Company Information
CIN
Status
Date of Incorporation
05 February 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
263,600,000
Authorised Capital
293,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshay Mohan Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Himanshu Mathur
Director/Designated Partner
over 1 year ago
over 1 year ago
Chandan Kumar Chatterjee
Director/Designated Partner
over 1 year ago
over 1 year ago
Puneet Kakker .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Fahim Ahmad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yash Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Anjali Chawla
Director
almost 20 years ago
almost 20 years ago
Kabul Chawla
Director
about 20 years ago
about 20 years ago
Chetan Sabharwal
Director
almost 23 years ago
almost 23 years ago
Nitin Sabharwal
Director
almost 23 years ago
almost 23 years ago
Past Directors
Yashpal Kapoor
Additional Director
almost 6 years ago
almost 6 years ago
Vikas Sethi
Additional Director
about 6 years ago
about 6 years ago
Sandeep Kumar Shukla
Director
over 8 years ago
over 8 years ago
Sukhpinder Singh Grewal
Additional Director
over 8 years ago
over 8 years ago
Jagatbir Singh Sandhu
Additional Director
over 8 years ago
over 8 years ago
Sangeeta Narain
Director
over 12 years ago
over 12 years ago
Shabnam Dhillon .
Director
over 16 years ago
over 16 years ago
Anand Verma
Company Secretary
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
[Class : 36] Real Estate Affairs
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
Charges
07 July 2015
Idbi Trusteeship Services Limited
185 Crore
27 May 2011
Idbi Trusteeship Services Limited
1,595 Crore
16 June 2011
Idbi Trusteeship Services Limited
1,595 Crore
22 February 2010
Barclays Bank Plc
78 Crore
22 August 2006
Union Bank Of India
28 Crore
24 August 2006
Union Bank Of India
28 Crore
31 July 2023
Hdfc Bank Limited
0
22 February 2010
Barclays Bank Plc
0
16 June 2011
Idbi Trusteeship Services Limited
0
24 August 2006
Union Bank Of India
0
27 May 2011
Idbi Trusteeship Services Limited
0
07 July 2015
Idbi Trusteeship Services Limited
0
22 August 2006
Union Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
22 February 2010
Barclays Bank Plc
0
16 June 2011
Idbi Trusteeship Services Limited
0
24 August 2006
Union Bank Of India
0
27 May 2011
Idbi Trusteeship Services Limited
0
07 July 2015
Idbi Trusteeship Services Limited
0
22 August 2006
Union Bank Of India
0
31 July 2023
Hdfc Bank Limited
0
22 February 2010
Barclays Bank Plc
0
16 June 2011
Idbi Trusteeship Services Limited
0
24 August 2006
Union Bank Of India
0
27 May 2011
Idbi Trusteeship Services Limited
0
07 July 2015
Idbi Trusteeship Services Limited
0
22 August 2006
Union Bank Of India
0
Documents
Form GNL-2-13112020-signed
Optional Attachment-(2)-10112020
Optional Attachment-(1)-10112020
Form GNL-2-06102020-signed
Form GNL-2-05102020-signed
Optional Attachment-(1)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Optional Attachment-(3)-29092020
Form INC-28-31072020-signed
Form DPT-3-28042020-signed
Optional Attachment-(1)-19032020
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(1)-09032020
Copy of court order or NCLT or CLB or order by any other competent authority.-09032020
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26112019
Company CSR policy as per section 135(4)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form MSME FORM I-25102019_signed
Form DIR-12-17102019_signed
Form DPT-3-26062019
Form MSME FORM I-29052019_signed
Form AOC-5-09052019-signed