Company Information
CIN
Status
Date of Incorporation
01 June 1988
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Harminder Singh Chauhan
Director/Designated Partner
over 1 year ago
over 1 year ago
Birinder Singh Narula
Director/Designated Partner
over 1 year ago
over 1 year ago
Ravinder Kaur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Naginder Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Birneet Narula
Managing Director
over 5 years ago
over 5 years ago
Om Parkash Chopra
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Lalit Kumar
Director
over 19 years ago
over 19 years ago
Past Directors
Balbir Singh Narula
Additional Director
over 4 years ago
over 4 years ago
Manhad Narula
Director
almost 17 years ago
almost 17 years ago
Ajay Kumar Mehta
Company Secretary
almost 19 years ago
almost 19 years ago
Virender Singh Narula
Director
over 19 years ago
over 19 years ago
Birinder Singh Narula
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 25] Ladies Western Wear.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 27] Carpets, Rugs, Mats And Matting, Linoleums And Other Materials For Covering Floor, Wall Hangings (Non Textile).
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Tissues (Piece Goods), Bed And Table Covers, Textile Articles Not Included In Other Classes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +12 more Brands for Ebony Retail Holdings Limited.
Charges
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
Optional Attachment-(1)-19092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092020
Altered memorandum of association-19092020
Evidence of cessation;-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Optional Attachment-(1)-25072020
Notice of resignation;-25072020
Optional Attachment-(4)-25072020
Optional Attachment-(3)-25072020
Optional Attachment-(2)-25072020
Optional Attachment-(5)-25072020
Form DIR-12-25072020_signed
Interest in other entities;-25072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072020
Form AOC-4(XBRL)-24072020_signed
Form MGT-7-24072020_signed
Copy of MGT-8-23072020
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed
Form ADT-1-21072020_signed
Copy of resolution passed by the company-21072020
Copy of written consent given by auditor-21072020
Copy of the intimation sent by company-21072020