Company Information

CIN
Status
Date of Incorporation
20 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Dhruv Goyal
Dhruv Goyal
Director/Designated Partner
almost 14 years ago
Kaushal Goyal
Kaushal Goyal
Director/Designated Partner
almost 14 years ago
Ved Prakash Goyal
Ved Prakash Goyal
Director
about 19 years ago

Registered Trademarks

Exclusivelane Naturals Etail Marketing

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.

Exclusivelane Naturals Etail Marketing

[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt, Seasonings, Spices, Preserved Herbs; Vinegar, Sauces And Other Condiments; Ice (Frozen Water).

Rangroots Etail Marketing

[Class : 21] Household Or Kitchen Utensils And Containers; Cookware And Tableware, Except Forks, Knives And Spoons; Combs And Sponges; Brushes, Except Paintbrushes; Brush Making Materials; Articles For Cleaning Purposes; Unworked Or Semi Worked Glass, Except Building Glass; Glassware, Porcelain And Earthenware
View +3 more Brands for Etail Marketing Private Limited.

Charges

24 Lak
08 September 2016
State Bank Of India
15 Lak
12 February 2021
Union Bank Of India
12 Lak
15 January 2021
Union Bank Of India
12 Lak
08 September 2016
Others
0
15 January 2021
Others
0
12 February 2021
Others
0
08 September 2016
Others
0
15 January 2021
Others
0
12 February 2021
Others
0

Documents

Form DPT-3-07012021_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112019
Directors report as per section 134(3)-17112019
Form DPT-3-30062019
Form DPT-3-30062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form ADT-1-24012017_signed
Form ADT-3-24012017-signed
Copy of the intimation sent by company-24012017
Optional Attachment-(1)-24012017
Copy of written consent given by auditor-24012017
Copy of resolution passed by the company-24012017
Resignation letter-21012017
Form ADT-1-20012017_signed
Form MGT-7-20012017_signed
Form AOC-4-20012017_signed