Company Information
CIN
Status
Date of Incorporation
28 February 1994
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Consumer Goods Of Leather And Substitutes Of Leather, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
8,543,600
Authorised Capital
8,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tilak Raj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Chawla
Whole Time Director
almost 2 years ago
almost 2 years ago
Daksh Chawla
Director/Designated Partner
about 2 years ago
about 2 years ago
Mehul Chawla
Director/Designated Partner
about 2 years ago
about 2 years ago
Ashok Kumar Jaggi
Whole Time Director
about 19 years ago
about 19 years ago
Jyoti Chawla
Whole Time Director
almost 31 years ago
almost 31 years ago
Past Directors
Vivek Arora
Whole Time Director
about 19 years ago
about 19 years ago
Shivani Jaggi
Whole Time Director
almost 31 years ago
almost 31 years ago
Ram Parkash Chawla
Managing Director
almost 31 years ago
almost 31 years ago
Registered Trademarks
[Class : 28] Sporting Articles Including Bags Especially Designed For Skis And
Surfboards; Balls For Games; Baseball Gloves; Bats For Games; Batting Gloves; Billiard
Balls; Billiard Cues; Billiard Tables; Bladders Of Balls For Games; Board Games; Bowling
Apparatus And Machinery; Boxing Gloves; Building Games; Chess Games; Cricket Bags;
Darts; Golf Bags; Hockey Sticks; Ra...
[Class : 35] Marketing Retail, Wholesale, Advertising, Online Retail, Online Marketing & Online Wholesale Services Relating To Ready Made Garments, Clothing, Footwear And Headgear Including Round Neck Tees, Collared Tees, Polo Shirts, Sweaters, T Shirts, Ganjis, Boxers,
Pajamas, Socks, Hoodies, Pullovers, Caps, Wristbands, Suits, Blazers, Shirts, Trousers,
Knits, Jackets, ...
[Class : 25] Ready Made Garments, Clothing, Footwear And Headgear Including
Round Neck Tees, Collared Tees, Polo Shirts, Sweaters, T Shirts, Ganjis, Boxers,
Pajamas, Socks, Hoodies, Pullovers, Caps, Wristbands, Suits, Blazers, Shirts, Trousers,
Knits, Jackets, Under Garments, Ties, Belts, Shoes, Leather Shoes, Leather Jackets,
Leather Trousers, Leather Suits, Leather Belts
Charges
10 May 2018
Hdfc Bank Limited
3 Crore
02 July 2014
Bank Of India
1 Crore
31 December 2013
Bank Of India
1 Crore
15 November 2011
Hdfc Bank Limited
8 Crore
16 June 2011
Hdfc Bank Limited
15 Crore
20 October 2004
Bank Of Punjab Ltd.
11 Lak
20 October 2004
Bank Of Punjab Ltd.
11 Lak
21 October 2002
Centurion Bank Of Punjab Limited
10 Crore
21 October 2002
Bank Of Punjab Ltd.
80 Lak
21 October 2002
Bank Of Punjab Ltd.
80 Lak
19 November 2013
Central Bank Of India
2 Crore
21 September 2023
Hdfc Bank Limited
0
19 November 2013
Central Bank Of India
0
15 November 2011
Hdfc Bank Limited
0
16 June 2011
Hdfc Bank Limited
0
10 May 2018
Hdfc Bank Limited
0
21 October 2002
Bank Of Punjab Ltd.
0
21 October 2002
Bank Of Punjab Ltd.
0
20 October 2004
Bank Of Punjab Ltd.
0
21 October 2002
Centurion Bank Of Punjab Limited
0
02 July 2014
Bank Of India
0
20 October 2004
Bank Of Punjab Ltd.
0
31 December 2013
Bank Of India
0
21 September 2023
Hdfc Bank Limited
0
19 November 2013
Central Bank Of India
0
15 November 2011
Hdfc Bank Limited
0
16 June 2011
Hdfc Bank Limited
0
10 May 2018
Hdfc Bank Limited
0
21 October 2002
Bank Of Punjab Ltd.
0
21 October 2002
Bank Of Punjab Ltd.
0
20 October 2004
Bank Of Punjab Ltd.
0
21 October 2002
Centurion Bank Of Punjab Limited
0
02 July 2014
Bank Of India
0
20 October 2004
Bank Of Punjab Ltd.
0
31 December 2013
Bank Of India
0
21 September 2023
Hdfc Bank Limited
0
19 November 2013
Central Bank Of India
0
15 November 2011
Hdfc Bank Limited
0
16 June 2011
Hdfc Bank Limited
0
10 May 2018
Hdfc Bank Limited
0
21 October 2002
Bank Of Punjab Ltd.
0
21 October 2002
Bank Of Punjab Ltd.
0
20 October 2004
Bank Of Punjab Ltd.
0
21 October 2002
Centurion Bank Of Punjab Limited
0
02 July 2014
Bank Of India
0
20 October 2004
Bank Of Punjab Ltd.
0
31 December 2013
Bank Of India
0
Documents
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Form CHG-1-13112020_signed
Optional Attachment-(1)-13112020
Instrument(s) of creation or modification of charge;-13112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form MSME FORM I-07112020_signed
Form CHG-4-14092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200914
Form CHG-4-11092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Letter of the charge holder stating that the amount has been satisfied-10092020
Notice of resignation;-27062020
Optional Attachment-(1)-27062020
Evidence of cessation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form DIR-12-27062020_signed
Form MGT-14-19062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form BEN - 2-04092019_signed
Declaration under section 90-30082019