Company Information
CIN
Status
Date of Incorporation
19 April 1993
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Balroop Gill
Director
almost 5 years ago
almost 5 years ago
Carljit Virk
Wholetime Director
over 24 years ago
over 24 years ago
Jay Jit Virk
Director
about 27 years ago
about 27 years ago
Baljit Virk
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 25] Clothing; Footwear
[Class : 25] Clothing, Footwear, Headgear.
[Class : 25] Clothing, Footwear, Headgear.
View +19 more Brands for Carlton Overseas Private Limited.
Charges
27 December 2018
Hdfc Bank Limited
19 Crore
16 October 2017
Tata Capital Financial Services Limited
7 Crore
30 December 2013
Icici Bank Limited
1 Crore
25 February 2008
3i Infotech Trusteeship Services Limited
82 Lak
28 March 2005
Citicorp Finance India Limited
3 Lak
30 May 1995
Central Bank Of India
10 Lak
13 March 2009
Central Bank Of India
1 Crore
22 February 2005
Central Bank Of India
18 Crore
23 May 2021
Hdfc Bank Limited
9 Crore
Documents
Optional Attachment-(4)-23092020
Optional Attachment-(2)-23092020
Optional Attachment-(3)-23092020
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form INC-28-25062020-signed
Optional Attachment-(2)-19062020
Copy of court order or NCLT or CLB or order by any other competent authority.-19062020
Optional Attachment-(1)-19062020
Approval letter of extension of financial year or AGM-01022020
Optional Attachment-(1)-01022020
Directors report as per section 134(3)-01022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Form MGT-7-01022020_signed
Form AOC-4-01022020_signed
Copy of MGT-8-31012020
List of share holders, debenture holders;-31012020
Approval letter for extension of AGM;-31012020
Form ADT-1-14122019_signed
Copy of the intimation sent by company-14122019
Copy of written consent given by auditor-14122019
Copy of resolution passed by the company-14122019
Form CHG-1-30092019_signed
Instrument(s) of creation or modification of charge;-30092019
Optional Attachment-(1)-30092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190930
Letter of the charge holder stating that the amount has been satisfied-14052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190514