Company Information

CIN
Status
Date of Incorporation
18 June 1983
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,311,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurpal Singh Chawla
Gurpal Singh Chawla
Director/Designated Partner
almost 2 years ago
Gurpreet Kaur Chawla
Gurpreet Kaur Chawla
Director/Designated Partner
almost 2 years ago
Vandana Chawla
Vandana Chawla
Director/Designated Partner
about 4 years ago
Jaspal Singh Chawla
Jaspal Singh Chawla
Director
almost 38 years ago

Past Directors

Harpal Singh Chawla
Harpal Singh Chawla
Director
over 18 years ago
Surinder Pal Singh Chawla
Surinder Pal Singh Chawla
Director
almost 33 years ago

Registered Trademarks

Trevoc Denon India

[Class : 36] Real Estate Affairs; Insurance, Financial Affairs; Monetary Affairs.

Salwahc (With Mark) Denon India

[Class : 35] Business Management Of Hotels And Other Temporary Accommodation Including Serviced Apartments And Apartment Hotels; Marketing Of Temporary Accommodation In The Nature Of Hotels, Motels, Serviced Apartments And Apartment Hotels

Salwahc (With Mark) Denon India

[Class : 42] Design Services Relating To Real Estate ;Real Estate Planning And Research Services
View +3 more Brands for Denon India Limited.

Charges

9 Crore
27 August 2015
Icici Bank Limited
4 Crore
26 September 2014
Icici Bank Limited
5 Crore
17 March 2008
Haryana Financial Corporation
5 Crore
17 March 2008
Small Industries Development Bank Of India
4 Crore
17 March 2008
Small Industries Development Bank Of India
0
27 August 2015
Icici Bank Limited
0
26 September 2014
Icici Bank Limited
0
17 March 2008
Haryana Financial Corporation
0
17 March 2008
Small Industries Development Bank Of India
0
27 August 2015
Icici Bank Limited
0
26 September 2014
Icici Bank Limited
0
17 March 2008
Haryana Financial Corporation
0

Documents

Form DPT-3-09112020_signed
Optional Attachment-(1)-09112020
Form DPT-3-18092020-signed
Form MGT-14-20112019_signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of written consent given by auditor-18112019
Copy of the intimation sent by company-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-29062019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
List of share holders, debenture holders;-10112016
Directors report as per section 134(3)-10112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed