Company Information
CIN
Status
Date of Incorporation
26 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
1,600,000
Directors
Rajat Singhi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ranjan Kumar Singhi
Director/Designated Partner
about 9 years ago
about 9 years ago
Ruchi Agarwalla
Director/Designated Partner
about 11 years ago
about 11 years ago
Taruna Singhi
Director/Designated Partner
about 18 years ago
about 18 years ago
Seema Suhasaria
Director
about 18 years ago
about 18 years ago
Swapan Suhasaria
Director
about 18 years ago
about 18 years ago
Amitabh Singhi
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 21] Ceramic Tableware, Flower Vase, Plates, Cups & Saucers, Bowls, Glasses, Cutlery All Other Similar Goods Falling
[Class : 26] Embroidery, Artificial Flowers, Wreaths Of Artificial Flowers, Decoration Of Textile Articles, Fancy Goods (Embroidery)
[Class : 4] Candles, Industrial Oils And Greases, Lubricants, Dust Absorbing, Wetting And Binding Compositions, Fuels, Illuminators And Wicks
View +49 more Brands for Address Home Retail Private Limited.
Charges
25 September 2009
Hdfc Bank Limited
2 Crore
26 September 2009
Hdfc Bank Limited
2 Crore
26 September 2009
Hdfc Bank Limited
0
25 September 2009
Hdfc Bank Limited
0
26 September 2009
Hdfc Bank Limited
0
25 September 2009
Hdfc Bank Limited
0
26 September 2009
Hdfc Bank Limited
0
25 September 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-17032021-signed
Form DPT-3-12112020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-29072019
Form ADT-1-08062019_signed
Optional Attachment-(1)-30052019
Copy of written consent given by auditor-30052019
Form AOC-4-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Letter of appointment;-25012017
Form DIR-12-25012017_signed
Directors report as per section 134(3)-19012017
