Company Information
CIN
Status
Date of Incorporation
14 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
635,734,400
Authorised Capital
750,000,000
Directors
Sethuraman Selvaraj
Director/Designated Partner
over 9 years ago
over 9 years ago
Syed Aafaq Khurram
Manager/Secretary
almost 10 years ago
almost 10 years ago
Vijaykumar Jamnadhar Agarwal
Director
over 20 years ago
over 20 years ago
Past Directors
Moolchand Kiran Kumar Jain
Director
over 9 years ago
over 9 years ago
Chockalingam Kathiravan
Additional Director
almost 11 years ago
almost 11 years ago
Kanchan Harkishin Chhabria
Whole Time Director
about 16 years ago
about 16 years ago
Bonito Dilip Chhabria
Whole Time Director
about 16 years ago
about 16 years ago
Cherry Dilip Chhabria
Director
about 17 years ago
about 17 years ago
Dilip Harkishan Chhabria
Managing Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 18] Articles Made From Leathers And Imitation Of Leathers, Including Automobile Seat Covers, Money Purses, Bags; Travelling Bags, Pouches, Briefcases, Umbrella, Walking Sticks, Saddlery
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 : 7] Engineering Goods; Machines And Machine Tools; Motors (Except For Vehicles); Machine Couplings And Belting (Except For Vehicles); Large Size Agricultural Implements; Incubators.
[Class : 14] Jewellery, Precious Stones, Watches, Horological And Other Chronometric Instruments, Ornaments And Goods Made From Precious Metals.
View +9 more Brands for Dilip Chhabria Design Private Limited.
Charges
27 January 2017
The Cosmos Co-op Bank Limited
3 Crore
05 August 2014
The Cosmos Co-op Bank Ltd
44 Crore
20 May 2013
Bmw India Financial Services Private Limited
3 Crore
05 March 2013
Small Industriess Development Bank Of India
2 Crore
28 December 2010
Small Industries Development Of India
5 Crore
14 July 2009
Axis Bank Limited
56 Lak
28 May 2015
The Cosmos Co-op Bank Limited
2 Crore
23 March 2010
State Bank Of Hyderabad
14 Crore
31 March 2004
Jankalyan Sahakari Bank Ltd.
79 Lak
24 August 2001
Janakalyan Sahakari Bank Ltd.
4 Crore
20 June 2000
Janakalyan Sahakari Bank Ltd.
1 Crore
14 July 2006
Janakalyan Sahakari Bank Limited
70 Lak
14 July 2006
Janakalyan Sahakari Bank Limited
1 Crore
03 February 2017
Volkswagen Finance Private Limited
2 Crore
03 February 2017
Others
0
27 January 2017
Others
0
14 July 2006
Janakalyan Sahakari Bank Limited
0
14 July 2006
Janakalyan Sahakari Bank Limited
0
28 December 2010
Small Industries Development Of India
0
20 June 2000
Janakalyan Sahakari Bank Ltd.
0
20 May 2013
Bmw India Financial Services Private Limited
0
05 March 2013
Small Industriess Development Bank Of India
0
24 August 2001
Janakalyan Sahakari Bank Ltd.
0
05 August 2014
The Cosmos Co-op Bank Ltd
0
28 May 2015
The Cosmos Co-op Bank Limited
0
31 March 2004
Jankalyan Sahakari Bank Ltd.
0
23 March 2010
State Bank Of Hyderabad
0
14 July 2009
Axis Bank Limited
0
03 February 2017
Others
0
27 January 2017
Others
0
14 July 2006
Janakalyan Sahakari Bank Limited
0
14 July 2006
Janakalyan Sahakari Bank Limited
0
28 December 2010
Small Industries Development Of India
0
20 June 2000
Janakalyan Sahakari Bank Ltd.
0
20 May 2013
Bmw India Financial Services Private Limited
0
05 March 2013
Small Industriess Development Bank Of India
0
24 August 2001
Janakalyan Sahakari Bank Ltd.
0
05 August 2014
The Cosmos Co-op Bank Ltd
0
28 May 2015
The Cosmos Co-op Bank Limited
0
31 March 2004
Jankalyan Sahakari Bank Ltd.
0
23 March 2010
State Bank Of Hyderabad
0
14 July 2009
Axis Bank Limited
0
03 February 2017
Others
0
27 January 2017
Others
0
14 July 2006
Janakalyan Sahakari Bank Limited
0
14 July 2006
Janakalyan Sahakari Bank Limited
0
28 December 2010
Small Industries Development Of India
0
20 June 2000
Janakalyan Sahakari Bank Ltd.
0
20 May 2013
Bmw India Financial Services Private Limited
0
05 March 2013
Small Industriess Development Bank Of India
0
24 August 2001
Janakalyan Sahakari Bank Ltd.
0
05 August 2014
The Cosmos Co-op Bank Ltd
0
28 May 2015
The Cosmos Co-op Bank Limited
0
31 March 2004
Jankalyan Sahakari Bank Ltd.
0
23 March 2010
State Bank Of Hyderabad
0
14 July 2009
Axis Bank Limited
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form INC-28-22102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-09102019
Optional Attachment-(1)-09102019
Form CHG-1-17052019-signed
Optional Attachment-(2)-16052019
Instrument(s) of creation or modification of charge;-16052019
Optional Attachment-(1)-16052019
Notice of resignation filed with the company-22032019
Form DIR-11-22032019_signed
Acknowledgement received from company-22032019
Proof of dispatch-22032019
Instrument(s) of creation or modification of charge;-19032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-07122018
Form AOC-4(XBRL)-07122018_signed
Form ADT-1-01112018_signed
Copy of written consent given by auditor-01112018
Copy of resolution passed by the company-01112018
Copy of the intimation sent by company-01112018
Proof of dispatch-06062018
Form DIR-12-06062018_signed
Notice of resignation filed with the company-06062018
Acknowledgement received from company-06062018
Notice of resignation;-06062018
Form DIR-11-06062018_signed
Evidence of cessation;-06062018
Optional Attachment-(1)-06062018
Form ADT-3-29012018-signed
Resignation letter-19012018
