Company Information

CIN
Status
Date of Incorporation
24 March 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 September 2016
Paid Up Capital
12,778,600
Authorised Capital
15,000,000

Directors

Deepak Bhagwani
Deepak Bhagwani
Director/Designated Partner
for over 21 years
Manish Arora
Manish Arora
Director/Designated Partner
for over 21 years

Past Directors

Charges

6 Crore
13 November 2014
Yes Bank Limited
6 Crore
17 February 2004
Indian Overseas Bank
40 Lak
06 December 2008
Indian Overseas Bank
25 Lak
09 May 2003
Indian Overseas Bank
10 Lak
14 December 2013
Indian Overseas Bank
70 Lak
29 September 2006
Indian Overseas Bank
3 Crore
29 September 2006
Indian Overseas Bank
0
14 December 2013
Indian Overseas Bank
0
09 May 2003
Indian Overseas Bank
0
13 November 2014
Yes Bank Limited
0
17 February 2004
Indian Overseas Bank
0
06 December 2008
Indian Overseas Bank
0
29 September 2006
Indian Overseas Bank
0
14 December 2013
Indian Overseas Bank
0
09 May 2003
Indian Overseas Bank
0
13 November 2014
Yes Bank Limited
0
17 February 2004
Indian Overseas Bank
0
06 December 2008
Indian Overseas Bank
0
29 September 2006
Indian Overseas Bank
0
14 December 2013
Indian Overseas Bank
0
09 May 2003
Indian Overseas Bank
0
13 November 2014
Yes Bank Limited
0
17 February 2004
Indian Overseas Bank
0
06 December 2008
Indian Overseas Bank
0

Documents

Proof of dispatch-07032020
Notice of resignation filed with the company-07032020
Form DIR-11-07032020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072017
Directors report as per section 134(3)-27072017
List of share holders, debenture holders;-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Form MGT-7-27072017_signed
Form AOC-4-27072017_signed
Form PAS-3-25042017_signed
Copy of Board or Shareholders? resolution-25042017
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.-25042017
Form PAS-3-24032017_signed
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.-24032017
Copy of Board or Shareholders? resolution-24032017
Form SH-7-24012017-signed
Optional Attachment-(3)-23012017
Optional Attachment-(1)-23012017
Optional Attachment-(2)-23012017
Altered memorandum of assciation;-23012017

Frequently Asked Questions

When was the Three clothing private limited incorporated?

The Three clothing private limited was incorporated with ROC on 24 March 2003 as .

Where has the Three clothing private limited been incorporated?

The company was incorporated in Delhi with registration number 119509.

What is the E-filing status of the company?

The status of Three clothing private limited is Active.

Number of Key Management personnel of the Three clothing private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Three clothing private limited?

The appointed directors in the company are:

  • Deepak bhagwani
  • Manish arora