Company Information
CIN
Status
Date of Incorporation
04 December 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,830,800
Authorised Capital
2,000,000
Directors
Chandan Pahwa
Director/Designated Partner
over 18 years ago
over 18 years ago
Puneet Pahwa
Director/Designated Partner
over 18 years ago
over 18 years ago
Past Directors
Jyoti Pahwa
Director
about 27 years ago
about 27 years ago
Narinder Pahwa
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 17] Laminated Plastic Films For Use On Window, Laminated Plastic Films For Use On Vehicle Window, Laminated Plastic Sheet For Use In Manufacture And Acrylic Resin Sheeting For Use In The Manufacture Of Laminated Glass Included In Class 17.
[Class : 17] Laminated Plastic Films For Use On Window, Laminated Plastic Films For Use On Vehicle Window, Laminated Plastic Sheet For Use In Manufacture And Acrylic Resin Sheeting For Use In The Manufacture Of Laminated Glass Included In Class 17.
[Class : 19] Laminated Sheet Simmica, Water Proof, Plywood, Water Proof Boards, Ply Board, Block Boards, Teak Ply, Sun Mica, Door & Windows, Flush Doors, Doors & Window Frames, Panel, Paneling & Panel Boards, Planks, Timber Veneers, Wall Boards, Wood Works For Decorative Ply Board & Other Plywood Products & Natural.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +8 more Brands for Dzire Laminates Private Limited.
Charges
09 March 2020
Hdfc Bank Limited
1 Crore
09 March 2020
Hdfc Bank Limited
0
09 March 2020
Hdfc Bank Limited
0
09 March 2020
Hdfc Bank Limited
0
09 March 2020
Hdfc Bank Limited
0
09 March 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-25072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200725
Form INC-22-04062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062020
Copy of board resolution authorizing giving of notice-04062020
Copies of the utility bills as mentioned above (not older than two months)-04062020
Optional Attachment-(2)-24042020
Optional Attachment-(3)-24042020
Optional Attachment-(4)-24042020
Optional Attachment-(1)-24042020
Instrument(s) of creation or modification of charge;-24042020
Directors report as per section 134(3)-15042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042020
List of share holders, debenture holders;-15042020
Form AOC-4-15042020_signed
Form MGT-7-15042020_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form AOC-4-02022019_signed
Form MGT-7-02022019_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-19112016_signed
