Company Information

CIN
Status
Date of Incorporation
08 April 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,980,000
Authorised Capital
10,000,000

Past Directors

Sanjeev Kalra
Sanjeev Kalra
Additional Director
almost 4 years ago
Sidhant Kalra
Sidhant Kalra
Director
about 7 years ago
Sushant Kalra
Sushant Kalra
Director
about 7 years ago
Kailash Chander Kalra
Kailash Chander Kalra
Whole Time Director
almost 14 years ago
Kuldip Murgai
Kuldip Murgai
Director
almost 25 years ago
Deepak Kalra
Deepak Kalra
Director
over 28 years ago

Registered Trademarks

Simply Yours Deepak Fibres

[Class : 24] Textile And Textile Goods Including Bed Clothes, Bed Covers, Cotton Fabrics, Coverings Of Textile, Covers For Cushions, Curtains Of Textile, Cushions Covers, Door Curtains, Fabric, Fabric For Textile Use, Face Towels Of Textile, Gauze (Cloth), Jersey (Fabric), Knitted Fabric, Lingerie Fabric, Napkins Of Textile, Non Woven Textile Fabrics And All Other Items...

Simply Yours Deepak Fibres

[Class : 25] Hosiery And Readymade Garments

Charges

1 Crore
07 September 2013
Central Bank Of India
1 Crore
27 March 1998
Central Bank Of India
12 Lak
27 March 1998
Central Bank Of India
12 Lak
19 May 2000
State Bank Of India
19 Lak
19 May 2000
State Bank Of India
19 Lak
24 May 2022
Others
0
27 March 1998
Central Bank Of India
0
19 May 2000
State Bank Of India
0
19 May 2000
State Bank Of India
0
07 September 2013
Central Bank Of India
0
27 March 1998
Central Bank Of India
0
24 May 2022
Others
0
27 March 1998
Central Bank Of India
0
19 May 2000
State Bank Of India
0
19 May 2000
State Bank Of India
0
07 September 2013
Central Bank Of India
0
27 March 1998
Central Bank Of India
0
24 May 2022
Others
0
27 March 1998
Central Bank Of India
0
19 May 2000
State Bank Of India
0
19 May 2000
State Bank Of India
0
07 September 2013
Central Bank Of India
0
27 March 1998
Central Bank Of India
0

Documents

Form ADT-3-15102020_signed
Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form MGT-14-09102020_signed
Resignation letter-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Form AOC - 4 CFS-09032020_signed
Supplementary or Test audit report under section 143-03032020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03032020
Form MGT-7-02012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-11122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26112019-signed
Form DPT-3-27072019
Form AOC - 4 CFS-07012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018