Company Information
CIN
Status
Date of Incorporation
15 June 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Industrial Leather Tanning And Finishing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
131,990
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akash Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Arjun Puri
Director/Designated Partner
about 17 years ago
about 17 years ago
Past Directors
Angad Puri
Director
about 17 years ago
about 17 years ago
Rakesh Gupta
Director
about 19 years ago
about 19 years ago
Naresh Kumar
Director
about 22 years ago
about 22 years ago
Surender Kumar
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 25] Footewars & Soles For Footwears.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 November 2018
Punjab National Bank
50 Lak
26 October 2018
Hero Fincorp Limited
35 Lak
29 September 2018
Hero Fincorp Limited
3 Crore
25 May 2015
Punjab National Bank
3 Lak
04 July 2011
Punjab National Bank
6 Crore
04 July 2011
Punjab National Bank
4 Crore
19 November 2014
Punjab National Bank
80 Lak
26 October 2018
Others
0
04 July 2011
Punjab National Bank
0
19 November 2014
Punjab National Bank
0
25 May 2015
Punjab National Bank
0
04 July 2011
Punjab National Bank
0
30 November 2018
Others
0
29 September 2018
Others
0
26 October 2018
Others
0
04 July 2011
Punjab National Bank
0
19 November 2014
Punjab National Bank
0
25 May 2015
Punjab National Bank
0
04 July 2011
Punjab National Bank
0
30 November 2018
Others
0
29 September 2018
Others
0
26 October 2018
Others
0
04 July 2011
Punjab National Bank
0
19 November 2014
Punjab National Bank
0
25 May 2015
Punjab National Bank
0
04 July 2011
Punjab National Bank
0
30 November 2018
Others
0
29 September 2018
Others
0
26 October 2018
Others
0
04 July 2011
Punjab National Bank
0
19 November 2014
Punjab National Bank
0
25 May 2015
Punjab National Bank
0
04 July 2011
Punjab National Bank
0
30 November 2018
Others
0
29 September 2018
Others
0
26 October 2018
Others
0
04 July 2011
Punjab National Bank
0
19 November 2014
Punjab National Bank
0
25 May 2015
Punjab National Bank
0
04 July 2011
Punjab National Bank
0
30 November 2018
Others
0
29 September 2018
Others
0
Documents
Form DPT-3-20112020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29082019
Form CHG-1-23042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Instrument(s) of creation or modification of charge;-14032019
Optional Attachment-(1)-14032019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190213
Form AOC-4-21012019_signed
Optional Attachment-(1)-15012019
Instrument(s) of creation or modification of charge;-15012019
Form CHG-1-15012019_signed
Optional Attachment-(2)-15012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190115
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-7-01012019_signed
List of share holders, debenture holders;-31122018
Instrument(s) of creation or modification of charge;-26122018
Optional Attachment-(1)-26122018
Form MGT-14-25082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180825
Altered memorandum of association-18082018