Company Information
CIN
Status
Date of Incorporation
19 July 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nidhi Dhingra
Director
almost 2 years ago
almost 2 years ago
Meenakshi Mehta
Director
about 10 years ago
about 10 years ago
Past Directors
Savita Ranvir Singh Bijarnia
Nominee Director
over 9 years ago
over 9 years ago
Ranvirsingh Jayprakash Bijarnia
Nominee Director
over 9 years ago
over 9 years ago
Lalit Kumar
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 35] Retail Service For Readymade Garment Unstiched Material, Pillowcover, Bedsheet Fabrics
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Readymade Garments
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 24] Clothing Fabrics, Unstiched Material Bedsheet, Pillow Cover
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +3 more Brands for Televenta Shoppbig Global Private Limited.
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
Copy of resolution passed by the company-15112018
-15112018
Form AOC-4-01122016_signed
Form MGT-7-01122016_signed
Optional Attachment-(1)-30112016
List of share holders, debenture holders;-30112016
Directors report as per section 134(3)-30112016
Details of other Entity(s)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Company CSR policy as per section 135(4)-30112016
Form MGT-7-041215.OCT
Form AOC-4-031215.OCT
Form ADT-1-141115.OCT
Form DIR-12-110815.OCT
Optional Attachment 3-100815.PDF
Optional Attachment 1-100815.PDF