Company Information

CIN
Status
Date of Incorporation
01 June 1985
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 2022
Paid Up Capital
4,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanu Narain
Tanu Narain
Director/Designated Partner
about 1 year ago
Meera Mathur
Meera Mathur
Director/Designated Partner
over 1 year ago
Amit Narain
Amit Narain
Director/Designated Partner
over 1 year ago
Aditya Mathur
Aditya Mathur
Director/Designated Partner
over 15 years ago
Dinesh Kumar Mathur
Dinesh Kumar Mathur
Director/Designated Partner
over 39 years ago

Registered Trademarks

Akriti Creations Akriti Creations

[Class : 25] Readymade Garments

Charges

19 Crore
30 November 2018
Kotak Mahindra Bank Limited
16 Crore
28 December 2015
Corporation Bank
1 Crore
20 January 2007
Corporation Bank
2 Crore
12 August 2009
Corporation Bank
5 Crore
30 November 2018
Others
0
20 January 2007
Corporation Bank
0
12 August 2009
Corporation Bank
0
28 December 2015
Corporation Bank
0
30 November 2018
Others
0
20 January 2007
Corporation Bank
0
12 August 2009
Corporation Bank
0
28 December 2015
Corporation Bank
0

Documents

Form MGT-7-28122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-22062019
Instrument(s) of creation or modification of charge;-18032019
Form CHG-1-18032019_signed
Optional Attachment-(1)-18032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190318
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Letter of the charge holder stating that the amount has been satisfied-01032019
Form CHG-4-01032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190301
Form CHG-1-27122018_signed
Instrument(s) of creation or modification of charge;-27122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017