Company Information

CIN
U51399MH1994PTC079011
Status
Date of Incorporation
16 June 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Nischay Narinder Nagpal
Nischay Narinder Nagpal
Director/Designated Partner
for about 7 years
Neeraj Jatinder Nagpal
Neeraj Jatinder Nagpal
Director/Designated Partner
for over 1 year
Mayank Jatinder Nagpal
Mayank Jatinder Nagpal
Director/Designated Partner
for over 1 year
Narinder Tarlok Nagpal
Narinder Tarlok Nagpal
Director
for over 1 year
Jatinder Tarlok Nagpal
Jatinder Tarlok Nagpal
Director
for over 1 year

Past Directors

Charges

2 Crore
28 June 2019
Hdfc Bank Limited
2 Crore
30 April 2016
Deutsche Bank Ag
2 Crore
05 August 2014
Fedbank Financial Services Limited
3 Crore
18 May 2018
Hdfc Bank Limited
1 Crore
17 March 2006
Syndicate Bank
40 Lak
28 June 2011
Syndicate Bank
45 Lak
28 March 2011
Syndicate Bank
65 Lak
28 June 2011
Syndicate Bank
45 Lak
28 March 2011
Syndicate Bank
65 Lak
19 August 2017
Hdfc Bank Limited
5 Crore
05 August 2014
Fedbank Financial Services Limited
0
28 June 2019
Hdfc Bank Limited
0
18 May 2018
Hdfc Bank Limited
0
19 August 2017
Hdfc Bank Limited
0
30 April 2016
Others
0
28 March 2011
Syndicate Bank
0
28 March 2011
Syndicate Bank
0
28 June 2011
Syndicate Bank
0
17 March 2006
Syndicate Bank
0
28 June 2011
Syndicate Bank
0
05 August 2014
Fedbank Financial Services Limited
0
28 June 2019
Hdfc Bank Limited
0
18 May 2018
Hdfc Bank Limited
0
19 August 2017
Hdfc Bank Limited
0
30 April 2016
Others
0
28 March 2011
Syndicate Bank
0
28 March 2011
Syndicate Bank
0
28 June 2011
Syndicate Bank
0
17 March 2006
Syndicate Bank
0
28 June 2011
Syndicate Bank
0
05 August 2014
Fedbank Financial Services Limited
0
28 June 2019
Hdfc Bank Limited
0
18 May 2018
Hdfc Bank Limited
0
19 August 2017
Hdfc Bank Limited
0
30 April 2016
Others
0
28 March 2011
Syndicate Bank
0
28 March 2011
Syndicate Bank
0
28 June 2011
Syndicate Bank
0
17 March 2006
Syndicate Bank
0
28 June 2011
Syndicate Bank
0

Documents

Form CHG-4-11122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
Form MGT-7-24022020_signed
List of share holders, debenture holders;-18022020
Form AOC-4-12022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Optional Attachment-(1)-06022020
Form CHG-1-12072019_signed
Instrument(s) of creation or modification of charge;-12072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Letter of the charge holder stating that the amount has been satisfied-10052019
Form CHG-4-10052019_signed
Form CHG-4-13032019_signed
Letter of the charge holder stating that the amount has been satisfied-13032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Form CHG-4-11022019_signed
Letter of the charge holder stating that the amount has been satisfied-09022019
Form MGT-7-19012019_signed
Form AOC-4-15012019_signed

Frequently Asked Questions

What is the date of Designer watches private limited incorporation?

Incorporation date of the company is 16 June 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Designer watches private limited has appointed how many directors?

The appointed directors in the company are:

  • Jatinder tarlok nagpal
  • Narinder tarlok nagpal
  • Mayank jatinder nagpal
  • Nischay narinder nagpal
  • Neeraj jatinder nagpal