Company Information

CIN
Status
Date of Incorporation
19 October 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,550,000
Authorised Capital
20,000,000

Directors

Dimple Kamlesh Kanungo
Dimple Kamlesh Kanungo
Director
for about 14 years
Kamlesh Manohar Kanungo
Kamlesh Manohar Kanungo
Director/Designated Partner
for 12 months

Past Directors

Vijay B Jain
Vijay B Jain
Additional Director
almost 10 years ago

Trademarks

D Sumantra D3 Fashion

[Class : 38] Transmission Of Information And Images Through Electronic Media, Website, Telecommunication

D Sumantra D3 Fashion

[Class : 25] Readymade Garments

D Sumantra D3 Fashion

[Class : 14] Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Chronometric Instruments

D Sumantra D3 Fashion

[Class : 16] Printed Promotional Materials Like Magazine, Brochures, Stationery, Pamphlets, Visiting Cards, Carry Bags, Bags, Packaging, Catalogue, Books, Paper And Paper Materials.

D Sumantra D3 Fashion

[Class : 35] Import And Export, Marketing, Distribution, Advertising, Retailing Services Related To Thesale Of Jewellery And Readymade Garments

Charges

517 Crore
18 February 2015
State Bank Of India
27 Crore
21 March 2014
Idbi Trusteeship Services Limited
450 Crore
26 November 2013
Vijaya Bank
25 Crore
30 July 2013
Dombivli Nagari Sahakari Bank Ltd
15 Crore
18 February 2015
State Bank Of India
0
30 July 2013
Others
0
21 March 2014
Idbi Trusteeship Services Limited
0
26 November 2013
Vijaya Bank
0
18 February 2015
State Bank Of India
0
30 July 2013
Others
0
21 March 2014
Idbi Trusteeship Services Limited
0
26 November 2013
Vijaya Bank
0

Documents

Form AOC-4-23032021_signed
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-21092020-signed
Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-04092020
Optional Attachment-(1)-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Optional Attachment-(2)-16072020
Optional Attachment-(1)-16072020
Instrument(s) of creation or modification of charge;-16072020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Form DPT-3-01072019
List of share holders, debenture holders;-01072019
Form MGT-7-01072019_signed
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019

Frequently Asked Questions

When was the D3 fashions private limited incorporated?

The D3 fashions private limited was incorporated with ROC on 19 October 2010 as .

Where has the D3 fashions private limited been incorporated?

The company was incorporated in Mumbai with registration number 209157.

What is the E-filing status of the company?

The status of D3 fashions private limited is Active.

Number of Key Management personnel of the D3 fashions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the D3 fashions private limited?

The appointed directors in the company are:

  • Kamlesh manohar kanungo
  • Vijay b jain
  • Dimple kamlesh kanungo