Company Information

CIN
Status
Date of Incorporation
22 January 1992
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,302,500
Authorised Capital
20,000,000

Directors

Krishna Aggarwal
Krishna Aggarwal
Director/Designated Partner
over 2 years ago
Mohinder Aggarwal Kumar
Mohinder Aggarwal Kumar
Director
almost 34 years ago

Past Directors

Gopi Chand Aggarwal
Gopi Chand Aggarwal
Whole Time Director
over 10 years ago
Vipan Aggarwal Kumar
Vipan Aggarwal Kumar
Director
almost 34 years ago

Registered Trademarks

Malaha Gopi Fabrics

[Class : 25] Clothing, Footwear, Headgear.

Charges

4 Crore
25 March 2019
Oriental Bank Of Commerce
28 Lak
28 February 2019
Oriental Bank Of Commerce
1 Crore
17 August 2015
Oriental Bank Of Commerce
3 Crore
30 April 2015
Oriental Bank Of Commerce
96 Lak
05 June 2013
Oriental Bank Of Commerce
3 Crore
23 February 2013
Oriental Bank Of Commerce
3 Crore
23 February 2013
Oriental Bank Of Commerce
3 Crore
01 January 2011
Oriental Bank Of Commerce
6 Crore
28 August 2010
Oriental Bank Of Commerce
3 Crore
30 December 2004
Central Bank Of India
3 Crore
05 August 1994
Central Bank Of India
30 Lak
17 March 2009
Oriental Bank Of Commerce
40 Lak
25 August 2005
Oriental Bank Of Commerce
2 Crore
17 March 2009
Oriental Bank Of Commerce
50 Lak
29 March 2009
Oriental Bank Of Commerce
7 Lak
26 April 2021
Icici Bank Limited
4 Crore
26 October 2021
Others
0
26 April 2021
Others
0
25 March 2019
Others
0
28 February 2019
Others
0
30 December 2004
Central Bank Of India
0
28 August 2010
Oriental Bank Of Commerce
0
05 August 1994
Central Bank Of India
0
17 August 2015
Oriental Bank Of Commerce
0
30 April 2015
Oriental Bank Of Commerce
0
05 June 2013
Oriental Bank Of Commerce
0
29 March 2009
Oriental Bank Of Commerce
0
17 March 2009
Oriental Bank Of Commerce
0
25 August 2005
Oriental Bank Of Commerce
0
23 February 2013
Oriental Bank Of Commerce
0
01 January 2011
Oriental Bank Of Commerce
0
17 March 2009
Oriental Bank Of Commerce
0
23 February 2013
Oriental Bank Of Commerce
0
20 December 2023
Hdfc Bank Limited
0
26 October 2021
Others
0
26 April 2021
Others
0
28 February 2019
Others
0
25 March 2019
Others
0
30 December 2004
Central Bank Of India
0
28 August 2010
Oriental Bank Of Commerce
0
05 August 1994
Central Bank Of India
0
17 August 2015
Oriental Bank Of Commerce
0
30 April 2015
Oriental Bank Of Commerce
0
05 June 2013
Oriental Bank Of Commerce
0
29 March 2009
Oriental Bank Of Commerce
0
17 March 2009
Oriental Bank Of Commerce
0
25 August 2005
Oriental Bank Of Commerce
0
23 February 2013
Oriental Bank Of Commerce
0
01 January 2011
Oriental Bank Of Commerce
0
17 March 2009
Oriental Bank Of Commerce
0
23 February 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-07092020-signed
Form DPT-3-23012020-signed
Form DPT-3-10012020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form CHG-1-11052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190511
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-09052019_signed
Optional Attachment-(1)-09052019
Instrument(s) of creation or modification of charge;-09052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form ADT-1-18042019_signed
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018