Company Information
CIN
Status
Date of Incorporation
08 May 2002
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
16,712,380
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Sharma
Director/Designated Partner
about 1 year ago
about 1 year ago
Jai Parkash
Director/Designated Partner
over 1 year ago
over 1 year ago
Ritu Tayal
Director/Designated Partner
over 1 year ago
over 1 year ago
Deepak Raj Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Shireen Jindal
Director
over 10 years ago
over 10 years ago
Santosh Jindal
Director
over 16 years ago
over 16 years ago
Varun Jindal
Director
about 20 years ago
about 20 years ago
Pawan Kumar Jindal
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 24] Blankets, Quilts, Comforters, Bedspreads, Bed Sheets, Bed Covers, Pillow Covers, Towels, Furnishing Fabrics, Sleeping Bags
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 24] Blankets, Quilts, Comforters, Bedspreads, Bed Sheets, Bed Covers, Pillow Covers, Towels, Furnishing Fabrics, Sleeping Bags
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 24] Blankets, Quilts, Comforters, Bedspreads, Bed Sheets, Bed Covers, Pillow Covers, Towels, Furnishing Fabrics, Sleeping Bags
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
02 September 2016
Small Industries Development Bank Of India
14 Crore
26 August 2016
Small Industries Development Bank Of India
3 Crore
27 August 2015
Small Industries Development Bank Of India
1 Crore
31 July 2014
Punjab National Bank
4 Crore
23 June 2014
Punjab National Bank
49 Lak
23 January 2014
Small Industries Development Bank Of India
9 Crore
13 June 2009
Ing Vysya Bank Limited
8 Crore
27 February 2007
Hdfc Bank Limited
1 Crore
19 December 2002
Indian Overseas Bank
50 Lak
23 June 2014
Punjab National Bank
0
31 July 2014
Others
0
26 August 2016
Others
0
27 August 2015
Small Industries Development Bank Of India
0
27 February 2007
Hdfc Bank Limited
0
19 December 2002
Indian Overseas Bank
0
13 June 2009
Ing Vysya Bank Limited
0
02 September 2016
Others
0
23 January 2014
Small Industries Development Bank Of India
0
23 June 2014
Punjab National Bank
0
31 July 2014
Others
0
26 August 2016
Others
0
27 August 2015
Small Industries Development Bank Of India
0
27 February 2007
Hdfc Bank Limited
0
19 December 2002
Indian Overseas Bank
0
13 June 2009
Ing Vysya Bank Limited
0
02 September 2016
Others
0
23 January 2014
Small Industries Development Bank Of India
0
23 June 2014
Punjab National Bank
0
31 July 2014
Others
0
26 August 2016
Others
0
27 August 2015
Small Industries Development Bank Of India
0
27 February 2007
Hdfc Bank Limited
0
19 December 2002
Indian Overseas Bank
0
13 June 2009
Ing Vysya Bank Limited
0
02 September 2016
Others
0
23 January 2014
Small Industries Development Bank Of India
0
Documents
Form PAS-3-28082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082020
Copy of Board or Shareholders? resolution-28082020
Form ADT-1-23052020_signed
Copy of written consent given by auditor-23052020
Copy of resolution passed by the company-23052020
Form DPT-3-19032020-signed
Auditor?s certificate-18032020
Optional Attachment-(1)-22122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122019
List of share holders, debenture holders;-22122019
Directors report as per section 134(3)-22122019
Form AOC-4-22122019_signed
Form MGT-7-22122019_signed
Form DPT-3-25062019
Form ADT-1-29012019_signed
Form ADT-3-28012019_signed
Copy of written consent given by auditor-28012019
Copy of resolution passed by the company-28012019
Resignation letter-28012019
Form MGT-14-03122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form DIR-12-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112018
Optional Attachment-(1)-11112018