Company Information

CIN
Status
Date of Incorporation
12 January 2006
Listing Status
Unlisted
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
407,567,460
Authorised Capital
1,330,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kuldeep Singla
Kuldeep Singla
Director/Designated Partner
over 1 year ago
Kunal Shirishkumar Sonavane
Kunal Shirishkumar Sonavane
Director/Designated Partner
over 1 year ago
Neevrat Sharma
Neevrat Sharma
Director/Designated Partner
almost 2 years ago
Rohit Shirishkumar Sonavane
Rohit Shirishkumar Sonavane
Director/Designated Partner
almost 2 years ago
Sachin Mavi
Sachin Mavi
Director/Designated Partner
almost 2 years ago
Shirishkumar Ramkrishna Sonavane
Shirishkumar Ramkrishna Sonavane
Director/Designated Partner
over 4 years ago
Jayant Goel
Jayant Goel
Alternate Director
over 10 years ago
Adish Oswal
Adish Oswal
Director
almost 19 years ago

Past Directors

Sushil Sharma
Sushil Sharma
Company Secretary
almost 9 years ago
Parshotam Lal Singla
Parshotam Lal Singla
Director
over 9 years ago
Sumit Jain
Sumit Jain
Company Secretary
almost 10 years ago
Parvinder Singh
Parvinder Singh
Director
over 12 years ago
Manpreet Kaur
Manpreet Kaur
Company Secretary
over 13 years ago
Ajay Chaudhry
Ajay Chaudhry
Director
over 15 years ago
Gurmukh Singh
Gurmukh Singh
Company Secretary
over 18 years ago
Josef Hahnl
Josef Hahnl
Director
almost 19 years ago
Manju Oswal
Manju Oswal
Director
almost 19 years ago
Ashok Kumar Oswal
Ashok Kumar Oswal
Director
almost 19 years ago

Registered Trademarks

Donbion1836 F M Hammerle Textiles

[Class : 25] Readymade Garments, Wearing Apparels, Hosiery, Under Garments, Clothing Including Boots, Shoes And Slippers, Footwear, Gloves, Socks, Ties, Bows, Bands, Belts (For Wear), Leather Garments, Woolen Garments, Caps, Hats, Headwear, Neckwear

Donbion1836 F M Hammerle Textiles

[Class : 24] Textile Piece Goods, Sarees, Dress Materia!, Fabrics, Suiting And Shirting, Silks, Woven Or Knitted Cloth Not Included In Other Classes, Bed Sheets, Bed Covers, Bed Spreads, Pillow Covers, Mattress Covers, Cushion Covers, Table Covers, Towels, Blankets, Napkins, Shawls, Quilts, Linen, Furnishing Fabrics.

Collezione Di Moda F M Hammerle Textiles

[Class : 23] Threads, Yarns. Spun Cotton, Spun Silk, Spun Wool
View +2 more Brands for F M Hammerle Textiles Limited.

Charges

50 Crore
09 October 2013
State Bank Of Patiala
1 Crore
23 April 2013
State Bank Of India
2 Crore
18 March 2011
State Bank Of Mysore
2 Crore
14 September 2006
State Bank Of Mysore
24 Crore
25 August 2006
State Bank Of India
87 Crore
01 June 2006
State Bank Of Patiala
49 Crore
18 March 2011
State Bank Of India
8 Crore
18 March 2011
State Bank Of Patiala
5 Crore
13 August 2008
Punjab National Bank
9 Crore
24 December 2020
Union Bank Of India
5 Crore
24 December 2020
Union Bank Of India
45 Crore
17 August 2022
Others
0
17 August 2022
Others
0
17 August 2022
Others
0
10 January 2022
Others
0
24 December 2020
Others
0
24 December 2020
Others
0
14 September 2006
State Bank Of Mysore
0
18 March 2011
State Bank Of Patiala
0
18 March 2011
State Bank Of India
0
23 April 2013
State Bank Of India
0
09 October 2013
State Bank Of Patiala
0
25 August 2006
State Bank Of India
0
13 August 2008
Punjab National Bank
0
01 June 2006
State Bank Of Patiala
0
18 March 2011
State Bank Of Mysore
0
17 August 2022
Others
0
17 August 2022
Others
0
17 August 2022
Others
0
10 January 2022
Others
0
24 December 2020
Others
0
24 December 2020
Others
0
14 September 2006
State Bank Of Mysore
0
18 March 2011
State Bank Of Patiala
0
18 March 2011
State Bank Of India
0
23 April 2013
State Bank Of India
0
09 October 2013
State Bank Of Patiala
0
25 August 2006
State Bank Of India
0
13 August 2008
Punjab National Bank
0
01 June 2006
State Bank Of Patiala
0
18 March 2011
State Bank Of Mysore
0
17 August 2022
Others
0
17 August 2022
Others
0
17 August 2022
Others
0
10 January 2022
Others
0
24 December 2020
Others
0
24 December 2020
Others
0
14 September 2006
State Bank Of Mysore
0
18 March 2011
State Bank Of Patiala
0
18 March 2011
State Bank Of India
0
23 April 2013
State Bank Of India
0
09 October 2013
State Bank Of Patiala
0
25 August 2006
State Bank Of India
0
13 August 2008
Punjab National Bank
0
01 June 2006
State Bank Of Patiala
0
18 March 2011
State Bank Of Mysore
0

Documents

Form DIR-12-22012021-signed
Form GNL-2-31122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Evidence of cessation;-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(3)-25122020
Optional Attachment-(2)-24122020
Optional Attachment-(4)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(5)-24122020
Optional Attachment-(1)-16122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Form CHG-4-14122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201214
Letter of the charge holder stating that the amount has been satisfied-13122020
Form CHG-4-13122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201213
Form GNL-2-12112020-signed
Optional Attachment-(1)-10112020
Form INC-28-02092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-24082020
Copy of court order or NCLT or CLB or order by any other competent authority.-15082020
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012019
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018