Company Information
CIN
Status
Date of Incorporation
02 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
562,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Karishma Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanchan Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Priti Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Santosh Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kriti Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjeev Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohit Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukul Aggarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Gopal Aggarwal
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Jagdeep Kumar Jain
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 25] Readymade Garments, Hosiery, Under Garments, Kids Wear, Sports Wear, Clothing Including Uniforms, Dresses, Jeans, Jackets, Shorts, Trackpants, Leggings, Shirts, T Shirts, Trousers, Suits, Vests, Coats, Saree, Sherwanis, Kurta (Shirt); Salwar Kurta, Pajama (Trouser); Pajamas; Shawl, Turbans; Childrens Clothing, Mens & Womens Clothing, Caps, Hats, Headwear, Neckwe...
[Class : 35] Advertising, Business Administration & Business Management Activities, Online Marketing, Wholesale & Retail Outlets And Shops Exporter ; Importer Including Services Relating To Distribution, Trading, Marketing Of Horological And Chronometric Instruments, Watches, Wrist Watches, Clocks, Tie Clips, Tie Pins,Textiles And Textile Goods, Not Included In Other Classes...
[Class : 14] Horological And Chronometric Instruments, Gold Jewellery, Silver Jewellery, Artificial Jewellery, Diamond Jewellery, Imitation Jewellery, Bracelets, Jewellery Chains, Ear Rings, Bangles, Pendants, Precious Metals, Gems, Stone, Watches, Wrist Watches, Clocks, Tie Clips, Tie Pins, And Their Alloys And Goods Included In Class 14.
View +9 more Brands for 3 M Exim Private Limited.
Charges
12 August 2019
Icici Bank Limited
11 Crore
09 March 2017
Icici Bank Limited
4 Crore
09 March 2017
Icici Bank Limited
30 Lak
17 October 2013
Punjab And Sind Bank
5 Crore
29 December 2015
Yes Bank Limited
3 Crore
24 December 2014
Deutsche Bank Ag
2 Crore
27 August 2020
Icici Bank Limited
1 Crore
29 June 2020
Icici Bank Limited
11 Crore
23 November 2023
Others
0
23 November 2023
Others
0
30 December 2021
Others
0
09 March 2017
Others
0
09 March 2017
Others
0
12 August 2019
Others
0
27 August 2020
Others
0
17 October 2013
Punjab And Sind Bank
0
24 December 2014
Deutsche Bank Ag
0
29 December 2015
Yes Bank Limited
0
29 June 2020
Others
0
23 November 2023
Others
0
23 November 2023
Others
0
30 December 2021
Others
0
09 March 2017
Others
0
09 March 2017
Others
0
12 August 2019
Others
0
27 August 2020
Others
0
17 October 2013
Punjab And Sind Bank
0
24 December 2014
Deutsche Bank Ag
0
29 December 2015
Yes Bank Limited
0
29 June 2020
Others
0
23 November 2023
Others
0
23 November 2023
Others
0
30 December 2021
Others
0
09 March 2017
Others
0
09 March 2017
Others
0
12 August 2019
Others
0
27 August 2020
Others
0
17 October 2013
Punjab And Sind Bank
0
24 December 2014
Deutsche Bank Ag
0
29 December 2015
Yes Bank Limited
0
29 June 2020
Others
0
Documents
Form DPT-3-17122020_signed
Auditor?s certificate-17122020
Form DPT-3-09112020-signed
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-20072020_signed
Instrument(s) of creation or modification of charge;-20072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form CHG-4-22012020_signed
Letter of the charge holder stating that the amount has been satisfied-22012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Instrument(s) of creation or modification of charge;-26082019
Form CHG-1-26082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190826
Form MGT-14-21082019_signed
Optional Attachment-(1)-21082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form MGT-14-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Optional Attachment-(1)-07082019
Form DPT-3-19072019
Auditor?s certificate-19072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019