Company Information

CIN
Status
Date of Incorporation
30 March 1993
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 2023
Paid Up Capital
14,940,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asheeta Chhabra
Asheeta Chhabra
Director/Designated Partner
about 1 year ago
Jagdeep Chhabra
Jagdeep Chhabra
Director/Designated Partner
over 1 year ago
Girish Chhabra
Girish Chhabra
Director/Designated Partner
over 6 years ago

Past Directors

Heena Malhotra
Heena Malhotra
Whole Time Director
about 5 years ago

Registered Trademarks

Ethnic Wears(device) Chhabra Triple Five Fashion

[Class : 24] Textiles And Textiles Goods, Table Cover, Bed Clothes, Bathroom Linen Like Towel, Saree,Curtain, Bed Blankets, And Tv. Cover, Fridge Pillow Cover Not Included In Other Class

Ethnic Wears(device) Chhabra Triple Five Fashion

[Class : 18] Belts, Purse, Wallets, Bags, Briefcases Case,Vanity Cases, Attaches, Traveling Bags, Leather Hides & Skins, Belt Buckles, Fancy Bags, Pitliu Bag, Ladies Purse, College Bags, School Bags, Make Up Kits, Baby Bags, All Leather Goods As Per Class 18

Ethnic Wears Chhabra Triple Five Fashion

[Class : 14] Precious Metals & Their Alloys And Goods In Precious Metals Or Coated Therewith (Except Cutlery, Forks, Spoons). Jewellery, Precious Stones, Horological, Other Chronometric Instruments As Per Class 14
View +5 more Brands for Chhabra Triple Five Fashions Private Limited.

Charges

0
21 June 2012
Kotak Mahindra Bank Limited
7 Crore
31 August 2015
Capital First Limited
20 Crore
30 April 2012
Ing Vysya Bank Limited
16 Crore
08 February 2010
Union Bank Of India
4 Crore
24 December 2010
Ing Vysya Bank Ltd.
12 Crore
09 July 2007
Hdfc Bank Limited
6 Crore
25 September 2007
Ing Vysya Bank Limited
3 Crore
27 August 2004
Union Bank Of India
1 Crore
03 June 2004
Standard Chartered Bank
2 Crore
29 November 2002
Icici Bank Limited
1 Crore
09 July 2007
Hdfc Bank Limited
0
30 April 2012
Ing Vysya Bank Limited
0
03 June 2004
Standard Chartered Bank
0
29 November 2002
Icici Bank Limited
0
27 August 2004
Union Bank Of India
0
08 February 2010
Union Bank Of India
0
31 August 2015
Capital First Limited
0
24 December 2010
Ing Vysya Bank Ltd.
0
21 June 2012
Kotak Mahindra Bank Limited
0
25 September 2007
Ing Vysya Bank Limited
0
09 July 2007
Hdfc Bank Limited
0
30 April 2012
Ing Vysya Bank Limited
0
03 June 2004
Standard Chartered Bank
0
29 November 2002
Icici Bank Limited
0
27 August 2004
Union Bank Of India
0
08 February 2010
Union Bank Of India
0
31 August 2015
Capital First Limited
0
24 December 2010
Ing Vysya Bank Ltd.
0
21 June 2012
Kotak Mahindra Bank Limited
0
25 September 2007
Ing Vysya Bank Limited
0

Documents

Form DPT-3-12102020-signed
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Optional Attachment-(4)-12022020
Optional Attachment-(3)-12022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Directors report as per section 134(3)-08012020
List of share holders, debenture holders;-08012020
Optional Attachment-(1)-08012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
Form MGT-7-08012020_signed
Form AOC-4-08012020_signed
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-04072019
Form ADT-1-08032019_signed
Copy of the intimation sent by company-08032019
Copy of resolution passed by the company-08032019
Copy of written consent given by auditor-08032019
Optional Attachment-(1)-08032019
Form ADT-3-06022019_signed
Resignation letter-06022019
Form MGT-7-19012019_signed
Form DIR-12-05012019_signed
Form AOC-4-04012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018