Company Information

CIN
U74899DL1994PTC058796
Status
Date of Incorporation
04 May 1994
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
10,827,500
Authorised Capital
12,500,000

Directors

Madhusudan Mundhra
Madhusudan Mundhra
Director/Designated Partner
for about 11 years
Monika Mundhra
Monika Mundhra
Director/Designated Partner
for about 13 years
Basant Mundhra
Basant Mundhra
Director/Designated Partner
for over 1 year
Vimal Mundhra
Vimal Mundhra
Director/Designated Partner
for about 20 years
Anil Mundhra
Anil Mundhra
Director/Designated Partner
for over 30 years

Past Directors

Bindu Lohia
Bindu Lohia
Director
about 13 years ago

Charges

12 Crore
12 July 2019
Hdfc Bank Limited
3 Crore
28 July 2017
Citi Bank N.a.
5 Crore
26 December 2014
Small Industries Development Bank Of India
1 Crore
01 August 2012
Small Industries Development Bank Of India
84 Lak
26 March 2004
State Bank Of India
21 Lak
19 October 2000
State Bank Of India
3 Lak
26 July 1995
State Bank Of India
13 Lak
20 July 1995
State Bank Of India
2 Lak
06 September 2007
State Bank Of India
1 Crore
06 February 2020
Deutsche Bank Ag
2 Crore
16 November 2022
Others
0
12 July 2019
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
28 July 2017
Citi Bank N.a.
0
06 February 2020
Others
0
06 September 2007
State Bank Of India
0
26 July 1995
State Bank Of India
0
26 December 2014
Small Industries Development Bank Of India
0
26 March 2004
State Bank Of India
0
19 October 2000
State Bank Of India
0
01 August 2012
Small Industries Development Bank Of India
0
20 July 1995
State Bank Of India
0
16 November 2022
Others
0
12 July 2019
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
28 July 2017
Citi Bank N.a.
0
06 February 2020
Others
0
06 September 2007
State Bank Of India
0
26 July 1995
State Bank Of India
0
26 December 2014
Small Industries Development Bank Of India
0
26 March 2004
State Bank Of India
0
19 October 2000
State Bank Of India
0
01 August 2012
Small Industries Development Bank Of India
0
20 July 1995
State Bank Of India
0

Documents

List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Evidence of cessation;-24102020
Notice of resignation;-24102020
Form DIR-12-24102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(3)-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-20082020-signed
Form CHG-1-18072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-25032020
Optional Attachment-(1)-25032020
Form CHG-4-17012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200117

Frequently Asked Questions

What is the date on which the Fashions flasher (india) private limited incorporated?

Fashions flasher (india) private limited was incorporated on 04 May 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fashions flasher (india) 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 flasher (india) private limited?

6 of directors are associated with the company.

What is the number of directors associated with Fashions flasher (india) private limited?

6 of directors are associated with the company.