Company Information

CIN
Status
Date of Incorporation
20 April 1998
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Suitcases, Bags, Holdalls, Travel goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manpreet Singh
Manpreet Singh
Director/Designated Partner
over 1 year ago
Navnish Chawla
Navnish Chawla
Director/Designated Partner
over 1 year ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
over 5 years ago
Prit Pal Singh
Prit Pal Singh
Additional Director
almost 10 years ago
Devesh Kumar Sharma
Devesh Kumar Sharma
Director
over 15 years ago
Sushil Kumar
Sushil Kumar
Director
over 18 years ago
Raj Kumar Sharma
Raj Kumar Sharma
Director
over 18 years ago
Anil Thakran
Anil Thakran
Director
over 18 years ago

Past Directors

Pramod Goel
Pramod Goel
Director
over 8 years ago
Rahul Sharma
Rahul Sharma
Director
over 8 years ago
Krishan Chand Bansal
Krishan Chand Bansal
Director
over 8 years ago
Shivam Kumar Sharma
Shivam Kumar Sharma
Additional Director
over 15 years ago

Registered Trademarks

48 Th Avenue Victory Infraedge

[Class : 36] Real Estate Affairs, Administration Financial Affairs Relating Real State, Real Estate Anagement, Real Estate Appraisal, Real Estate Brokerage, Apartment House Management, Rental Of Apartment And Rental Of Real Estate In Class 36

48 Th Avenue Victory Infraedge

[Class : 37] Building Construction, Building Construction Supervision, Building Construction Services, Building Construction Consultancy, Building, Construction And Demolition, Building Construction And Repair, Underwater Building And Construction, Building Construction Supervision Services For Building Projects, Residential And Commercial Building Construction, Advisory Ser...

Grandura Victory Infraedge

[Class : 35] Bringing Together For The Benefit Of Others, Of A Variety Of Goods, Enabling Customers To Conveniently View And Purchase Those Goods In Retail Stores, Departmental Stores, Running Shops, Shopping Malls And Super Markets, Marketing Of Goods Or Services Or For Advertisement And Online Sale Via Websites, Retail, Wholesale, Trading & Retail Outlets, Showroom, Shop...

Charges

4 Crore
18 April 2018
Privy Capital Limited
4 Crore
23 February 2018
Uco Bank
31 Crore
18 April 2018
Others
0
23 February 2018
Uco Bank
0
18 April 2018
Others
0
23 February 2018
Uco Bank
0

Documents

Form AOC-4-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
List of share holders, debenture holders;-02122020
Optional Attachment-(1)-02122020
Form DIR-12-02122020_signed
Form MGT-7-02122020_signed
Form PAS-3-28112020_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.-28112020
Copy of Board or Shareholders? resolution-28112020
List of share holders, debenture holders;-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Optional Attachment-(1)-27112020
Form AOC-4-27112020_signed
Form MGT-7-27112020_signed
Form ADT-1-24012020_signed
Copy of written consent given by auditor-24012020
Copy of the intimation sent by company-24012020
Copy of resolution passed by the company-24012020
Form ADT-3-04082019_signed
Resignation letter-04082019
Form DIR-12-06062019_signed
Interest in other entities;-04062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Evidence of cessation;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Optional Attachment-(1)-04062019
Optional Attachment-(2)-04062019
Form INC-22-29032019_signed
Optional Attachment-(1)-29032019