Company Information

CIN
Status
Date of Incorporation
16 December 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
54,846,000
Authorised Capital
300,000,000

Directors

Jenny Anna Gemzell
Jenny Anna Gemzell
Director/Designated Partner
over 2 years ago
Joseph Eric Ahlberg
Joseph Eric Ahlberg
Director/Designated Partner
over 2 years ago
Yanira Ramirez Bustillos
Yanira Ramirez Bustillos
Director/Designated Partner
over 2 years ago
Louis Jacques R Coucke
Louis Jacques R Coucke
Director/Designated Partner
over 2 years ago
Nisha Prabhakar Khurana
Nisha Prabhakar Khurana
Company Secretary
about 6 years ago

Past Directors

Hanna Maria Andersson
Hanna Maria Andersson
Additional Director
almost 4 years ago
Janne Ilmari Einola
Janne Ilmari Einola
Additional Director
almost 10 years ago
Sylvain Crouzat
Sylvain Crouzat
Whole Time Director
about 10 years ago
Anders Peter Jonasson
Anders Peter Jonasson
Director
about 12 years ago
Nils Axel Vinge
Nils Axel Vinge
Director
about 12 years ago

Registered Trademarks

L.O.G.G. H M Hennes Mauritz Ab

[Class : 25] Clothing; Footwear; Headgear; Clothing, Namely, Suits, Bathing Drawers, Swimsuits, Bath Robes, Bikinis, Belts, Belts Made Of Leather, Clothing For Children, Babies' Pants, Ballet Suits, Coveralls, Pantsuits, Pants, Denims, Denim Jeans, Neckerchiefs, Garters, Gloves, Jackets, Shorts, Skirts, Sportswear, Underwear, Dresses, Cardigans, Short Sleeve Shirts, Shifts, ...

Monki Hm Hennes Mauritz Ab

[Class : 3] Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery, Essential Oils, Cosmetics, Hair Lotions; Dentifrices.[Class : 14] Jewelry; Pocket Watches And Wristwatches.[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Book Bin...

Cos (Stylized) Hm Hennes Mauritz Ab

[Class : 3] Soaps; Perfumery, Essential Oils, Cosmetics, Skin Care And Hair Care Products; Hair Lotions; Toiletries[Class : 9] Computer Carrying Cases; Electronic Publications, Downloadable; Downloadable Mobile Applications; Cases Adapted For Mobile Phones; Frames For Glasses; Pince Nez Chains; Pince Nez Cords; Ski Goggles; Swim Goggles; Cases For Sunglasses; Sunglasses; Spe...
View +13 more Brands for H & M Hennes & Mauritz Retail Private Limited.

Documents

Form DIR-12-05032021_signed
Form ADT-1-10122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Form DIR-12-24112020_signed
Notice of resignation;-23112020
Evidence of cessation;-23112020
Form MGT-7-21112020_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(3)-20112020
Form MSME FORM I-29102020_signed
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form DIR-12-29112019_signed
Evidence of cessation;-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Form MSME FORM I-24102019_signed
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102019
Form AOC-4(XBRL)-05102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-21062019