Company Information

CIN
Status
Date of Incorporation
04 December 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Angad Deep Singh
Angad Deep Singh
Director/Designated Partner
over 1 year ago
Manminder Singh Narang
Manminder Singh Narang
Director/Designated Partner
almost 5 years ago
Anchal Narang
Anchal Narang
Director/Designated Partner
almost 16 years ago
Deepinder Singh Narang
Deepinder Singh Narang
Director
almost 16 years ago
Ravinder Kaur Narang
Ravinder Kaur Narang
Director
almost 16 years ago

Past Directors

Harpal Singh
Harpal Singh
Director
almost 6 years ago
Gursharan Kaur
Gursharan Kaur
Additional Director
about 12 years ago
Kamlesh Kaur Grover
Kamlesh Kaur Grover
Additional Director
about 12 years ago
Prabhjot Kaur
Prabhjot Kaur
Director
about 12 years ago
Garish Kumar Khanna
Garish Kumar Khanna
Director
about 12 years ago
Gursharan Kaur
Gursharan Kaur
Director
almost 16 years ago
Jaspal Singh
Jaspal Singh
Director
almost 16 years ago
Rosy Arora
Rosy Arora
Director
almost 16 years ago
Dilvinder Singh Narang
Dilvinder Singh Narang
Director
about 33 years ago

Registered Trademarks

Forest Rain Three N Products

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations

Forest Rain Three N Products

[Class : 16] Paper And Cardboard; Printed Matter; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, Printing Blocks

Am Aloevera Magique Three N Products

[Class : 16] Paper And Cardboard; Printed Matter; Photographs; Stationery And Office Requisites, Except Furniture; Adhesives For Stationery Or Household Purposes; Instructional And Teaching Materials; Plastic Sheets, Films And Bags For Wrapping And Packaging; Printers' Type, Printing Blocks
View +220 more Brands for Three N Products Private Limited.

Charges

5 Crore
16 July 2019
Punjab National Bank
13 Lak
21 February 2019
Punjab National Bank
8 Lak
13 June 2014
Punjab National Bank
4 Crore
12 October 2010
Ing Vysya Bank Limited
16 Crore
10 December 2004
Ing Vysya Bank Limited
5 Crore
02 May 2003
Ing Vysya Bank Ltd.
95 Lak
05 March 2002
Ing Vysya Bank Limited
5 Crore
12 June 1999
Oriental Bank Of Commerce
95 Lak
01 May 1998
Oriental Bank Of Commerce
40 Lak
24 May 1997
Branch Managar Oriental Bank Of Commerce
35 Lak
31 January 2020
Tata Capital Financial Services Limited
1 Crore
28 December 2019
Tata Capital Financial Services Limited
3 Crore
16 February 2023
Others
0
31 January 2020
Tata Capital Financial Services Limited
0
28 December 2019
Tata Capital Financial Services Limited
0
16 July 2019
Others
0
21 February 2019
Others
0
24 May 1997
Branch Managar Oriental Bank Of Commerce
0
12 October 2010
Ing Vysya Bank Limited
0
05 March 2002
Ing Vysya Bank Limited
0
12 June 1999
Oriental Bank Of Commerce
0
01 May 1998
Oriental Bank Of Commerce
0
10 December 2004
Ing Vysya Bank Limited
0
02 May 2003
Ing Vysya Bank Ltd.
0
13 June 2014
Punjab National Bank
0
31 October 2023
Others
0
16 February 2023
Others
0
21 February 2019
Others
0
16 July 2019
Others
0
28 December 2019
Tata Capital Financial Services Limited
0
31 January 2020
Tata Capital Financial Services Limited
0
12 October 2010
Ing Vysya Bank Limited
0
24 May 1997
Branch Managar Oriental Bank Of Commerce
0
10 December 2004
Ing Vysya Bank Limited
0
05 March 2002
Ing Vysya Bank Limited
0
01 May 1998
Oriental Bank Of Commerce
0
12 June 1999
Oriental Bank Of Commerce
0
13 June 2014
Punjab National Bank
0
02 May 2003
Ing Vysya Bank Ltd.
0

Documents

Form DIR-12-06112020_signed
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
Evidence of cessation;-04112020
Notice of resignation;-04112020
Form DIR-12-17102020_signed
Evidence of cessation;-12102020
Notice of resignation;-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Instrument(s) of creation or modification of charge;-25072020
Form CHG-1-25072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200725
Form CHG-4-20052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200520
Letter of the charge holder stating that the amount has been satisfied-18052020
Instrument(s) of creation or modification of charge;-27022020
Form CHG-1-27022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200227
Form DIR-12-10022020_signed
Optional Attachment-(1)-07022020
Form AOC-4-17012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11012020
Directors report as per section 134(3)-11012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
Form CHG-4-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200102