Company Information

CIN
Status
Date of Incorporation
06 October 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
111,200,590
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Abhinav Khandelwal
Abhinav Khandelwal
Director/Designated Partner
almost 2 years ago
Nirmal Khandelwal
Nirmal Khandelwal
Director/Designated Partner
almost 2 years ago
Sakshi Batra
Sakshi Batra
Director/Designated Partner
almost 2 years ago

Past Directors

Madhu Khandelwal
Madhu Khandelwal
Director
over 21 years ago

Registered Trademarks

Aquavella Fcml Distributors

[Class : 11] Sanitary Ware, Wc, Wash Basin, Cp Fitting Faucet, Diverter, Bathware, Rain Shower, Hand Shower, Faucet, Water Supply Equipments And Bathroom Accessories

Bathdetails Fcml Distributors

[Class : 11] Sanitary Ware, Wc, Wash Basin, Cp Fitting Faucet, Diverter, Bathware, Rain Shower, Hand Shower, Faucet, Water Supply Equipments And Bathroom Accessories

Details Bath Accessories Fcml Distributors

[Class : 11] Sanitary Ware, Wc, Wash Basin, Cp Fitting Faucet, Diverter, Rain Shower, Hand Shower, Faucet, Water Supply Equipments And Bathroom Accessories
View +8 more Brands for Fcml Distributors Private Limited.

Charges

23 Crore
20 November 2018
Icici Bank Limited
12 Lak
20 August 2015
Icici Bank Limited
1 Crore
01 April 2013
Icici Bank Limited
1 Crore
01 April 2013
Icici Bank Limited
20 Crore
01 April 2013
Icici Bank Limited
3 Crore
30 May 2015
Intec Capital Limited
19 Lak
06 August 2012
Icici Bank Limited
3 Lak
06 August 2012
Icici Bank Limited
4 Lak
13 September 2007
Canara Bank
13 Lak
03 February 2020
Icici Bank Limited
6 Lak
01 April 2013
Others
0
03 February 2020
Others
0
01 April 2013
Others
0
20 November 2018
Others
0
20 August 2015
Others
0
13 September 2007
Canara Bank
0
01 April 2013
Icici Bank Limited
0
30 May 2015
Intec Capital Limited
0
06 August 2012
Icici Bank Limited
0
06 August 2012
Icici Bank Limited
0
01 April 2013
Others
0
03 February 2020
Others
0
01 April 2013
Others
0
20 November 2018
Others
0
20 August 2015
Others
0
13 September 2007
Canara Bank
0
01 April 2013
Icici Bank Limited
0
30 May 2015
Intec Capital Limited
0
06 August 2012
Icici Bank Limited
0
06 August 2012
Icici Bank Limited
0
01 April 2013
Others
0
03 February 2020
Others
0
01 April 2013
Others
0
20 November 2018
Others
0
20 August 2015
Others
0
13 September 2007
Canara Bank
0
01 April 2013
Icici Bank Limited
0
30 May 2015
Intec Capital Limited
0
06 August 2012
Icici Bank Limited
0
06 August 2012
Icici Bank Limited
0

Documents

Form DPT-3-26122020-signed
Form DPT-3-03122020-signed
Form DIR-12-10072020_signed
Evidence of cessation;-06072020
Form CHG-1-21052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200521
Optional Attachment-(1)-18052020
Instrument(s) of creation or modification of charge;-18052020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(2)-01102019
Form DIR-12-01102019_signed
Optional Attachment-(1)-01102019
Form CHG-4-22082019_signed
Letter of the charge holder stating that the amount has been satisfied-22082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190822
Form DIR-12-15062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form CHG-4-30012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190130