Company Information
CIN
Status
Date of Incorporation
22 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Directors
Arun Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Saksham Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Partibha Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Mittal
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Sanjay Mittal
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Towel, Bed And Table Covers Including Suiting & Shirting (Textile), Suit Lengths, Dress Material, Fabrics, Narrow Woven Fabrics, Furnishing, Blended & Coated Fabrics, Cushion Covers, Bed Sheet, Bed Spreads, Pillow & Cushion Cover, Pillow Covers, Blanket, Curtain, Mink Blankets, Shower Curtain; Acrylic Cl...
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Towel, Bed And Table Covers Including Suiting & Shirting (Textile), Suit Lengths, Dress Material, Fabrics, Narrow Woven Fabrics, Furnishing, Blended & Coated Fabrics, Cushion Covers, Bed Sheet, Bed Spreads, Pillow & Cushion Cover, Pillow Covers, Blanket, Curtain, Mink Blankets, Shower Curtain; Acrylic Cl...
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Suiting Materials [Textile], Covers For Furniture, Bed Spreads, Bedsheets, Sleeping Bags, Pillow & Cushion Cover, Fleece Blankets, Blanket, Shower Curtain Of Textiles Or Plastic; Towels Of Textile, Handkerchief Of Textiles, Silk (Cloth), Quilt, Household Linen, Curtains Of Textile Or Plastic And Curtain ...
View +2 more Brands for Bsb Woollens Private Limited.
Charges
30 July 2016
Hdb Financial Services Limited
3 Crore
30 July 2016
Hdb Financial Services Limited
50 Lak
29 September 2011
Hdfc Bank Limited
26 Crore
08 July 2008
Bank Of Baroda
50 Lak
17 September 2005
Bank Of Baroda
5 Crore
21 January 2021
Hdfc Bank Limited
4 Lak
01 January 2021
Hdfc Bank Limited
15 Lak
07 December 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
01 January 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
21 January 2021
Hdfc Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
17 September 2005
Bank Of Baroda
0
08 July 2008
Bank Of Baroda
0
07 December 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
01 January 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
21 January 2021
Hdfc Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
17 September 2005
Bank Of Baroda
0
08 July 2008
Bank Of Baroda
0
07 December 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
01 January 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
21 January 2021
Hdfc Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
17 September 2005
Bank Of Baroda
0
08 July 2008
Bank Of Baroda
0
07 December 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
01 January 2021
Hdfc Bank Limited
0
30 July 2016
Others
0
21 January 2021
Hdfc Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
17 September 2005
Bank Of Baroda
0
08 July 2008
Bank Of Baroda
0
Documents
Form DPT-3-01012021_signed
Declaration by first director-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-26062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form MGT-7-30122016_signed
List of share holders, debenture holders;-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
