Company Information
CIN
Status
Date of Incorporation
15 July 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
565,670
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ananya Trehan
Director/Designated Partner
12 months ago
12 months ago
Preeti Trehan
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Trehan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tulika Choudhary
Director
about 5 years ago
about 5 years ago
Priya Anjali Khosla
Director
about 25 years ago
about 25 years ago
Adita Bhaskar
Director
over 25 years ago
over 25 years ago
Past Directors
Manisha Chanda
Director
about 5 years ago
about 5 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber; Containers, Not Of Metal, For Storage Or Transport
[Class : 20] All Types Of Furniture Including Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials, Or Of Plastics.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 20] Manufacturing And Trading Of All Types Of Furniture ,Office Chair Including Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Materials, Or Plastics.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 20] Manufacturing And Trading Of All Types Of Furniture ,Office Chair Including Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Materials, Or Plastics.
Charges
02 March 2019
Hdfc Bank Limited
2 Crore
18 December 2000
Canara Bank
1 Crore
16 December 2022
Hdfc Bank Limited
0
18 December 2000
Canara Bank
0
02 March 2019
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
18 December 2000
Canara Bank
0
02 March 2019
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
18 December 2000
Canara Bank
0
02 March 2019
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
18 December 2000
Canara Bank
0
02 March 2019
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
18 December 2000
Canara Bank
0
02 March 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-25082020-signed
Letter of the charge holder stating that the amount has been satisfied-13022020
Form CHG-4-13022020_signed
Form MGT-7-30112019
Form ADT-1-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-30112019_signed
Form DIR-12-29112019_signed
Form DPT-3-28062019
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Form DIR-12-15122018_signed
Interest in other entities;-15122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Form DIR-12-12122018_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed