Company Information
CIN
Status
Date of Incorporation
09 June 1993
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Leena Musafir
Director/Designated Partner
about 1 year ago
about 1 year ago
Bhai Ajinder Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Inder Dev Singh Musafir
Director/Designated Partner
over 31 years ago
over 31 years ago
Bhai Manpreet Singh
Director
over 31 years ago
over 31 years ago
Past Directors
Megha Bansal
Company Secretary
over 5 years ago
over 5 years ago
Ajay Khandelwal
Company Secretary
almost 12 years ago
almost 12 years ago
Yong Kiat See
Director
over 16 years ago
over 16 years ago
Raj Kumar Arora
Company Secretary
about 17 years ago
about 17 years ago
Ashish Singh
Company Secretary
over 17 years ago
over 17 years ago
Joo Hock Chua
Additional Director
almost 18 years ago
almost 18 years ago
Narinder Musafir
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 25] Clothing, Footwears & Headgear.
[Class : 25] Footwears
[Class : 25] Clothing, Footwear, Headwear.
View +26 more Brands for M & B Footwear Private Limited.
Charges
05 October 2016
Hdfc Bank Limited
11 Lak
19 August 2015
Hdfc Bank Limited
35 Lak
04 September 2012
Hdfc Bank Limited
15 Crore
28 September 2007
State Bank Of India
36 Crore
14 August 2008
Member Secretary
29 Lak
25 July 2005
Ing Vysya Bank Limited
25 Crore
30 April 2008
3i Infotech Trusteeship Services Limited
2 Crore
19 April 2005
Ing Vysya Bank Ltd
5 Crore
12 October 2006
Icici Bank Limited
1 Crore
04 August 2006
Centurion Bank Of Punjab Limited
14 Crore
27 May 2002
Citibank N A
12 Crore
04 June 2004
Citibank N A
75 Lak
27 May 2002
Citibank N A
12 Crore
21 October 2020
Hdfc Bank Limited
99 Lak
16 October 2019
Hdfc Bank Limited
10 Crore
18 September 2023
Axis Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
04 September 2012
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
16 October 2019
Hdfc Bank Limited
0
12 October 2006
Icici Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
27 May 2002
Citibank N A
0
04 June 2004
Citibank N A
0
19 August 2015
Hdfc Bank Limited
0
30 April 2008
3i Infotech Trusteeship Services Limited
0
05 October 2016
Hdfc Bank Limited
0
04 August 2006
Centurion Bank Of Punjab Limited
0
19 April 2005
Ing Vysya Bank Ltd
0
28 September 2007
State Bank Of India
0
25 July 2005
Ing Vysya Bank Limited
0
27 May 2002
Citibank N A
0
14 August 2008
Member Secretary
0
19 October 2023
Hdfc Bank Limited
0
18 September 2023
Axis Bank Limited
0
14 October 2022
Hdfc Bank Limited
0
02 June 2022
Hdfc Bank Limited
0
04 September 2012
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
16 October 2019
Hdfc Bank Limited
0
12 October 2006
Icici Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
27 May 2002
Citibank N A
0
04 June 2004
Citibank N A
0
19 August 2015
Hdfc Bank Limited
0
30 April 2008
3i Infotech Trusteeship Services Limited
0
05 October 2016
Hdfc Bank Limited
0
04 August 2006
Centurion Bank Of Punjab Limited
0
19 April 2005
Ing Vysya Bank Ltd
0
28 September 2007
State Bank Of India
0
25 July 2005
Ing Vysya Bank Limited
0
27 May 2002
Citibank N A
0
14 August 2008
Member Secretary
0
Documents
Form MGT-7-03042021_signed
Optional Attachment-(2)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Form DIR-12-30122020_signed
Form AOC-4(XBRL)-29122020_signed
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form ADT-1-21122020_signed
Copy of written consent given by auditor-19122020
Copy of resolution passed by the company-19122020
Copy of the intimation sent by company-19122020
Instrument(s) of creation or modification of charge;-05112020
Optional Attachment-(1)-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201105
Form DIR-12-02102020_signed
Evidence of cessation;-28092020
Optional Attachment-(1)-28092020
Notice of resignation;-28092020
Optional Attachment-(1)-14082020
Form DIR-12-14082020_signed
Form CHG-1-09072020_signed
Optional Attachment-(3)-09072020
Optional Attachment-(2)-09072020
Instrument(s) of creation or modification of charge;-09072020
Optional Attachment-(1)-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709