Company Information

CIN
Status
Date of Incorporation
04 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,827,500
Authorised Capital
12,500,000

Directors

Basant Mundhra
Basant Mundhra
Director/Designated Partner
over 2 years ago
Madhusudan Mundhra
Madhusudan Mundhra
Director/Designated Partner
about 12 years ago
Monika Mundhra
Monika Mundhra
Director/Designated Partner
about 14 years ago
Vimal Mundhra
Vimal Mundhra
Director/Designated Partner
about 21 years ago
Anil Mundhra
Anil Mundhra
Director/Designated Partner
over 31 years ago

Past Directors

Bindu Lohia
Bindu Lohia
Director
about 14 years ago

Registered Trademarks

Dulce Chica Fashions Flasher India

[Class : 25] Readymade Garments, Hosiery, Under Garments, Kids Wear, Sports Wear Clothing And Footwears Including Uniforms, Dresses, Jeans, Jackets, Trackpants, Leggings, Shirts, T Shirts, Trousers, Suits, Vests, Coats, Saree, Sherwanis, Kurta, Pyjamas, Shawl, Childrens Clothing, Mens & Womens Clothing, Caps, Hats, Headwear, Neckwear, Socks, Tops, Lehenga, Chunni, Skirts, Ni...

Dulce Chica Fashions Flasher India

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments Including Gown For Surgical Used, N 95 Mask, Continuous Positive Airway Pressure (Cpap) And Automatic Positive Airway Pressure (Apap) Devices And Parts Therefor; Clinical Thermometers, Fever Thermometers, Thermometers For Medical Use, Digital Thermometers For Medical Purposes, Infrared Thermomete...

Pink Perfume The Party Wear Fashions Flasher India

[Class : 25] Readymade Garments, Hosiery, Under Garments, Sports Wear Clothing And Footwears Including Uniforms, Dresses, Jeans, Jackets, Trackpants, Leggings, Shirts, T Shirts, Trousers, Suits, Vests, Coats, Sherwanis, Kurta, Pyjamas, Childrens Clothing, Mens & Womens Clothing, Caps, Hats, Headwear, Neckwear, Socks, Tops, Lehenga, Chunni, Skirts, Night Suits, Innerwear, Sw...
View +1 more Brands for Fashions Flasher (India) Private Limited.

Charges

12 Crore
12 July 2019
Hdfc Bank Limited
3 Crore
28 July 2017
Citi Bank N.a.
5 Crore
26 December 2014
Small Industries Development Bank Of India
1 Crore
01 August 2012
Small Industries Development Bank Of India
84 Lak
26 March 2004
State Bank Of India
21 Lak
19 October 2000
State Bank Of India
3 Lak
26 July 1995
State Bank Of India
13 Lak
20 July 1995
State Bank Of India
2 Lak
06 September 2007
State Bank Of India
1 Crore
06 February 2020
Deutsche Bank Ag
2 Crore
16 November 2022
Others
0
12 July 2019
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
28 July 2017
Citi Bank N.a.
0
06 February 2020
Others
0
06 September 2007
State Bank Of India
0
26 July 1995
State Bank Of India
0
26 December 2014
Small Industries Development Bank Of India
0
26 March 2004
State Bank Of India
0
19 October 2000
State Bank Of India
0
01 August 2012
Small Industries Development Bank Of India
0
20 July 1995
State Bank Of India
0
16 November 2022
Others
0
12 July 2019
Hdfc Bank Limited
0
18 February 2022
Hdfc Bank Limited
0
28 July 2017
Citi Bank N.a.
0
06 February 2020
Others
0
06 September 2007
State Bank Of India
0
26 July 1995
State Bank Of India
0
26 December 2014
Small Industries Development Bank Of India
0
26 March 2004
State Bank Of India
0
19 October 2000
State Bank Of India
0
01 August 2012
Small Industries Development Bank Of India
0
20 July 1995
State Bank Of India
0

Documents

Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Approval letter for extension of AGM;-28122020
Form MGT-7-28122020_signed
Notice of resignation;-24102020
Evidence of cessation;-24102020
Form DIR-12-24102020_signed
Form CHG-1-21102020_signed
Optional Attachment-(1)-21102020
Optional Attachment-(3)-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(2)-21102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-20082020-signed
Form CHG-1-18072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-25032020
Optional Attachment-(1)-25032020
Form CHG-4-17012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200117
Letter of the charge holder stating that the amount has been satisfied-16012020
Optional Attachment-(1)-26102019
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-1-19102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed