Company Information
CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
10,000,000
Directors
Hardesh Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Monica Chawla
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 11] Electric Lights, Lighting Apparatus, Electrical Light Fittings, Lightbulbs, Light Panels, Led Lights, Decorative Lights, Lighting For Display Purposes, Led Lamp Lights, Lighting Lamps, Table Lamps, Stands For Lights, Lamps For Festive Decoration, Electric Lights For Festive Decorations
[Class : 26] Artificial Flowers, Artificial Plants, Artificial Foliage Decorations, Artificial Floral Arrangements, Artificial Floral Decorations
[Class : 20] Furniture, Mirror, Picture Frames, Goods Of Woods, Doors For Furniture, Wardrobes, Bathroom Vanities, Outdoor Furniture
View +12 more Brands for Adrem India Private Limited.
Charges
13 August 2021
The Federal Bank Ltd
14 Crore
01 August 2022
Others
0
13 August 2021
Others
0
01 August 2022
Others
0
13 August 2021
Others
0
Documents
Form DPT-3-12032021-signed
Form DPT-3-22092020-signed
Form PAS-3-24022020_signed
Copy of the special resolution authorizing the issue of bonus shares;-19022020
Copy of Board or Shareholders? resolution-19022020
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.-19022020
Form MGT-14-17022020_signed
Optional Attachment-(1)-11022020
Altered memorandum of association-11022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Altered articles of association-11022020
Form SH-7-27012020-signed
Altered memorandum of assciation;-13012020
Optional Attachment-(1)-13012020
Copy of the resolution for alteration of capital;-13012020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-26102019
-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-28062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Form INC-22-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
