Company Information

CIN
U74994DL2004PTC124979
Status
Date of Incorporation
04 March 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
20,000,000

Directors

Bimla Dhingra
Bimla Dhingra
Director/Designated Partner
for over 20 years
Shelpa Dhingra
Shelpa Dhingra
Director/Designated Partner
for over 1 year
Ashish Dhingra
Ashish Dhingra
Director/Designated Partner
for over 1 year

Past Directors

Jagdish Dhingra Chand
Jagdish Dhingra Chand
Director
over 20 years ago

Charges

14 Crore
01 July 2005
The South Indian Bank Ltd.
50 Lak
01 July 2005
The South Indian Bank Limited
14 Crore
04 August 2021
Hdfc Bank Limited
13 Lak
04 August 2021
Hdfc Bank Limited
0
01 July 2005
The South Indian Bank Ltd.
0
01 July 2005
The South Indian Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
01 July 2005
The South Indian Bank Ltd.
0
01 July 2005
The South Indian Bank Limited
0
04 August 2021
Hdfc Bank Limited
0
01 July 2005
The South Indian Bank Ltd.
0
01 July 2005
The South Indian Bank Limited
0

Documents

Form DPT-3-21012021-signed
Form DPT-3-27072020-signed
Instrument(s) of creation or modification of charge;-27052020
Form CHG-1-27052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200527
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018

Frequently Asked Questions

What is the date of Envogue furnishings india private limited incorporation?

Incorporation date of the company is 04 March 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 4.

Envogue furnishings india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shelpa dhingra
  • Bimla dhingra
  • Jagdish dhingra chand
  • Ashish dhingra