Company Information
CIN
Status
Date of Incorporation
04 June 2021
State / ROC
Haryana / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
31,100,000
Authorised Capital
50,000,000
Directors
Gautambir Singh Bali
Director/Designated Partner
about 2 years ago
about 2 years ago
Gunjandeep Singh Bali
Director/Designated Partner
over 2 years ago
over 2 years ago
Harveen Singh Bali
Director/Designated Partner
over 4 years ago
over 4 years ago
Registered Trademarks
[Class : 25] All Types Of Footwear Included In Class 25.
[Class : 35] Advertising, Marketing, Distribution, Retail (Online And Offline), Wholesale (Offline), Office Functions, Business Management, Business Administration Services Relating To Leather Based Products, Wallets, Bags, Suitcases, Card Holders, And All Kinds Of Footwear Products; Advertising And Marketing Services Provided By Means Of Blogging.
[Class : 25] All Types Of Footwear Included In Class 25.
View +1 more Brands for Explicit Import Export Private Limited.
Charges
24 February 2022
Union Bank Of India
9 Crore
24 February 2022
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
24 February 2022
Others
0
Documents
Form ADT-1-07052023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052023
Copy of resolution passed by the company-07052023
Copy of the intimation sent by company-07052023
Copy of written consent given by auditor-07052023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07052023
Directors report as per section 134(3)-07052023
List of Directors;-07052023
List of share holders, debenture holders;-07052023
Optional Attachment-(1)-07052023
Optional Attachment-(2)-07052023
Form AOC-4-07052023_signed
Form MGT-7A-07052023_signed
Form DPT-3-25072022_signed
Optional Attachment-(1)-15032022
Instrument(s) of creation or modification of charge;-15032022
Form CHG-1-15032022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220315
Form PAS-3-08122021_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01122021
Copy of Board or Shareholders? resolution-01122021
Form SH-7-02112021-signed
Copy of the resolution for alteration of capital;-28102021
Altered memorandum of assciation;-28102021
Optional Attachment-(1)-28102021
Form ADT-1-06102021_signed
Copy of resolution passed by the company-05102021
Copy of the intimation sent by company-05102021
Optional Attachment-(1)-05102021
Copy of written consent given by auditor-05102021
