Company Information
CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,490,000
Authorised Capital
1,500,000
Directors
Anish Shankarlal Nagpal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Prakashbhai Purswani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Registered Trademarks
[Class : 25] Redymade Garment And Footwear, Clothing, Included In Class 25
[Class : 25] Clothing, Footwear And Headgear
[Class : 25] Clothing, Footwear And Headgear
View +21 more Brands for Bookmywish E Commerce Private Limited.
Charges
05 May 2018
Icici Bank Limited
2 Crore
19 March 2016
Idbi Bank Limited
4 Crore
07 September 2013
Bank Of India
2 Crore
03 December 2012
Central Bank Of India
15 Lak
19 March 2016
Idbi Bank Limited
0
05 May 2018
Others
0
03 December 2012
Central Bank Of India
0
07 September 2013
Bank Of India
0
19 March 2016
Idbi Bank Limited
0
05 May 2018
Others
0
03 December 2012
Central Bank Of India
0
07 September 2013
Bank Of India
0
19 March 2016
Idbi Bank Limited
0
05 May 2018
Others
0
03 December 2012
Central Bank Of India
0
07 September 2013
Bank Of India
0
Documents
Form DPT-3-07102020-signed
Form CHG-1-23092020_signed
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(1)-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Instrument(s) of creation or modification of charge;-14092020
Optional Attachment-(1)-14092020
Form DPT-3-19112019-signed
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form INC-22-06022019_signed
Copies of the utility bills as mentioned above (not older than two months)-06022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019
Optional Attachment-(1)-06022019
Form ADT-1-12102018_signed
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Copy of written consent given by auditor-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Instrument(s) of creation or modification of charge;-09052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180509
