Company Information
CIN
Status
Date of Incorporation
05 October 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,315,860
Authorised Capital
428,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Bansal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Taneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amitabh . Taneja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rishab Soni
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogesh Kapur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shilpi Jain
Company Secretary
over 3 years ago
over 3 years ago
Aasheesh Kr Mediratta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Frederic Jean Emmanuel Azemard
Director/Designated Partner
over 6 years ago
over 6 years ago
Nikita Susan George
Director/Designated Partner
over 7 years ago
over 7 years ago
Paul Gratien Robine
Nominee Director
over 7 years ago
over 7 years ago
Raj Kumar Vaisoha
Director
over 16 years ago
over 16 years ago
Sanjiv Saraf
Director
over 16 years ago
over 16 years ago
Carlton Gerard Pereira
Director/Designated Partner
over 18 years ago
over 18 years ago
Abhay Soi
Director
almost 19 years ago
almost 19 years ago
Past Directors
Vishal Verma
Nominee Director
almost 6 years ago
almost 6 years ago
Manish Poddar
Cfo(kmp)
about 8 years ago
about 8 years ago
Srinath Srinivasan
Director
over 9 years ago
over 9 years ago
Meenu Bansal
Director
over 10 years ago
over 10 years ago
Amit Mathur
Additional Director
over 13 years ago
over 13 years ago
Ashok Kumar Mathur
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Cardboard Articles, Paper Articles, Printed Matter, Printed Photographs, Printed Publications, Teaching Material, Visiting Cards; Printed Media Of Publicity And Advertisements; Bookbinding Material; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Drawing Materials And Materials For Artists;...
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery.[Class : 25] Clothing, Footwear, Headgear.[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
[Class : 25] Clothing, Footwear, Headgear.
View +5 more Brands for Ssipl Retail Limited.
Charges
27 May 2009
Axis Bank Limited
152 Crore
26 July 2012
Kotak Mahindra Bank Limited
28 Crore
08 May 2006
Canara Bank
1 Crore
16 October 2008
Canara Bank
2 Crore
08 August 2012
Canara Bank
5 Crore
16 October 2008
Canara Bank
6 Crore
21 December 2005
Canara Bank
32 Crore
08 February 2011
Punjab National Bank
4 Lak
10 October 2008
The Hongkong And Shanghai Banking Corporation Limited
13 Crore
21 December 2005
Canara Bank
1 Crore
25 February 2008
Canara Bank
1 Crore
14 October 2006
Canara Bank
2 Crore
25 June 2007
Canara Bank
1 Crore
23 March 2018
Hdfc Bank Limited
5 Crore
16 October 2008
Canara Bank
3 Crore
11 December 2017
Axis Bank Ltd.
8 Crore
21 December 2005
Canara Bank
35 Lak
31 March 2017
Hdfc Bank Limited
5 Crore
22 August 2008
Canara Bank
3 Crore
28 February 2008
The Hongkong And Sanghai Banking Corporation
10 Crore
25 October 2016
Rbl Bank Limited
25 Crore
28 February 2008
The Hongkong And Sanghai Banking Corporation
3 Crore
30 March 2016
Hdfc Bank Limited
75 Crore
16 June 2007
Yes Bank Limited
15 Crore
20 January 2016
Rbl Bank Limited
15 Crore
08 October 2015
Hdfc Bank Limited
81 Crore
26 February 2015
Hdfc Bank Limited
30 Crore
06 May 2013
Axis Bank Ltd.
7 Crore
06 August 2021
Rbl Bank Limited
3 Crore
22 January 2021
Axis Bank Limited
8 Crore
11 January 2021
Rbl Bank Limited
3 Crore
05 January 2021
Hdfc Bank Limited
20 Crore
26 September 2019
Tata Capital Financial Services Limited
28 Crore
05 January 2021
Hdfc Bank Limited
0
01 September 2021
Axis Bank Limited
0
27 May 2009
Axis Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
25 October 2016
Others
0
06 August 2021
Others
0
26 September 2019
Tata Capital Financial Services Limited
0
11 January 2021
Others
0
22 January 2021
Axis Bank Limited
0
08 October 2015
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
20 January 2016
Others
0
23 March 2018
Hdfc Bank Limited
0
21 December 2005
Canara Bank
0
21 December 2005
Canara Bank
0
21 December 2005
Canara Bank
0
06 May 2013
Axis Bank Ltd.
0
08 August 2012
Canara Bank
0
08 February 2011
Punjab National Bank
0
16 October 2008
Canara Bank
0
16 October 2008
Canara Bank
0
16 June 2007
Yes Bank Limited
0
28 February 2008
The Hongkong And Sanghai Banking Corporation
0
22 August 2008
Canara Bank
0
10 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2008
Canara Bank
0
11 December 2017
Others
0
26 July 2012
Kotak Mahindra Bank Limited
0
28 February 2008
The Hongkong And Sanghai Banking Corporation
0
26 February 2015
Hdfc Bank Limited
0
25 February 2008
Canara Bank
0
25 June 2007
Canara Bank
0
08 May 2006
Canara Bank
0
14 October 2006
Canara Bank
0
05 January 2021
Hdfc Bank Limited
0
01 September 2021
Axis Bank Limited
0
27 May 2009
Axis Bank Limited
0
31 March 2017
Hdfc Bank Limited
0
25 October 2016
Others
0
06 August 2021
Others
0
26 September 2019
Tata Capital Financial Services Limited
0
11 January 2021
Others
0
22 January 2021
Axis Bank Limited
0
08 October 2015
Hdfc Bank Limited
0
30 March 2016
Hdfc Bank Limited
0
20 January 2016
Others
0
23 March 2018
Hdfc Bank Limited
0
21 December 2005
Canara Bank
0
21 December 2005
Canara Bank
0
21 December 2005
Canara Bank
0
06 May 2013
Axis Bank Ltd.
0
08 August 2012
Canara Bank
0
08 February 2011
Punjab National Bank
0
16 October 2008
Canara Bank
0
16 October 2008
Canara Bank
0
16 June 2007
Yes Bank Limited
0
28 February 2008
The Hongkong And Sanghai Banking Corporation
0
22 August 2008
Canara Bank
0
10 October 2008
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2008
Canara Bank
0
11 December 2017
Others
0
26 July 2012
Kotak Mahindra Bank Limited
0
28 February 2008
The Hongkong And Sanghai Banking Corporation
0
26 February 2015
Hdfc Bank Limited
0
25 February 2008
Canara Bank
0
25 June 2007
Canara Bank
0
08 May 2006
Canara Bank
0
14 October 2006
Canara Bank
0
Documents
Form DPT-3-07012021_signed
Form DPT-3-06102020-signed
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Particulars of all joint charge holders;-08062020
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
Optional Attachment-(4)-08062020
Optional Attachment-(3)-08062020
Evidence of cessation;-08062020
Optional Attachment-(2)-08062020
Notice of resignation;-08062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Proof of dispatch-05052020
Notice of resignation filed with the company-05052020
Form DIR-11-05052020_signed
Acknowledgement received from company-05052020
Optional Attachment-(2)-12032020
Form CHG-1-12032020_signed
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form DIR-12-10012020_signed
Notice of resignation;-10012020
Evidence of cessation;-10012020
Optional Attachment-(1)-10012020
Evidence of cessation;-06012020
Copy of MGT-8-20122019