Company Information

CIN
Status
Date of Incorporation
27 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
5,325,000
Authorised Capital
20,000,000

Directors

Vinay Kochhar
Vinay Kochhar
Director/Designated Partner
almost 3 years ago
Arghya Mukherjee
Arghya Mukherjee
Director/Designated Partner
over 14 years ago
Amita Kochhar
Amita Kochhar
Director/Designated Partner
over 21 years ago
Vineet Kochhar
Vineet Kochhar
Director/Designated Partner
over 21 years ago
Ajay Kochhar
Ajay Kochhar
Director/Designated Partner
over 30 years ago

Past Directors

Akhil Kochhar
Akhil Kochhar
Director
over 10 years ago

Registered Trademarks

Weaving Magic (With Device Of... Bernina International

[Class : 24] Bed Sheets,Towels Of Textiles,Bed Blankets,Covers For Cushions,Kitchen Cloths,Dining Linens Of Textile

Bernette Bernina International Ag

[Class : 7] Sewing Machines, Stitching Machines, Embroidery Machines, Nonwoven Fabric Sewing Machine, Looms, Over Locking Machines; Components For Sewing Machines, Stitching Machines, Embroidery Machines, Nonwoven Fabric Machine, Automatic Looms, And Over Locking Machines.[Class : 9] Software For Sewing Machines, Stitching Machines, Embroidery Machines, Machines For Quilting...

Bernina Bernina International Ag

[Class : 7] Sewing Machines Of All Kinds And Parts And Accessories Therefor, Supplementary Machines For Use With Se Wing Machines, Knitting Machines, Hand Knitting Machines, Rolling Presses, For Ironing And Parts And Ac Cessories For The Aforesaid Goods Included In Class 7.

Charges

3 Crore
09 August 2018
Tata Capital Financial Services Limited
3 Crore
13 September 2004
Axis Bank Ltd.
3 Crore
29 July 2010
State Bank Of India
5 Crore
05 May 2010
State Bank Of Patiala
4 Lak
15 September 2022
Axis Bank Limited
0
18 March 2020
Axis Bank Limited
0
09 August 2018
Tata Capital Financial Services Limited
0
13 September 2004
Axis Bank Ltd.
0
05 May 2010
State Bank Of Patiala
0
29 July 2010
State Bank Of India
0
15 September 2022
Axis Bank Limited
0
18 March 2020
Axis Bank Limited
0
09 August 2018
Tata Capital Financial Services Limited
0
13 September 2004
Axis Bank Ltd.
0
05 May 2010
State Bank Of Patiala
0
29 July 2010
State Bank Of India
0
15 September 2022
Axis Bank Limited
0
18 March 2020
Axis Bank Limited
0
09 August 2018
Tata Capital Financial Services Limited
0
13 September 2004
Axis Bank Ltd.
0
05 May 2010
State Bank Of Patiala
0
29 July 2010
State Bank Of India
0

Documents

Form DPT-3-07072020-signed
Form CHG-1-05062020_signed
Instrument(s) of creation or modification of charge;-05062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Form ADT-1-13102019_signed
List of share holders, debenture holders;-13102019
Directors report as per section 134(3)-13102019
Copy of resolution passed by the company-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Copy of written consent given by auditor-13102019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form DPT-3-26062019
Form ADT-1-21042019_signed
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
Form CHG-4-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-29012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Letter of the charge holder stating that the amount has been satisfied-28012019
Form CHG-4-28012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190128
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-18012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018