Company Information
CIN
Status
Date of Incorporation
11 May 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,012,480
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sri Kant
Director/Designated Partner
over 1 year ago
over 1 year ago
Meghna Agarwal
Director/Designated Partner
about 9 years ago
about 9 years ago
Suvir Suren Sujan
Nominee Director
over 14 years ago
over 14 years ago
Nitin Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Fareed Khan Ahmad
Additional Director
almost 10 years ago
almost 10 years ago
Rajul Jain
Director
over 14 years ago
over 14 years ago
Manmohan Agarwal
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Goods(not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics And Parts Thereof Included In Class 20.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 21] Household Or Kitchen Utensils And Containers(not .Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes(except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Uhworlced Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain, Earthenware Not Included In Other Classes And Parts Thereof Included I...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails, Sacks And Bags (Not Included In Other Classes) Padding And Stuffing Materials(except Of Rubber Or Plastics); Raw Fibrous Textile Materials And Parts Thereof Included In Class 22
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +12 more Brands for Big Shoe Bazaar India Private Limited.
Documents
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
Evidence of cessation;-12062019
Form AOC-4-24052019_signed
Form MGT-7-24052019_signed
Form INC-22-19052019_signed
Optional Attachment-(1)-17052019
List of share holders, debenture holders;-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052019
Directors report as per section 134(3)-17052019
Form AOC-4-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Form ADT-1-22042019_signed
Directors report as per section 134(3)-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Copy of resolution passed by the company-22042019
Form MGT-7-16042019_signed
List of share holders, debenture holders;-09042019
Affidavit providing dispatch and service of notice together with newspaper cuttings-210813.PDF