Company Information
CIN
Status
Date of Incorporation
20 April 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,842,610
Authorised Capital
50,000,000
Directors
Prithvi Manaktala
Director/Designated Partner
over 2 years ago
over 2 years ago
Monica Manaktala
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Ajay Suri
Director/Designated Partner
over 28 years ago
over 28 years ago
Vishesh Manaktala
Director/Designated Partner
about 35 years ago
about 35 years ago
Past Directors
Anjali Malhotra
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 24] Textile And Textile Goods, Bed And Table Covers; Sarees, Suiting And Shirting; All Included In Class 24.
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
13 October 2017
Aditya Birla Finance Limited
3 Crore
30 May 2015
Icici Bank Limited
2 Crore
18 December 2014
Andhra Bank
1 Crore
08 January 2002
Canara Bank
1 Crore
09 May 2000
Canara Bank
90 Lak
27 February 2002
Canara Bank
25 Lak
30 June 2021
Cholamandalam Investment And Finance Company Limited
3 Crore
04 July 2023
Axis Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
31 August 2022
Others
0
13 October 2017
Others
0
30 June 2021
Others
0
30 May 2015
Icici Bank Limited
0
18 December 2014
Andhra Bank
0
08 January 2002
Canara Bank
0
09 May 2000
Canara Bank
0
27 February 2002
Canara Bank
0
04 July 2023
Axis Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
31 August 2022
Others
0
13 October 2017
Others
0
30 June 2021
Others
0
30 May 2015
Icici Bank Limited
0
18 December 2014
Andhra Bank
0
08 January 2002
Canara Bank
0
09 May 2000
Canara Bank
0
27 February 2002
Canara Bank
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-13102020-signed
Instrument(s) of creation or modification of charge;-10072020
Form CHG-1-10072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
Form MGT-7-22112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-28062019
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-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 CHG-1-08112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171108
Instrument(s) of creation or modification of charge;-07112017
