Company Information
CIN
Status
Date of Incorporation
09 December 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2012
Last Annual Meeting
28 September 2012
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Gulshan Kumar Luthra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Praveen Jain
Director/Designated Partner
over 12 years ago
over 12 years ago
Sarita Luthra
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Kshitij Luthra
Director/Designated Partner
over 15 years ago
over 15 years ago
Shrey Luthra
Director
over 21 years ago
over 21 years ago
Past Directors
Subhash Luthra
Director
almost 40 years ago
almost 40 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear And Headgear
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 September 2015
Union Bank Of India
22 Lak
31 December 2014
Union Bank Of India
90 Lak
02 February 2012
State Bank Of India
6 Crore
04 February 2009
Union Bank Of India
1 Crore
30 March 2001
Union Bank Of India
40 Lak
20 November 2002
Union Bank Of India
1 Crore
20 November 2002
Union Bank Of India
0
02 February 2012
State Bank Of India
0
31 December 2014
Union Bank Of India
0
03 September 2015
Union Bank Of India
0
30 March 2001
Union Bank Of India
0
04 February 2009
Union Bank Of India
0
20 November 2002
Union Bank Of India
0
02 February 2012
State Bank Of India
0
31 December 2014
Union Bank Of India
0
03 September 2015
Union Bank Of India
0
30 March 2001
Union Bank Of India
0
04 February 2009
Union Bank Of India
0
Documents
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-11-21012017_signed
Notice of resignation filed with the company-21012017
Proof of dispatch-21012017
Form 66-29122016_signed
Form 23B-28122016_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21122016
Copy of the intimation received from the company - 2021.-21122016
Letter of the charge holder stating that the amount has been satisfied-06082016
Form CHG-4-06082016
Form CHG-4-06082016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20160806
Form66-290116 for the FY ending on-310311.OCT
Form CHG-1-031015.OCT
Certificate of Registration of Mortgage-021015.PDF
Optional Attachment 2-021015.PDF
Instrument of creation or modification of charge-021015.PDF
Optional Attachment 1-021015.PDF
Certificate of Registration of Mortgage-021015.PDF
Certificate of Registration of Mortgage-021015.PDF
Certificate of Registration of Mortgage-150415.PDF
Certificate of Registration of Mortgage-150415.PDF
Instrument of creation or modification of charge-150415.PDF
Form CHG-1-150415.OCT
Certificate of Registration of Mortgage-150415.PDF
Form 32-080613.OCT
Optional Attachment 1-080613.PDF
