Company Information
CIN
Status
Date of Incorporation
14 July 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Puneet Pradeep Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Ankit Agarwal
Director
almost 3 years ago
almost 3 years ago
Pradeepkumar Agarwal
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather; Animal Skins And Hides; Luggage And Carrying Bags; Umbrellas And Parasols; Walking Sticks; Whips, Harness And Saddlery; Collars, Leashes And Clothing For Animals
Charges
20 January 2019
Kotak Mahindra Bank Limited
2 Crore
30 April 2013
Deutsche Bank Ag
3 Crore
17 May 2012
Development Credit Bank Limited
80 Lak
12 July 2012
Development Credit Bank Limited
40 Lak
17 October 2007
Bank Of Baroda
40 Lak
17 October 2007
Bank Of Baroda
40 Lak
20 January 2019
Others
0
17 October 2007
Bank Of Baroda
0
30 April 2013
Deutsche Bank Ag
0
12 July 2012
Development Credit Bank Limited
0
17 May 2012
Development Credit Bank Limited
0
17 October 2007
Bank Of Baroda
0
20 January 2019
Others
0
17 October 2007
Bank Of Baroda
0
30 April 2013
Deutsche Bank Ag
0
12 July 2012
Development Credit Bank Limited
0
17 May 2012
Development Credit Bank Limited
0
17 October 2007
Bank Of Baroda
0
20 January 2019
Others
0
17 October 2007
Bank Of Baroda
0
30 April 2013
Deutsche Bank Ag
0
12 July 2012
Development Credit Bank Limited
0
17 May 2012
Development Credit Bank Limited
0
17 October 2007
Bank Of Baroda
0
20 January 2019
Others
0
17 October 2007
Bank Of Baroda
0
30 April 2013
Deutsche Bank Ag
0
12 July 2012
Development Credit Bank Limited
0
17 May 2012
Development Credit Bank Limited
0
17 October 2007
Bank Of Baroda
0
Documents
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200905
Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Form CHG-1-15022019_signed
Instrument(s) of creation or modification of charge;-15022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190215
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180502
Form MGT-14-12042018-signed
