Company Information

CIN
L74899DL1984PLC019097
Status
Date of Incorporation
13 September 1984
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
248,938,586
Authorised Capital
510,000,000

Directors

Ankit Jain
Ankit Jain
Manager/Secretary
for over 1 year
Vikas Tak Kumar
Vikas Tak Kumar
Manager/Secretary
for over 9 years
Deepa Verma
Deepa Verma
Director/Designated Partner
for about 10 years
Gaurav Dua
Gaurav Dua
Director/Designated Partner
for about 1 year
Sushil Batra
Sushil Batra
Manager/Secretary
for over 10 years
Kuldip Singh Dhingra
Kuldip Singh Dhingra
Director/Designated Partner
for over 2 years
Nikhil Dua
Nikhil Dua
Director/Designated Partner
for about 16 years
Vivek Kumar
Vivek Kumar
Director/Designated Partner
for about 17 years
Rajeev Rupendra Bhadauria
Rajeev Rupendra Bhadauria
Director/Designated Partner
for about 1 year
Umesh Nath Kapur
Umesh Nath Kapur
Director
for about 11 years
Mukand Lal Dua
Mukand Lal Dua
Beneficial Owner
for over 10 years
Ramesh Kumar Dua
Ramesh Kumar Dua
Director/Designated Partner
for over 1 year
Deval Ganguly
Deval Ganguly
Director/Designated Partner
for about 9 years
Pankaj Shrimali
Pankaj Shrimali
Director/Designated Partner
for about 1 year

Past Directors

Kuruvila Kuriakose
Kuruvila Kuriakose
Director
about 11 years ago
Kapil Garg
Kapil Garg
Company Secretary
over 16 years ago
Sandeep Chandna
Sandeep Chandna
Company Secretary
about 18 years ago

Charges

260 Crore
09 March 2016
The Hongkong And Shanghai Banking Corporation Limited
50 Crore
14 February 2015
Hdfc Bank Limited
49 Crore
30 November 2009
Kotak Mahindra Bank Limited
60 Crore
19 June 2009
Hdfc Bank Limited
50 Crore
31 January 2008
State Bank Of India
55 Crore
25 October 2007
Standard Chartered Bank
45 Crore
09 March 2016
The Hongkong And Shanghai Banking Corporation Limited
60 Crore
26 December 2012
Standard Chartered Bank
55 Crore
05 August 2011
Standard Chartered Bank (acting As An Security Agent)
36 Crore
13 September 2010
Yes Bank Limited
20 Crore
16 August 2010
Hdfc Bank Limited
10 Crore
04 November 2009
Hdfc Bank Limited
15 Crore
31 July 2008
Hdfc Bank Limited
4 Crore
20 December 2006
Hdfc Bank Limited
2 Crore
09 August 2004
State Bank Of India
59 Crore
20 March 1999
Canara Bank
2 Crore
29 August 2001
Idbi Bank Limited
5 Crore
21 February 1995
State Bank Of India
1 Crore
21 February 1995
State Bank Of India
1 Crore
24 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 November 2009
Others
0
19 June 2009
Hdfc Bank Limited
0
02 February 2022
Yes Bank Limited
0
25 October 2007
Standard Chartered Bank
0
31 January 2008
State Bank Of India
0
09 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2006
Hdfc Bank Limited
0
26 December 2012
Standard Chartered Bank
0
21 February 1995
State Bank Of India
0
14 February 2015
Hdfc Bank Limited
0
31 July 2008
Hdfc Bank Limited
0
05 August 2011
Standard Chartered Bank (acting As An Security Agent)
0
21 February 1995
State Bank Of India
0
20 March 1999
Canara Bank
0
09 August 2004
State Bank Of India
0
13 September 2010
Yes Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
29 August 2001
Idbi Bank Limited
0
04 November 2009
Hdfc Bank Limited
0
24 July 2023
The Hongkong And Shanghai Banking Corporation Limited
0
30 November 2009
Others
0
19 June 2009
Hdfc Bank Limited
0
02 February 2022
Yes Bank Limited
0
25 October 2007
Standard Chartered Bank
0
31 January 2008
State Bank Of India
0
09 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
09 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
20 December 2006
Hdfc Bank Limited
0
26 December 2012
Standard Chartered Bank
0
21 February 1995
State Bank Of India
0
14 February 2015
Hdfc Bank Limited
0
31 July 2008
Hdfc Bank Limited
0
05 August 2011
Standard Chartered Bank (acting As An Security Agent)
0
21 February 1995
State Bank Of India
0
20 March 1999
Canara Bank
0
09 August 2004
State Bank Of India
0
13 September 2010
Yes Bank Limited
0
16 August 2010
Hdfc Bank Limited
0
29 August 2001
Idbi Bank Limited
0
04 November 2009
Hdfc Bank Limited
0

Documents

Form DPT-3-23122020-signed
Optional Attachment-(2)-24112020
Copy of MGT-8-24112020
listofshareholdersfinal_R72080567_VIKASTAK_20201124150741.xlsx
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Form PAS-3-05112020_signed
Copy of Board or Shareholders? resolution-05112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112020
Form MSME FORM I-31102020_signed
Form MSME FORM I-30102020_signed
Form AOC-4(XBRL)-09102020-signed
Form MR-1-07102020_signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Copy of shareholders resolution-07102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07102020
Optional Attachment-(1)-07102020
Copy of board resolution-07102020
Form MGT-6-04102020_signed

Frequently Asked Questions

When was the Relaxo footwears limited incorporated?

The Relaxo footwears limited was incorporated with ROC on 13 September 1984 as .

Where has the Relaxo footwears limited been incorporated?

The company was incorporated in Delhi with registration number 019097.

What is the E-filing status of the company?

The status of Relaxo footwears limited is Active.

Number of Key Management personnel of the Relaxo footwears limited?

The company has 17 key management personnel in the company.

Who are the directors of the Relaxo footwears limited?

The appointed directors in the company are:

  • Kuldip singh dhingra
  • Pankaj shrimali
  • Ramesh kumar dua
  • Mukand lal dua
  • Kuruvila kuriakose
  • Vikas tak kumar
  • Rajeev rupendra bhadauria
  • Vivek kumar
  • Umesh nath kapur
  • Kapil garg
  • Deval ganguly
  • Nikhil dua
  • Deepa verma
  • Sandeep chandna
  • Sushil batra
  • Gaurav dua
  • Ankit jain