Company Information
CIN
Status
Date of Incorporation
14 October 1981
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,999,460
Authorised Capital
15,000,000
Directors
Rajeev Kishore Bhartiya
Managing Director
over 2 years ago
over 2 years ago
Sakshi Bhartiya
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaytri Devi Bhartiya
Director
about 44 years ago
about 44 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods, Not Included In Other
Classes; Bed And Table Covers.
[Class : 25] Clothing, Footwear, Headgear, Gloves, Aprons (Clothing), Belts (Clothing), Boxer Shorts, Cap Peaks, Caps (Headwear), Clothing Of Imitations Of Leather,Clothing Of Leather, Coats, Collars (Clothing),Combinations (Clothing), Dress Shields, Dresses, Furs (Clothing), Gabardines (Clothing), Gloves(clothing), Hat Frames (Skeletons), Hats, Headgearfor Wear, Hoods (Clot...
[Class : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails,Sacks And Bags (Not Included In Other Classes)padding And Stuffing Materials (Except Of Rubberor Plastics); Raw Fibrous Textile Materials.
Charges
20 March 2017
Hdfc Bank Limited
4 Crore
02 November 1996
Dena Bank
10 Lak
27 January 1990
Dena Bank
5 Lak
27 January 1990
Dena Bank
4 Crore
07 January 1990
Dena Bank
5 Lak
20 March 2017
Hdfc Bank Limited
0
27 January 1990
Dena Bank
0
02 November 1996
Dena Bank
0
27 January 1990
Dena Bank
0
07 January 1990
Dena Bank
0
20 March 2017
Hdfc Bank Limited
0
27 January 1990
Dena Bank
0
02 November 1996
Dena Bank
0
27 January 1990
Dena Bank
0
07 January 1990
Dena Bank
0
Documents
Form CHG-1-23112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Instrument(s) of creation or modification of charge;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form DPT-3-07102020-signed
Form DPT-3-08052020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Optional Attachment-(1)-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-25072019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-14-19012019_signed
Form DIR-12-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Optional Attachment-(1)-15012019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
