Company Information
CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Narinder Tarlok Nagpal
Director
over 2 years ago
over 2 years ago
Jatinder Tarlok Nagpal
Director
over 2 years ago
over 2 years ago
Neeraj Jatinder Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mayank Jatinder Nagpal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nischay Narinder Nagpal
Director/Designated Partner
over 8 years ago
over 8 years ago
Registered Trademarks
[Class : 9] Smart Watches Included In Class 09.
[Class : 14] Horological Instruments & Parts, Watches, Timepieces, Wall Clocks, Table Clocks, Straps For Watches, Watch Bands Made Of Metal, Watch Bands Made Of Plastic, Watch Bands Made Of Leather, Dials & Cases Being Goods Included In Class 14.
[Class : 14] Horological Instruments & Parts, Watches, Timepieces, Wall Clocks, Table Clocks, Straps For Watches, Watch Bands Made Of Metal, Watch Bands Made Of Plastic, Watch Bands Made Of Leather, Dials & Cases Being Goods Included In Class 14.
View +9 more Brands for Designer Watches Private Limited.
Charges
28 June 2019
Hdfc Bank Limited
2 Crore
30 April 2016
Deutsche Bank Ag
2 Crore
05 August 2014
Fedbank Financial Services Limited
3 Crore
18 May 2018
Hdfc Bank Limited
1 Crore
17 March 2006
Syndicate Bank
40 Lak
28 June 2011
Syndicate Bank
45 Lak
28 March 2011
Syndicate Bank
65 Lak
28 June 2011
Syndicate Bank
45 Lak
28 March 2011
Syndicate Bank
65 Lak
19 August 2017
Hdfc Bank Limited
5 Crore
05 August 2014
Fedbank Financial Services Limited
0
28 June 2019
Hdfc Bank Limited
0
18 May 2018
Hdfc Bank Limited
0
19 August 2017
Hdfc Bank Limited
0
30 April 2016
Others
0
28 March 2011
Syndicate Bank
0
28 March 2011
Syndicate Bank
0
28 June 2011
Syndicate Bank
0
17 March 2006
Syndicate Bank
0
28 June 2011
Syndicate Bank
0
05 August 2014
Fedbank Financial Services Limited
0
28 June 2019
Hdfc Bank Limited
0
18 May 2018
Hdfc Bank Limited
0
19 August 2017
Hdfc Bank Limited
0
30 April 2016
Others
0
28 March 2011
Syndicate Bank
0
28 March 2011
Syndicate Bank
0
28 June 2011
Syndicate Bank
0
17 March 2006
Syndicate Bank
0
28 June 2011
Syndicate Bank
0
05 August 2014
Fedbank Financial Services Limited
0
28 June 2019
Hdfc Bank Limited
0
18 May 2018
Hdfc Bank Limited
0
19 August 2017
Hdfc Bank Limited
0
30 April 2016
Others
0
28 March 2011
Syndicate Bank
0
28 March 2011
Syndicate Bank
0
28 June 2011
Syndicate Bank
0
17 March 2006
Syndicate Bank
0
28 June 2011
Syndicate Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-11122020_signed
Form MGT-7-24022020_signed
List of share holders, debenture holders;-18022020
Form AOC-4-12022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Optional Attachment-(1)-06022020
Directors report as per section 134(3)-06022020
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190712
Letter of the charge holder stating that the amount has been satisfied-10052019
Form CHG-4-10052019_signed
Letter of the charge holder stating that the amount has been satisfied-13032019
Form CHG-4-13032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Form CHG-4-11022019_signed
Letter of the charge holder stating that the amount has been satisfied-09022019
Form MGT-7-19012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form CHG-1-26122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181226
Instrument(s) of creation or modification of charge;-04082018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180403
Form MGT-14-29032018-signed
Altered articles of association-26032018
