Company Information

CIN
Status
Date of Incorporation
22 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,875,000
Authorised Capital
2,000,000

Directors

Vijay Agarwal
Vijay Agarwal
Director/Designated Partner
over 2 years ago
Krishan Lal Batra
Krishan Lal Batra
Director/Designated Partner
almost 3 years ago

Past Directors

Narain Dass Gandhi
Narain Dass Gandhi
Director
over 13 years ago

Registered Trademarks

Heute Heute Shoes

[Class : 25] Foot Wears, Of Ah Type, Garments And Hosiery Goods For Gents, Ladies & Kids Included All Items In Class 25.

Charges

28 Crore
31 May 2019
Icici Bank Limited
4 Crore
29 May 2019
Icici Bank Limited
4 Crore
13 June 2013
Punjab National Bank
1 Crore
14 September 2020
Icici Bank Limited
15 Crore
06 July 2020
Icici Bank Limited
54 Lak
20 January 2023
Icici Bank Limited
1 Crore
02 June 2022
Icici Bank Limited
1 Crore
20 January 2023
Others
0
02 June 2022
Others
0
14 September 2020
Others
0
31 May 2019
Others
0
29 May 2019
Others
0
06 July 2020
Others
0
13 June 2013
Punjab National Bank
0
20 January 2023
Others
0
02 June 2022
Others
0
14 September 2020
Others
0
31 May 2019
Others
0
29 May 2019
Others
0
06 July 2020
Others
0
13 June 2013
Punjab National Bank
0
20 January 2023
Others
0
02 June 2022
Others
0
14 September 2020
Others
0
31 May 2019
Others
0
29 May 2019
Others
0
06 July 2020
Others
0
13 June 2013
Punjab National Bank
0

Documents

Form DPT-3-01012021_signed
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-01122020
Optional Attachment-(1)-01122020
Form DPT-3-13102020-signed
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200925
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Optional Attachment-(1)-23092020
Instrument(s) of creation or modification of charge;-23092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Optional Attachment-(1)-08092020
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-05122019_signed
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019