Company Information

CIN
Status
Date of Incorporation
19 February 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,400
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nivesh Chawla
Nivesh Chawla
Director/Designated Partner
over 1 year ago
Hitesh Chawla
Hitesh Chawla
Director/Designated Partner
over 5 years ago

Past Directors

Tapesh Bharat Kumar Goenka
Tapesh Bharat Kumar Goenka
Director
almost 12 years ago
Bimla Goenka
Bimla Goenka
Director
over 20 years ago
Sitaram Goenka
Sitaram Goenka
Director
over 20 years ago
Shivbhagwan Goenka
Shivbhagwan Goenka
Director
over 20 years ago

Charges

0
05 December 2014
Capital First Limited
4 Crore
16 October 2001
Uttar Pradesh Financial Corporation
60 Lak
27 June 2013
Yes Bank Limited
65 Crore
29 December 2004
Oriental Bank Of Commerce
4 Crore
01 December 2023
Others
0
31 May 2022
Others
0
05 December 2014
Capital First Limited
0
29 December 2004
Oriental Bank Of Commerce
0
16 October 2001
Uttar Pradesh Financial Corporation
0
27 June 2013
Yes Bank Limited
0
31 May 2022
Others
0
05 December 2014
Capital First Limited
0
16 October 2001
Uttar Pradesh Financial Corporation
0
29 December 2004
Oriental Bank Of Commerce
0
27 June 2013
Yes Bank Limited
0
01 December 2023
Others
0
31 May 2022
Others
0
05 December 2014
Capital First Limited
0
29 December 2004
Oriental Bank Of Commerce
0
16 October 2001
Uttar Pradesh Financial Corporation
0
27 June 2013
Yes Bank Limited
0

Documents

Form MGT-7-17112019_signed
Form ADT-1-23102019_signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-12082019_signed
Evidence of cessation;-09082019
Notice of resignation;-09082019
Letter of the charge holder stating that the amount has been satisfied-07082019
Form CHG-4-07082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190807
Form ADT-1-31072019_signed
Form ADT-3-31072019_signed
Copy of the intimation sent by company-31072019
Copy of resolution passed by the company-31072019
Copy of written consent given by auditor-31072019
Resignation letter-30072019
Form INC-22-11072019_signed
Copies of the utility bills as mentioned above (not older than two months)-11072019
Copy of board resolution authorizing giving of notice-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Evidence of cessation;-04072019
Notice of resignation;-04072019
Form DIR-12-04072019_signed
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019