Company Information
CIN
Status
Date of Incorporation
11 March 1965
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,285,700
Authorised Capital
20,000,000
Directors
Urmila Dongre
Director/Designated Partner
about 2 years ago
about 2 years ago
Ajay Kumar Jain
Director/Designated Partner
over 3 years ago
over 3 years ago
Pravin Raghuvir Dongre
Director
about 16 years ago
about 16 years ago
Subodh Varma
Director
over 21 years ago
over 21 years ago
Krishan Paul Malhotra
Director
about 38 years ago
about 38 years ago
Past Directors
Rajan Saigal
Director
almost 19 years ago
almost 19 years ago
Udai Raj Dubey
Company Secretary
over 37 years ago
over 37 years ago
Registered Trademarks
[Class : 24] Blankets, Shawls, Scarves And Knitwears.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
19 August 2009
Punjab National Abnk
95 Lak
21 May 2009
Punjab National Abnk
75 Lak
20 October 1994
Punjab National Bank
12 Crore
25 April 2005
Punjab National Bank
1 Crore
25 April 2005
Punjab National Bank
0
20 October 1994
Punjab National Bank
0
21 May 2009
Punjab National Abnk
0
19 August 2009
Punjab National Abnk
0
25 April 2005
Punjab National Bank
0
20 October 1994
Punjab National Bank
0
21 May 2009
Punjab National Abnk
0
19 August 2009
Punjab National Abnk
0
Documents
Form MGT-7-14122023_signed
Form AOC-4-15112023_signed
Optional Attachment-(1)-25102023
List of share holders, debenture holders;-25102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102023
Supplementary or Test audit report under section 143-26102023
Form AOC - 4 CFS-26102023
Statement of Subsidiaries as per section 129 - Form AOC-1-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form MGT-7-25102023
Form AOC-4-25102023
Statement of Subsidiaries as per section 129 - Form AOC-1-17122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
Directors report as per section 134(3)-17122022
Form AOC-4-17122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122022
Supplementary or Test audit report under section 143-26122022
Form AOC - 4 CFS-26122022
List of share holders, debenture holders;-21122022
Form MGT-7-21122022_signed
Form INC-22-05082022_signed
Copy of board resolution authorizing giving of notice-05082022
Copies of the utility bills as mentioned above (not older than two months)-05082022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05082022
Optional Attachment-(1)-05082022
Form AOC-4-28032022_signed
