Company Information

CIN
Status
Date of Incorporation
28 May 2004
Listing Status
Unlisted
State
Ernakulam
ROC
ROC Ernakulam
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikash Kumar Singhal
Vikash Kumar Singhal
Director/Designated Partner
almost 2 years ago
Krishna Devi
Krishna Devi
Director
almost 11 years ago
Shivkumar Agarwal
Shivkumar Agarwal
Director
over 12 years ago
Moulshree Singhal
Moulshree Singhal
Director
about 17 years ago

Past Directors

Vishal Kumar Singhal
Vishal Kumar Singhal
Director
over 20 years ago

Registered Trademarks

Delon Sunbeam Mercantile Ventures

[Class : 3] Shampoo, Conditioner, Body Wash, Face Wash, Skin Lotion, Body Cream, Body Butter Etc

Simpkins Sunbeam Mercantile Ventures

[Class : 30] Sugar Confectionery, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery

Sunbeam (Label) [Device Of Sun] Sunbeam Mercantile Ventures

[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables, Jellies, Jams, Eggs, Milk And Other Dairy Products, Edible Oils And Fats, Preserves, Pickles Included In Class 29 For Sale In The State Of Kerala Only.[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, T API Oca, Sago, Coffee Susbstitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And C...

Charges

4 Crore
31 July 2021
Kotak Mahindra Bank Limited
4 Crore
31 July 2021
Others
0
31 July 2021
Others
0
31 July 2021
Others
0

Documents

Form DPT-3-31122019-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Form DPT-3-16112019-signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Notice of resignation;-05062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
Directors report as per section 134(3)-23022017
List of share holders, debenture holders;-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed