Company Information
CIN
Status
Date of Incorporation
13 July 1993
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,064,600
Authorised Capital
15,000,000
Directors
Ishwar Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Sagar Ahuja
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Registered Trademarks
[Class : 25] Readymade Garments And Hosiery Goods.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Readymade Garments, Hosiery, Under Clothing, Pants, Jeans, Trousers Tee Shirts, Suits, Safari Suits, Blazers, Wearing Apparel, Clothing For Children.
[Class : 25] Hosiery Goods And Readymade Garments.
View +1 more Brands for Bonie Apparels Pvt. Ltd..
Charges
25 April 2018
Rbl Bank Limited
2 Crore
28 January 2007
Allahabd Bank
1 Crore
31 December 2010
The Royal Bank Of Scotland N V
1 Crore
04 June 2022
Hdfc Bank Limited
0
25 April 2018
Others
0
28 January 2007
Allahabd Bank
0
31 December 2010
The Royal Bank Of Scotland N V
0
04 June 2022
Hdfc Bank Limited
0
25 April 2018
Others
0
28 January 2007
Allahabd Bank
0
31 December 2010
The Royal Bank Of Scotland N V
0
04 June 2022
Hdfc Bank Limited
0
25 April 2018
Others
0
28 January 2007
Allahabd Bank
0
31 December 2010
The Royal Bank Of Scotland N V
0
Documents
Form DPT-3-24072020-signed
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Altered memorandum of association-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered articles of association-21022020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form DPT-3-24062019-signed
Auditor?s certificate-24052019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Form AOC-4-01112018_signed
