Company Information

CIN
U74899DL2000PTC103845
Status
Date of Incorporation
18 February 2000
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
29 September 2023
Paid Up Capital
4,702,000
Authorised Capital
5,000,000

Directors

Aanchal Saraf
Aanchal Saraf
Director/Designated Partner
for over 1 year
Ayushi Saraf
Ayushi Saraf
Director/Designated Partner
for over 1 year
Pankaj Saraf
Pankaj Saraf
Director/Designated Partner
for almost 2 years

Past Directors

Yogender Singh Rawat
Yogender Singh Rawat
Additional Director
almost 11 years ago
Neeta Saraf
Neeta Saraf
Director
over 18 years ago

Charges

84 Crore
11 February 2014
Indusind Bank Ltd.
84 Crore
28 November 2011
Kotak Mahindra Prime Limited
15 Crore
28 November 2011
Kotak Mahindra Bank Limited
44 Crore
02 April 2007
Dewan Housing Finance Corporation Limited
28 Crore
31 October 2023
Others
0
02 April 2007
Dewan Housing Finance Corporation Limited
0
11 February 2014
Indusind Bank Ltd.
0
28 November 2011
Kotak Mahindra Prime Limited
0
28 November 2011
Kotak Mahindra Bank Limited
0
31 October 2023
Others
0
02 April 2007
Dewan Housing Finance Corporation Limited
0
11 February 2014
Indusind Bank Ltd.
0
28 November 2011
Kotak Mahindra Prime Limited
0
28 November 2011
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form MGT-14-05112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Altered articles of association-02112020
Form DPT-3-07082020-signed
Form MGT-7-09122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-31102019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-25102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form BEN - 2-21092019_signed
Declaration under section 90-19092019
Form DPT-3-26062019
Form ADT-1-01062019_signed

Frequently Asked Questions

When was the London fashion house private limited. incorporated?

The London fashion house private limited. was incorporated with ROC on 18 February 2000 as .

Where has the London fashion house private limited. been incorporated?

The company was incorporated in Delhi with registration number 103845.

What is the E-filing status of the company?

The status of London fashion house private limited. is Active.

Number of Key Management personnel of the London fashion house private limited.?

The company has 5 key management personnel in the company.

Who are the directors of the London fashion house private limited.?

The appointed directors in the company are:

  • Yogender singh rawat
  • Pankaj saraf
  • Ayushi saraf
  • Neeta saraf
  • Aanchal saraf