Company Information

CIN
Status
Date of Incorporation
18 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ankur Aggarwal
Ankur Aggarwal
Director/Designated Partner
over 2 years ago
Jitender Kumar Aggarwal
Jitender Kumar Aggarwal
Director/Designated Partner
almost 9 years ago
Seema Aggarwal
Seema Aggarwal
Director/Designated Partner
about 11 years ago

Registered Trademarks

Etios With Device Etios Impex

[Class : 6] Hardware Good & Materials, Stainless Steel Hardware Fittings, Lock, Nut, Bolts, Screws, Hinges, Tower Bolt, Handles, Spacer, Magnet Catcher, Door Locks, Door Silencer, Magnet Door Holder, Gatehook, Aldrop, Mortice Locks, Locks, Door Stopper, Door Closer, Drawer Channel, Sliding Door Fitting & Knobs Included In Class 6.

Etios With Device Etios Impex

[Class : 35] Advertising, Business Administration & Business Management Activities, On Line Marketing, E Commerce, Exporter & Importer, Wholesale & Retail Outlets, Showroom And Shops Including Services Relating To Distribution, Trading And Marketing Of Common Metals And Their Alloys; Metal Building Materials; Hardware Goods, Door & Window Fittings, Pipes And Tubes Of Metal, ...

Etios With Device Etios Impex

[Class : 19] Building Materials (Non Metallic); Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Metal
View +1 more Brands for Etios Impex Private Limited.

Charges

10 Crore
29 November 2018
Kotak Mahindra Bank Limited
1 Crore
30 October 2012
Kotak Mahindra Bank Limited
3 Crore
15 February 2012
Union Bank Of India
25 Lak
01 July 2020
Kotak Mahindra Bank Limited
61 Lak
20 March 2023
Kotak Mahindra Bank Limited
4 Crore
15 November 2021
Kotak Mahindra Bank Limited
52 Lak
20 March 2023
Others
0
15 November 2021
Others
0
29 November 2018
Others
0
01 July 2020
Others
0
15 February 2012
Union Bank Of India
0
30 October 2012
Kotak Mahindra Bank Limited
0
20 March 2023
Others
0
15 November 2021
Others
0
29 November 2018
Others
0
01 July 2020
Others
0
15 February 2012
Union Bank Of India
0
30 October 2012
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-31082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-29082020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form AOC-4-09122019
Form CHG-1-20122018_signed
Instrument(s) of creation or modification of charge;-20122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181220
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
List of share holders, debenture holders;-25012018
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052017
Form DIR-12-20052017_signed
Interest in other entities;-20052017
Letter of appointment;-20052017
Company CSR policy as per section 135(4)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed