Company Information

CIN
Status
Date of Incorporation
27 March 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,325,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Kochhar
Vinay Kochhar
Director/Designated Partner
almost 2 years ago
Arghya Mukherjee
Arghya Mukherjee
Director/Designated Partner
almost 14 years ago
Amita Kochhar
Amita Kochhar
Director/Designated Partner
over 20 years ago
Vineet Kochhar
Vineet Kochhar
Director/Designated Partner
over 20 years ago
Ajay Kochhar
Ajay Kochhar
Director/Designated Partner
almost 30 years ago

Past Directors

Akhil Kochhar
Akhil Kochhar
Director
over 9 years ago

Registered Trademarks

Weaving Magic (With Device Of... Bernina International

[Class : 24] Bed Sheets,Towels Of Textiles,Bed Blankets,Covers For Cushions,Kitchen Cloths,Dining Linens Of Textile

Charges

3 Crore
09 August 2018
Tata Capital Financial Services Limited
3 Crore
13 September 2004
Axis Bank Ltd.
3 Crore
29 July 2010
State Bank Of India
5 Crore
05 May 2010
State Bank Of Patiala
4 Lak
15 September 2022
Axis Bank Limited
0
18 March 2020
Axis Bank Limited
0
09 August 2018
Tata Capital Financial Services Limited
0
13 September 2004
Axis Bank Ltd.
0
05 May 2010
State Bank Of Patiala
0
29 July 2010
State Bank Of India
0
15 September 2022
Axis Bank Limited
0
18 March 2020
Axis Bank Limited
0
09 August 2018
Tata Capital Financial Services Limited
0
13 September 2004
Axis Bank Ltd.
0
05 May 2010
State Bank Of Patiala
0
29 July 2010
State Bank Of India
0
15 September 2022
Axis Bank Limited
0
18 March 2020
Axis Bank Limited
0
09 August 2018
Tata Capital Financial Services Limited
0
13 September 2004
Axis Bank Ltd.
0
05 May 2010
State Bank Of Patiala
0
29 July 2010
State Bank Of India
0

Documents

Form DPT-3-07072020-signed
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form ADT-1-13102019_signed
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form DPT-3-26062019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Form CHG-4-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-29012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Letter of the charge holder stating that the amount has been satisfied-28012019
Form CHG-4-28012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-18012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018