Company Information

CIN
U74899DL1988PLC031907
Status
Date of Incorporation
01 June 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
410,999,500
Authorised Capital
415,000,000

Directors

Harminder Singh Chauhan
Harminder Singh Chauhan
Director/Designated Partner
for over 1 year
Birinder Singh Narula
Birinder Singh Narula
Director/Designated Partner
for over 1 year
Naginder Singh
Naginder Singh
Director/Designated Partner
for almost 2 years
Ravinder Kaur
Ravinder Kaur
Director/Designated Partner
for over 1 year
Lalit Kumar
Lalit Kumar
Director
for about 19 years
Birneet Narula
Birneet Narula
Managing Director
for over 5 years
Om Parkash Chopra
Om Parkash Chopra
Director/Designated Partner
for almost 15 years

Past Directors

Balbir Singh Narula
Balbir Singh Narula
Additional Director
over 4 years ago
Manhad Narula
Manhad Narula
Director
over 16 years ago
Ajay Kumar Mehta
Ajay Kumar Mehta
Company Secretary
almost 19 years ago
Virender Singh Narula
Virender Singh Narula
Director
about 19 years ago
Birinder Singh Narula
Birinder Singh Narula
Director
over 36 years ago

Charges

52 Crore
15 April 2015
Lakshmi Vilas Bank Limited
42 Crore
14 August 2012
Standard Chartered Bank
33 Crore
28 January 2006
Small Industries Development Bank Of India
2 Crore
25 February 2003
Lord Krishna Bank Ltd.
5 Crore
28 December 2001
Canar Bank
1 Crore
30 November 1996
Canara Bank
25 Lak
11 July 1996
Canara Bank
2 Lak
23 August 1994
Canara Bank
2 Lak
21 August 1994
Canar Bank
2 Lak
29 January 1993
Canar Bank
2 Lak
11 May 1990
Canar Bank
45 Lak
04 April 1990
Canar Bank
45 Lak
28 December 2001
Canar Bank
0
15 April 2015
Lakshmi Vilas Bank Limited
0
28 January 2006
Small Industries Development Bank Of India
0
25 February 2003
Lord Krishna Bank Ltd.
0
21 August 1994
Canar Bank
0
23 August 1994
Canara Bank
0
11 July 1996
Canara Bank
0
30 November 1996
Canara Bank
0
11 May 1990
Canar Bank
0
04 April 1990
Canar Bank
0
14 August 2012
Standard Chartered Bank
0
29 January 1993
Canar Bank
0
28 December 2001
Canar Bank
0
15 April 2015
Lakshmi Vilas Bank Limited
0
28 January 2006
Small Industries Development Bank Of India
0
25 February 2003
Lord Krishna Bank Ltd.
0
21 August 1994
Canar Bank
0
23 August 1994
Canara Bank
0
11 July 1996
Canara Bank
0
30 November 1996
Canara Bank
0
11 May 1990
Canar Bank
0
04 April 1990
Canar Bank
0
14 August 2012
Standard Chartered Bank
0
29 January 1993
Canar Bank
0
28 December 2001
Canar Bank
0
15 April 2015
Lakshmi Vilas Bank Limited
0
28 January 2006
Small Industries Development Bank Of India
0
25 February 2003
Lord Krishna Bank Ltd.
0
21 August 1994
Canar Bank
0
23 August 1994
Canara Bank
0
11 July 1996
Canara Bank
0
30 November 1996
Canara Bank
0
11 May 1990
Canar Bank
0
04 April 1990
Canar Bank
0
14 August 2012
Standard Chartered Bank
0
29 January 1993
Canar Bank
0

Documents

Form DPT-3-05012021_signed
Form MGT-14-29092020_signed
Form DIR-12-29092020_signed
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Form MGT-14-23092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200923
Altered memorandum of association-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(3)-25072020
Notice of resignation;-25072020
Interest in other entities;-25072020
Optional Attachment-(1)-25072020
Optional Attachment-(5)-25072020
Optional Attachment-(4)-25072020
Optional Attachment-(2)-25072020
Form DIR-12-25072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Evidence of cessation;-25072020

Frequently Asked Questions

What is the date on which the Ebony retail holdings limited incorporated?

Ebony retail holdings limited was incorporated on 01 June 1988 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ebony retail holdings limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ebony retail holdings limited?

12 of directors are associated with the company.

What is the number of directors associated with Ebony retail holdings limited?

12 of directors are associated with the company.