Company Information
CIN
Status
Date of Incorporation
17 January 2000
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,113,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajinder Bansal
Beneficial Owner
over 1 year ago
over 1 year ago
Sanjeev Kumar Gupta
Director
almost 2 years ago
almost 2 years ago
Aaditya Guptaa
Director/Designated Partner
about 2 years ago
about 2 years ago
Registered Trademarks
[Class : 35] Advertising, Business Administration And Management Of Wholesale & Retail Outlets; Showrooms; Trading, Marketing & Online Marketing, Import & Export Relating To Hosiery & Ready Made Clothing, Elastic Ribbons & Tape; Lace And Embroidery, Ribbons And Braid; Buttons, Hooks And Eyes, Pins And Needles; Artificial Flowers.
[Class : 26] Elastic Ribbons & Tape; Lace And Embroidery, Ribbons And Braid; Buttons, Hooks And Eyes, Pins And Needles; Artificial Flowers.
[Class : 40] Treatment Of Textile & Fabric Material; Job Work, Embroidery, Designing, Dyeing, Printing, Cutting, Stitching, Bleaching, Edging, Tailoring, Dressmaking, Drapping & Custom Fashioning.
View +4 more Brands for Kuvam Fashions Private Limited.
Charges
02 April 2009
Punjab National Bank
4 Crore
04 July 2016
Union Bank Of India
8 Crore
08 May 2000
Pnb Bank
1 Crore
08 May 2000
Punjab National Bank
80 Lak
08 May 2000
Pnb Bank
80 Lak
16 September 2020
Icici Bank Limited
75 Lak
16 December 2019
Icici Bank Limited
4 Crore
04 July 2016
Others
0
16 December 2019
Others
0
16 September 2020
Others
0
08 May 2000
Punjab National Bank
0
02 April 2009
Punjab National Bank
0
08 May 2000
Pnb Bank
0
08 May 2000
Pnb Bank
0
04 July 2016
Others
0
16 December 2019
Others
0
16 September 2020
Others
0
08 May 2000
Punjab National Bank
0
02 April 2009
Punjab National Bank
0
08 May 2000
Pnb Bank
0
08 May 2000
Pnb Bank
0
04 July 2016
Others
0
16 December 2019
Others
0
16 September 2020
Others
0
08 May 2000
Punjab National Bank
0
02 April 2009
Punjab National Bank
0
08 May 2000
Pnb Bank
0
08 May 2000
Pnb Bank
0
04 July 2016
Others
0
16 December 2019
Others
0
16 September 2020
Others
0
08 May 2000
Punjab National Bank
0
02 April 2009
Punjab National Bank
0
08 May 2000
Pnb Bank
0
08 May 2000
Pnb Bank
0
04 July 2016
Others
0
16 December 2019
Others
0
16 September 2020
Others
0
08 May 2000
Punjab National Bank
0
02 April 2009
Punjab National Bank
0
08 May 2000
Pnb Bank
0
08 May 2000
Pnb Bank
0
Documents
Form DPT-3-27102020_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Instrument(s) of creation or modification of charge;-22092020
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Instrument(s) of creation or modification of charge;-19122019
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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
Optional Attachment-(1)-29112019
Form DPT-3-21112019-signed
Form CHG-4-18062019_signed
Letter of the charge holder stating that the amount has been satisfied-18062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Evidence of cessation;-17102018
Notice of resignation;-17102018
Form DIR-12-17102018_signed
Form DIR-12-02102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018