Company Information
CIN
Status
Date of Incorporation
16 February 1990
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Furniture and Fixtures Made Of Wood, Cane and Reed
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
73,939,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Mehdiratta
Director/Designated Partner
over 1 year ago
over 1 year ago
Mandeep Singh Wadhwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajveer Singh
Manager/Secretary
over 2 years ago
over 2 years ago
Manjeet Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Manjit Kaur Wadhwa
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajendra Kumar Gupta
Director
over 30 years ago
over 30 years ago
Past Directors
Poonam Mehdiratta
Director
over 9 years ago
over 9 years ago
Kailash Chandra Mehra
Director Appointed In Casual Vacancy
almost 13 years ago
almost 13 years ago
Bishan Dass Bhagat
Director
over 13 years ago
over 13 years ago
Inderjeet Singh Wadhwa
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 20] Furniture, Mirrors, Picture Frames, Goods Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, Ivory Etc. And Substitutes For All These Materials, Or Of Plastics[Class : 24] Bed Sheets, Bed Cushions, Pillow And Table Covers, Linen, Bed Spread, Tablemats, Made Ups Of Furnishing, Fabrics, Curtain Cloth, Chair Pads, Napkins, Towels And Textile Goods[Class : 42] Designing...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
27 June 2016
Deutsche Bank Ag
4 Crore
27 August 2014
Canara Bank
6 Crore
01 December 2009
Idbi Bank Limited
8 Crore
09 January 2009
Idbi Bank Limited
3 Crore
19 January 2011
Idbi Bank Limited
1 Crore
04 February 2008
Yes Bank Limited
7 Crore
04 February 2008
Yes Bank Limited
1 Crore
22 February 2005
Icici Bank Limited
1 Crore
07 December 1999
Oriental Bank Of Commerce
7 Lak
19 May 1998
Oriental Bank Of Commerce
1 Crore
19 June 2001
Oriental Bank Of Commerce
1 Crore
26 May 2003
Oriental Bank Of Commerce
1 Crore
12 May 1998
Oriental Bank Of Commerce
1 Crore
09 December 2002
Citi Bank
1 Crore
01 October 2004
Icici Bank Limited
4 Crore
08 August 2002
Citibank
1 Crore
03 January 1997
Federal Bank Ltd
1 Crore
27 June 2016
Others
0
04 February 2008
Yes Bank Limited
0
01 October 2004
Icici Bank Limited
0
04 February 2008
Yes Bank Limited
0
26 May 2003
Oriental Bank Of Commerce
0
08 August 2002
Citibank
0
19 June 2001
Oriental Bank Of Commerce
0
19 May 1998
Oriental Bank Of Commerce
0
09 January 2009
Idbi Bank Limited
0
22 February 2005
Icici Bank Limited
0
03 January 1997
Federal Bank Ltd
0
12 May 1998
Oriental Bank Of Commerce
0
07 December 1999
Oriental Bank Of Commerce
0
27 August 2014
Canara Bank
0
19 January 2011
Idbi Bank Limited
0
09 December 2002
Citi Bank
0
01 December 2009
Idbi Bank Limited
0
27 June 2016
Others
0
04 February 2008
Yes Bank Limited
0
01 October 2004
Icici Bank Limited
0
04 February 2008
Yes Bank Limited
0
26 May 2003
Oriental Bank Of Commerce
0
08 August 2002
Citibank
0
19 June 2001
Oriental Bank Of Commerce
0
19 May 1998
Oriental Bank Of Commerce
0
09 January 2009
Idbi Bank Limited
0
22 February 2005
Icici Bank Limited
0
03 January 1997
Federal Bank Ltd
0
12 May 1998
Oriental Bank Of Commerce
0
07 December 1999
Oriental Bank Of Commerce
0
27 August 2014
Canara Bank
0
19 January 2011
Idbi Bank Limited
0
09 December 2002
Citi Bank
0
01 December 2009
Idbi Bank Limited
0
Documents
Form DIR-12-16122020_signed
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Interest in other entities;-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-10102020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(3)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(2)-08102020
Form MGT-14-08092020_signed
Form PAS-6-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(2)-31072020
Optional Attachment-(1)-31072020
Optional Attachment-(3)-31072020
Form DIR-12-31072020_signed
Form DIR-12-30062020_signed
Notice of resignation;-29062020
Form DIR-12-29062020_signed
Evidence of cessation;-29062020
Form DPT-3-13022020-signed
Form DIR-12-25122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(3)-24122019
Optional Attachment-(5)-24122019
Optional Attachment-(4)-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form MGT-7-07122019_signed