Company Information
CIN
Status
Date of Incorporation
07 November 1990
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Balkrishan Gurubaxrai Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Balkrishan Agarwal
Director
over 2 years ago
over 2 years ago
Lata Balkrishna Agarwal
Director
about 35 years ago
about 35 years ago
Past Directors
Shivani Vikas Agarwal
Additional Director
almost 12 years ago
almost 12 years ago
Registered Trademarks
[Class : 25] Footwear Included In Class 25
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 25] Footwear
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
22 February 2018
Hdfc Bank Limited
1 Crore
07 October 2014
Hdfc Bank Limited
1 Crore
07 October 2014
Hdfc Bank Limited
2 Crore
29 September 2009
Hdfc Bank Limited
30 Lak
09 April 2013
Punjab National Bank
2 Crore
27 November 2019
Hdfc Bank Limited
2 Crore
30 May 2023
Hdfc Bank Limited
0
22 February 2018
Hdfc Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
07 October 2014
Hdfc Bank Limited
0
07 October 2014
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
09 April 2013
Punjab National Bank
0
30 May 2023
Hdfc Bank Limited
0
22 February 2018
Hdfc Bank Limited
0
27 November 2019
Hdfc Bank Limited
0
07 October 2014
Hdfc Bank Limited
0
07 October 2014
Hdfc Bank Limited
0
29 September 2009
Hdfc Bank Limited
0
09 April 2013
Punjab National Bank
0
Documents
Form ADT-1-03092020_signed
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Optional Attachment-(1)-02092020
Optional Attachment-(2)-02092020
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Instrument(s) of creation or modification of charge;-08012020
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-11112019_signed
Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Form DPT-3-07112019-signed
Auditor?s certificate-18072019
Form AOC-4-14122018_signed
Form MGT-7-13122018_signed
Optional Attachment-(2)-12122018
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)-12122018
Optional Attachment-(1)-12122018
Directors report as per section 134(3)-12122018
Form CHG-1-09082018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180809
Instrument(s) of creation or modification of charge;-24072018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
