Company Information

CIN
Status
Date of Incorporation
15 October 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalitkumar Sharma
Lalitkumar Sharma
Director
over 1 year ago
Ajay Sharma
Ajay Sharma
Director
about 23 years ago
Prabodh Sharma
Prabodh Sharma
Beneficial Owner
about 33 years ago

Past Directors

Sitharam Chittur Venkateswaran
Sitharam Chittur Venkateswaran
Director
about 23 years ago

Registered Trademarks

Soultrenz Explorindia Marketing

[Class : 35] In Respect Of Services Such As Retail & Wholesale Outlets And Departmental Stores For Sale Of All Kinds Clothing, Readymade Garments, Hosiery, Undergarments, Footwear And Headgear; Boots, Shoes And Slippers Including Business Management, Promotion Of Services Related To The Field Of Advertising, Publicity, Media; E Commerce, Online Trading, Import & Export.

Otm On The Move Explorindia Marketing

[Class : 35] In Respect Of Services Such As Retail & Wholesale Outlets And Departmental Stores For Sale Of All Kinds Clothing, Readymade Garments, Hosiery, Undergarments, Footwear And Headgear; Boots, Shoes And Slippers Including Business Management, Promotion Of Services Related To The Field Of Advertising, Publicity, Media; E Commerce, Online Trading, Import & Export.

Otm Explorindia Marketing

[Class : 25] In Respect Of Clothing, Readymade Garments, Hosiery, Undergarments, Footwear And Headgear For Men, Women And Children Including Boots, Shoes And Slippers.
View +3 more Brands for Explor India Marketing Private Limited.

Charges

1 Crore
16 March 2009
Canara Bank
5 Lak
24 October 2001
Canara Bank
1 Crore
30 April 1998
Canara Bank
20 Lak
24 October 2001
Canara Bank
0
16 March 2009
Canara Bank
0
30 April 1998
Canara Bank
0
24 October 2001
Canara Bank
0
16 March 2009
Canara Bank
0
30 April 1998
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Evidence of cessation;-25112020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Optional Attachment-(1)-25112020
Form CHG-1-12102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201012
Optional Attachment-(1)-09102020
Instrument(s) of creation or modification of charge;-09102020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Optional Attachment-(1)-20092020
Instrument(s) of creation or modification of charge;-20092020
Form DPT-3-18082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MSME FORM I-01112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Form MSME FORM I-30052019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018