Company Information
CIN
Status
Date of Incorporation
20 August 2001
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,071,860
Authorised Capital
10,000,000
Directors
Siddhartha Bhargava
Director
over 6 years ago
over 6 years ago
Sangeeta Bhargava
Director
over 24 years ago
over 24 years ago
Past Directors
Aneesh Bhargava
Director
almost 8 years ago
almost 8 years ago
Shobha Bhargava
Director
almost 23 years ago
almost 23 years ago
Anil Bhargava
Managing Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 25] Footwear (Boots, Shoes & Slippersl Including Soles, Socks, Insoles & Components Thereof, Being Included In Class 25.
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 : 35] Advertising,Business Management,Business Administration,Official Functions,Distribution,Marketing,Wholesale And Retail Services Relating To Footwear (Boots, Shoes &Slippers) Including Soles, Socks, Insoles & Components Thereof, Being Included In Class 35.
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
30 June 2006
Canara Bank
2 Crore
31 March 2006
State Bank Of Patiala
15 Lak
27 February 2020
Hdfc Bank Limited
1 Crore
27 February 2020
Hdfc Bank Limited
0
30 June 2006
Others
0
31 March 2006
State Bank Of Patiala
0
27 February 2020
Hdfc Bank Limited
0
30 June 2006
Others
0
31 March 2006
State Bank Of Patiala
0
27 February 2020
Hdfc Bank Limited
0
30 June 2006
Others
0
31 March 2006
State Bank Of Patiala
0
Documents
Form DPT-3-02072020-signed
Form CHG-1-13042020_signed
Instrument(s) of creation or modification of charge;-13042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200413
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Evidence of cessation;-03012020
Form DIR-12-03012020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Optional Attachment-(1)-10122019
Directors report as per section 134(3)-10122019
Form DPT-3-24072019
Form DPT-3-30062019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Instrument(s) of creation or modification of charge;-27082018
Form CHG-1-27082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180827
Optional Attachment-(1)-15032018
Form DIR-12-15032018_signed
