Company Information

CIN
Status
Date of Incorporation
05 May 1995
Classes
Listing Status
Unlisted
Type
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
2,500,000
Authorised Capital
2,500,000

Directors

Sumit Dhingra
Sumit Dhingra
Director/Designated Partner
for over 1 year
Ranju Dhingra
Ranju Dhingra
Director/Designated Partner
for almost 2 years
Ravi Dhingra
Ravi Dhingra
Director/Designated Partner
for over 29 years

Past Directors

Sidhant Dhingra
Sidhant Dhingra
Director
about 7 years ago
Vineet Kumar Pathak
Vineet Kumar Pathak
Additional Director
about 8 years ago
Aman Kumar
Aman Kumar
Director
about 10 years ago

Charges

28 Crore
19 July 2014
Religare Finvest Limited
25 Crore
01 May 1998
Corporation Bank
3 Crore
15 January 2011
State Bank Of Bikaner And Jaipur
118 Crore
22 November 2004
State Bank Of Bikaner & Jaipur
70 Crore
15 January 2011
State Bank Of Bikaner And Jaipur
87 Crore
24 November 2004
State Bank Of Bikaner & Jaipur
82 Crore
25 November 2010
State Bank Of Bikaner & Jaipur
113 Crore
21 December 2009
State Bank Of Bikaner & Jaipur
113 Crore
13 September 2004
Bank Of India
75 Lak
07 October 2004
Bank Of India
1 Crore
22 November 2004
State Bank Of Bikaner & Jaipur
0
21 December 2009
State Bank Of Bikaner & Jaipur
0
15 January 2011
State Bank Of Bikaner And Jaipur
0
25 November 2010
State Bank Of Bikaner & Jaipur
0
24 November 2004
State Bank Of Bikaner & Jaipur
0
07 October 2004
Bank Of India
0
13 September 2004
Bank Of India
0
01 May 1998
Corporation Bank
0
15 January 2011
State Bank Of Bikaner And Jaipur
0
19 July 2014
Religare Finvest Limited
0
22 November 2004
State Bank Of Bikaner & Jaipur
0
21 December 2009
State Bank Of Bikaner & Jaipur
0
15 January 2011
State Bank Of Bikaner And Jaipur
0
25 November 2010
State Bank Of Bikaner & Jaipur
0
24 November 2004
State Bank Of Bikaner & Jaipur
0
07 October 2004
Bank Of India
0
13 September 2004
Bank Of India
0
01 May 1998
Corporation Bank
0
15 January 2011
State Bank Of Bikaner And Jaipur
0
19 July 2014
Religare Finvest Limited
0
22 November 2004
State Bank Of Bikaner & Jaipur
0
21 December 2009
State Bank Of Bikaner & Jaipur
0
15 January 2011
State Bank Of Bikaner And Jaipur
0
25 November 2010
State Bank Of Bikaner & Jaipur
0
24 November 2004
State Bank Of Bikaner & Jaipur
0
07 October 2004
Bank Of India
0
13 September 2004
Bank Of India
0
01 May 1998
Corporation Bank
0
15 January 2011
State Bank Of Bikaner And Jaipur
0
19 July 2014
Religare Finvest Limited
0

Documents

Form DPT-3-20082020-signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
Form INC-22-25042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy of board resolution authorizing giving of notice-25042019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

What is the date on which the Fashions clothing company private limited incorporated?

Fashions clothing company private limited was incorporated on 05 May 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fashions clothing company private limited compliant?

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

What is the number of directors associated with Fashions clothing company private limited?

6 of directors are associated with the company.

What is the number of directors associated with Fashions clothing company private limited?

6 of directors are associated with the company.