Company Information

CIN
Status
Date of Incorporation
02 February 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,351,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Luthra
Sharad Luthra
Director/Designated Partner
over 1 year ago
Manish Juneja
Manish Juneja
Director/Designated Partner
over 1 year ago
Manu Sharma
Manu Sharma
Director/Designated Partner
over 1 year ago
Ashish Mahadeo Patil
Ashish Mahadeo Patil
Director/Designated Partner
over 1 year ago
Ashish Kapoor
Ashish Kapoor
Director/Designated Partner
almost 2 years ago
Shree Narayan Sabharwal
Shree Narayan Sabharwal
Director/Designated Partner
almost 2 years ago

Registered Trademarks

Road Stars Circle E Retail

[Class : 35] Marketing, Wholesale Services, Retail Services And Online Retail Services Related To Games And Playthings, Gymnastic And Sportingarticles, Play Tents, Carrom Board, Cricket Bat, Hockey, Toy Vehicles,Balls And Toys

Itoys Branded Toys At Affordable... Circle E Retail

[Class : 28] Games And Playthings, Gymnastic And Sporting Articles, Play Tents, Carrom Board, Cricket Bat, Hockey, Balls And Toys

Potli Circle E Retail

[Class : 28] Board Games, Games And Playthings, Toys, Educational Toys, Carrom Board, Cricket Bat, Hockey, Balls And Toys For Babies
View +18 more Brands for Circle E Retail Private Limited.

Charges

6 Crore
19 June 2018
Standard Chartered Bank
12 Lak
05 March 2014
Standard Chartered Bank
2 Crore
03 May 2013
Standard Chartered Bank
2 Crore
12 August 2020
Bank Of India
37 Lak
16 July 2020
Bank Of India
63 Lak
16 November 2019
Bank Of India
5 Crore
01 November 2021
Bank Of India
31 Lak
16 November 2019
Bank Of India
0
03 May 2013
Standard Chartered Bank
0
05 March 2014
Standard Chartered Bank
0
19 June 2018
Standard Chartered Bank
0
01 November 2021
Bank Of India
0
16 July 2020
Bank Of India
0
12 August 2020
Bank Of India
0
16 November 2019
Bank Of India
0
03 May 2013
Standard Chartered Bank
0
05 March 2014
Standard Chartered Bank
0
19 June 2018
Standard Chartered Bank
0
01 November 2021
Bank Of India
0
16 July 2020
Bank Of India
0
12 August 2020
Bank Of India
0
16 November 2019
Bank Of India
0
03 May 2013
Standard Chartered Bank
0
05 March 2014
Standard Chartered Bank
0
19 June 2018
Standard Chartered Bank
0
01 November 2021
Bank Of India
0
16 July 2020
Bank Of India
0
12 August 2020
Bank Of India
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-30122020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form CHG-1-07082020_signed
Instrument(s) of creation or modification of charge;-07082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form MGT-14-28042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200428
Altered memorandum of association-27042020
Altered articles of association-27042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Form DPT-3-09032020-signed
Form CHG-1-05122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191128
Instrument(s) of creation or modification of charge;-28112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019