Company Information

CIN
Status
Date of Incorporation
21 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Vijay Mittal
Vijay Mittal
Director/Designated Partner
over 2 years ago
Vivek Mittal
Vivek Mittal
Director/Designated Partner
over 2 years ago
Vipin Mittal
Vipin Mittal
Director/Designated Partner
over 14 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 14 years ago

Registered Trademarks

Latina Aggarwal Bath Gallery

[Class : 11] Apparatus For Lighting, Heating, Refrigerating Cooking, Cooling, Ventilating, Drying, Steam Generating, Purification Systems, R.O. Water Supply And Sanitary Purposes, Bathroom And Sanitary Fitting Including Sinks, Kitchen Sink, Cistern, Toilet Cisterns, Flushing Apparatus, Flushing Cistern For Water Closet, Toilet Seat, Sanitary Covers For Toilet Seats, Taps, C...

Pa (Label) Aggarwal Bath Gallery

[Class : 11] Manufacturing, Trading, Dealing In Apparatus For Drying Ventilating, Water Supply And Sanitary Purposes Included In Class 11

Charges

2 Crore
27 September 2013
Icici Bank Limited
2 Crore
16 June 2011
The Karur Vysya Bank Limited
3 Lak
07 July 2020
Icici Bank Limited
49 Lak
07 July 2020
Others
0
27 September 2013
Others
0
16 June 2011
The Karur Vysya Bank Limited
0
07 July 2020
Others
0
27 September 2013
Others
0
16 June 2011
The Karur Vysya Bank Limited
0
07 July 2020
Others
0
27 September 2013
Others
0
16 June 2011
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form DPT-3-06102020-signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-02102019
Copy of resolution passed by the company-02102019
Optional Attachment-(1)-02102019
Form DPT-3-29062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Form MSME FORM I-30052019_signed
Form INC-22-20042019_signed
Optional Attachment-(1)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of board resolution authorizing giving of notice-18042019
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018