Company Information
CIN
Status
Date of Incorporation
22 February 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Surinder Kumar Batra
Director/Designated Partner
over 2 years ago
over 2 years ago
Mukesh Khurana
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Mohan Lal Budhiraja
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 24] Quilts, Duvet Covers, Cushions, Bed
Sheets, Bed Spreads, Pillow Cover,
Curtains, Towels, Bath Towel,
Bridal Clothes, Table Mat, Wall
Hanging, Shawls, Lohi, Handloom
Furnishings, Home Furnishings,
Textile Piecegoods 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.
[Class : 24] Quilts, Duvet Covers, Cushions, Bed
Sheets, Bed Spreads, Pillow Cover,
Curtains, Towels, Bath Towel,
Bridal Clothes, Table Mat, Wall
Hanging, Shawls, Lohi, Handloom
Furnishings, Home Furnishings,
Textile Piecegoods 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.
[Class : 24] Quilts, Duvet Covers, Cushions, Bed
Sheets, Bed Spreads, Pillow Cover,
Curtains, Towels, Bath Towel,
Bridal Clothes, Table Mat, Wall
Hanging, Shawls, Lohi, Handloom
Furnishings, Home Furnishings,
Textile Piecegoods 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
29 August 2016
Tata Capital Housing Finance Limited
3 Crore
31 July 2016
Bajaj Finance Limited
15 Lak
29 April 2015
Bajaj Finance Limited
1 Crore
20 October 2011
Oriental Bank Of Commerce
10 Lak
03 June 2009
Oriental Bank Of Commerce
4 Lak
21 April 2009
Oriental Bank Of Commerce
5 Lak
28 April 2008
Oriental Bank Of Commerce
5 Crore
01 December 2014
Oriental Bank Of Commerce
80 Lak
31 July 2016
Others
0
29 August 2016
Tata Capital Housing Finance Limited
0
21 April 2009
Oriental Bank Of Commerce
0
20 October 2011
Oriental Bank Of Commerce
0
03 June 2009
Oriental Bank Of Commerce
0
01 December 2014
Oriental Bank Of Commerce
0
29 April 2015
Bajaj Finance Limited
0
28 April 2008
Oriental Bank Of Commerce
0
31 July 2016
Others
0
29 August 2016
Tata Capital Housing Finance Limited
0
21 April 2009
Oriental Bank Of Commerce
0
20 October 2011
Oriental Bank Of Commerce
0
03 June 2009
Oriental Bank Of Commerce
0
01 December 2014
Oriental Bank Of Commerce
0
29 April 2015
Bajaj Finance Limited
0
28 April 2008
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Form AOC-4-27122016_signed
Form CHG-1-19112016_signed
Instrument(s) of creation or modification of charge;-19112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161119
Instrument(s) of creation or modification of charge;-29082016
Form CHG-1-29082016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160829
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Letter of the charge holder-100615.PDF
Form CHG-4-100615-ChargeId-10549934.OCT
Memorandum of satisfaction of Charge-100615.PDF
Certificate of Registration of Mortgage-030615.PDF
Certificate of Registration of Mortgage-030615.PDF
Instrument of creation or modification of charge-030615.PDF
Form CHG-1-030615-ChargeId-10571690.OCT
Certificate of Registration of Mortgage-030615.PDF
Certificate of Registration for Modification of Mortgage-190315.PDF
Certificate of Registration for Modification of Mortgage-190315.PDF
Instrument of creation or modification of charge-190315.PDF
Form CHG-1-190315.OCT
Certificate of Registration for Modification of Mortgage-190315.PDF
Certificate of Registration of Mortgage-210215.PDF
Instrument of creation or modification of charge-210215.PDF
Certificate of Registration for Modification of Mortgage-210215.PDF
Form CHG-1-210215-ChargeId-10099631.OCT
