Company Information

CIN
Status
Date of Incorporation
27 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
103,334,930
Authorised Capital
350,000,000

Directors

Kavita Vadhera
Kavita Vadhera
Director/Designated Partner
over 2 years ago
Kranti Vadhera
Kranti Vadhera
Director/Designated Partner
over 2 years ago
Darshan Arvind Gangolli
Darshan Arvind Gangolli
Director
about 9 years ago
Pradeep Jain
Pradeep Jain
Director
about 9 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 11 years ago
Lior Shmuel
Lior Shmuel
Director/Designated Partner
about 15 years ago
Vijay Krishna Chowdhry
Vijay Krishna Chowdhry
Director/Designated Partner
about 15 years ago
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Alternate Director
almost 16 years ago
Vibhor Verma
Vibhor Verma
Person Incharge
almost 16 years ago
Scott Scher Eisenberg
Scott Scher Eisenberg
Director
almost 16 years ago
Ravi Narain Khanna
Ravi Narain Khanna
Director
almost 19 years ago

Past Directors

Ilina Dubey
Ilina Dubey
Additional Director
over 11 years ago
Saleh Taher Afimiwala
Saleh Taher Afimiwala
Director
about 14 years ago
Jaydeep Janak Bakshi
Jaydeep Janak Bakshi
Director
about 14 years ago
Mahesh Mani
Mahesh Mani
Director
almost 19 years ago

Registered Trademarks

The Imperial(device) Emerald Lands India

[Class : 27] Carpets, Rugs, Mats & Matting, Linoleum & Other Materials For Covering Existing Floors; Wall Hangings (Non Je Xm E) In Class 27

The Imperial(device) Emerald Lands India

[Class : 23] Yarns & Threads, For Textile Use In Class 23

The Imperial(device) Emerald Lands India

[Class : 20] Furniture, Mirrors, Picture Frames, Goods {Not Included In Other Classes) Of Wood, Cork, Reed, Cane, Wicker, Horn, Bone, F Vory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum Substitutes For All These. Materials, Or Of Plastics In Class 20
View +39 more Brands for Emerald Lands (India) Private Limited.

Charges

310 Crore
28 February 2018
Vistra Itcl (india) Limited
160 Crore
10 May 2016
Vistra Itcl(india) Limited
150 Crore
05 September 2011
Axis Trustee Services Limited
165 Crore
15 April 2009
Il&fs Financial Services Limited
80 Crore
10 May 2016
Others
0
28 February 2018
Others
0
15 April 2009
Il&fs Financial Services Limited
0
05 September 2011
Axis Trustee Services Limited
0
10 May 2016
Others
0
28 February 2018
Others
0
15 April 2009
Il&fs Financial Services Limited
0
05 September 2011
Axis Trustee Services Limited
0
10 May 2016
Others
0
28 February 2018
Others
0
15 April 2009
Il&fs Financial Services Limited
0
05 September 2011
Axis Trustee Services Limited
0

Documents

Form ADT-3-27012020_signed
Resignation letter-27012020
Form DIR-12-17112019_signed
Notice of resignation;-19102019
Form DIR-11-19102019_signed
Evidence of cessation;-19102019
Notice of resignation filed with the company-17102019
Proof of dispatch-17102019
Form DIR-11-09102019_signed
Notice of resignation filed with the company-09102019
Proof of dispatch-09102019
Form INC-22-16052019_signed
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Form DIR-12-27022019_signed
Notice of resignation;-25022019
Evidence of cessation;-25022019
Acknowledgement received from company-10102018
Proof of dispatch-10102018
Notice of resignation filed with the company-10102018
Form DIR-11-10102018_signed
Evidence of cessation;-09102018
Form DIR-12-09102018_signed
Notice of resignation;-09102018
Acknowledgement received from company-12092018
Form DIR-11-12092018_signed
Notice of resignation filed with the company-12092018
Proof of dispatch-12092018
Form GNL-2-30062018-signed
Optional Attachment-(1)-22062018