Company Information
CIN
Status
Date of Incorporation
11 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,180,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gautam Chhabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Mamta Chhabra
Director
almost 8 years ago
almost 8 years ago
Gaurav Chhabra
Director/Designated Partner
about 17 years ago
about 17 years ago
Anil Kumar Chhabra
Managing Director
about 17 years ago
about 17 years ago
Manish Chhabra
Director
almost 29 years ago
almost 29 years ago
Past Directors
Rajiv Mehra
Director
over 11 years ago
over 11 years ago
Sudesh Chhabra
Director
almost 29 years ago
almost 29 years ago
Vipin Kumar Chhabra
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 30] Spices.
[Class : 24] Textiles Articles Including Sarees, Silk And Non Silk Suits And Dress Materials Included In Class 24.
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 : 24] Textiles Articles Including Sarees, Silk And Non Silk Suits And Other Dress Materials.
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.
Charges
13 February 2017
Citibank N.a.
4 Crore
19 August 2009
Union Bank Of India
50 Lak
06 March 2008
3i Infotech Trusteeship Services Limited
75 Lak
22 September 2006
Union Bank Of India
1 Crore
22 September 2006
Union Bank Of India
0
13 February 2017
Others
0
06 March 2008
3i Infotech Trusteeship Services Limited
0
19 August 2009
Union Bank Of India
0
22 September 2006
Union Bank Of India
0
13 February 2017
Others
0
06 March 2008
3i Infotech Trusteeship Services Limited
0
19 August 2009
Union Bank Of India
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-22032018
Directors report as per section 134(3)-22032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032018
Form AOC-4-22032018_signed
Form MGT-7-22032018_signed
Form DIR-12-21032017_signed
Letter of appointment;-21032017
Evidence of cessation;-21032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
Notice of resignation;-21032017
Form CHG-1-22022017_signed
Instrument(s) of creation or modification of charge;-13022017
CERTIFICATE OF REGISTRATION OF CHARGE-20170213
Form AOC-4-05122016_signed
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016