Company Information

CIN
Status
Date of Incorporation
29 November 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,864,373,810
Authorised Capital
18,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Gupta
Amit Gupta
Manager/Secretary
about 1 year ago
Ashok Kumar Puri
Ashok Kumar Puri
Director/Designated Partner
over 1 year ago
Arun Goyal
Arun Goyal
Director/Designated Partner
over 1 year ago
Ambreen Kaur Virk
Ambreen Kaur Virk
Director/Designated Partner
almost 2 years ago
Rupinder Gupta
Rupinder Gupta
Director/Designated Partner
about 2 years ago
Subhrajit Ghadei
Subhrajit Ghadei
Beneficial Owner
over 2 years ago
Suraj Parkash Setia
Suraj Parkash Setia
Director/Designated Partner
over 2 years ago
Pawan Jain
Pawan Jain
Director/Designated Partner
over 2 years ago
Rohit Arora
Rohit Arora
Beneficial Owner
over 4 years ago
Rajinder Gupta
Rajinder Gupta
Beneficial Owner
about 5 years ago
Naresh Malhotra
Naresh Malhotra
Beneficial Owner
about 5 years ago
Kirit Wagh
Kirit Wagh
Managing Director
about 5 years ago
Mohan Singh
Mohan Singh
Company Secretary
almost 6 years ago
Shashank Saxena
Shashank Saxena
Managing Director
almost 6 years ago
Jayanta Kumar Saha
Jayanta Kumar Saha
Managing Director
over 6 years ago
Jatinder Chopra
Jatinder Chopra
Managing Director
about 16 years ago
Rajeev Gupta
Rajeev Gupta
Director
over 16 years ago
Shashi Malik
Shashi Malik
Managing Director
about 17 years ago
Rajiv Dewan
Rajiv Dewan
Director
about 18 years ago

Past Directors

Jahanvi Bansal
Jahanvi Bansal
Cfo(kmp)
over 6 years ago
Vikrant Sadana
Vikrant Sadana
Company Secretary
over 6 years ago
Ashwani Mittal
Ashwani Mittal
Managing Director
about 8 years ago
Akhil Mahajan
Akhil Mahajan
Cfo(kmp)
about 9 years ago
Ramandeep Kaur
Ramandeep Kaur
Company Secretary
over 10 years ago
Kuldeep Sharma
Kuldeep Sharma
Additional Director
almost 14 years ago
Manish Kumar Gupta
Manish Kumar Gupta
Additional Director
about 17 years ago
Mohamad Abdul Zahir
Mohamad Abdul Zahir
Director
over 17 years ago

Registered Trademarks

Macaron Lotus Hometextiles

[Class : 23] Yarn, Twisted Yarn, Mélange Yarn, Cotton Yarn, Towel Yarn, Knitting Yarn, Elastic Yarn, Embroidery Yarn, Spun Yarn, Woven Yarn And Other Yarns In Class 23

Charges

0
18 June 2015
Punjab National Bank
6 Lak
26 September 2012
Punjab National Bank
62 Crore
08 November 2011
Punjab National Bank
2 Crore
27 June 2011
Punjab National Bank
86 Crore
19 June 2009
Punjab National Bank
41 Crore
21 February 2012
State Bank Of Patiala
17 Crore
19 June 2009
Punjab National Bank
0
08 November 2011
Punjab National Bank
0
18 June 2015
Punjab National Bank
0
21 February 2012
State Bank Of Patiala
0
26 September 2012
Punjab National Bank
0
27 June 2011
Punjab National Bank
0
19 June 2009
Punjab National Bank
0
08 November 2011
Punjab National Bank
0
18 June 2015
Punjab National Bank
0
21 February 2012
State Bank Of Patiala
0
26 September 2012
Punjab National Bank
0
27 June 2011
Punjab National Bank
0
19 June 2009
Punjab National Bank
0
08 November 2011
Punjab National Bank
0
18 June 2015
Punjab National Bank
0
21 February 2012
State Bank Of Patiala
0
26 September 2012
Punjab National Bank
0
27 June 2011
Punjab National Bank
0

Documents

Form MGT-14-14052021_signed
Form DIR-12-03042021_signed
Form MGT-7-04032021_signed
Form MGT-14-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Altered memorandum of association-29122020
Optional Attachment-(2)-29122020
Evidence of cessation;-29122020
Optional Attachment-(1)-29122020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201229
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Copy of MGT-8-01122020
Form DIR-12-11112020_signed
Optional Attachment-(2)-10112020
Notice of resignation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Evidence of cessation;-10112020
Optional Attachment-(1)-10112020
Form AOC-4(XBRL)-31102020_signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(2)-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Optional Attachment-(1)-29102020
XBRL document in respect Consolidated financial statement-29102020
Form PAS-6-14102020_signed
Form PAS-6-14092020_signed
Form DPT-3-01072020-signed
Form CHG-4-05062020_signed