Company Information
CIN
Status
Date of Incorporation
08 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,952,000
Authorised Capital
5,000,000
Directors
Ashwani Kumar Sachdeva
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Sachdeva
Director/Designated Partner
about 12 years ago
about 12 years ago
Amit Sachdeva
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Angad Puri
Director
over 18 years ago
over 18 years ago
Kiran Puri
Director
about 24 years ago
about 24 years ago
Arjun Puri
Director
about 24 years ago
about 24 years ago
Registered Trademarks
[Class : 25] Footwear And Footwear Soles, Readymade Garments Of All Kinds, Hosiery, Undergarments, Leather Garments, Apparel And Sport Shoes
[Class : 25] Footwear Soles And Footwear. All Kinds Of Readymade Garments, Hosiery, Undergarments, Leather Garments, Apparel And Sport Shoes
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.
[Class : 25] Footwear And Footwear Soles,
Readymade Garments Of All Kinds, Hosiery, Undergarments, Leather Garments, Apparel And Sport Shoes
View +2 more Brands for Aztec Shoes Private Limited.
Charges
22 June 2016
Hdfc Bank Limited
10 Crore
14 February 2002
Bank Of India
15 Lak
14 February 2002
Bank Of India
5 Lak
14 February 2002
Bank Of India
10 Lak
13 June 2014
Oriental Bank Of Commerce
55 Lak
13 June 2014
Oriental Bank Of Commerce
4 Crore
19 February 2008
Small Industries Development Bank Of India
3 Crore
17 July 2012
Small Industries Development Bank Of India
75 Lak
28 July 2022
Others
0
22 June 2016
Hdfc Bank Limited
0
14 February 2002
Bank Of India
0
14 February 2002
Bank Of India
0
17 July 2012
Small Industries Development Bank Of India
0
13 June 2014
Oriental Bank Of Commerce
0
14 February 2002
Bank Of India
0
19 February 2008
Small Industries Development Bank Of India
0
13 June 2014
Oriental Bank Of Commerce
0
28 July 2022
Others
0
22 June 2016
Hdfc Bank Limited
0
14 February 2002
Bank Of India
0
14 February 2002
Bank Of India
0
17 July 2012
Small Industries Development Bank Of India
0
13 June 2014
Oriental Bank Of Commerce
0
14 February 2002
Bank Of India
0
19 February 2008
Small Industries Development Bank Of India
0
13 June 2014
Oriental Bank Of Commerce
0
28 July 2022
Others
0
22 June 2016
Hdfc Bank Limited
0
14 February 2002
Bank Of India
0
14 February 2002
Bank Of India
0
17 July 2012
Small Industries Development Bank Of India
0
13 June 2014
Oriental Bank Of Commerce
0
14 February 2002
Bank Of India
0
19 February 2008
Small Industries Development Bank Of India
0
13 June 2014
Oriental Bank Of Commerce
0
Documents
Form DPT-3-15022021-signed
Form DPT-3-18092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-30062019
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-06052019
Form AOC-4-14012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form MGT-7-31052018_signed
Form AOC-4-31052018_signed
Directors report as per section 134(3)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
List of share holders, debenture holders;-25052018
Form MGT-14-02052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170502
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
Optional Attachment-(3)-28042017
Altered articles of association-28042017
