Company Information

CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,966,720
Authorised Capital
10,000,000

Directors

Sanjiv Puri
Sanjiv Puri
Director/Designated Partner
over 2 years ago
Sonia Puri
Sonia Puri
Director/Designated Partner
over 26 years ago

Past Directors

Himanshu Puri
Himanshu Puri
Director
about 20 years ago

Registered Trademarks

A & D (Device Of... Himanshu Apparels Pvt. Ltd

[Class : 25] Readymade Garments And Accessories.

Charges

22 Crore
23 July 2012
Canara Bank
50 Lak
13 January 2006
Canara Bank
1 Crore
13 January 2006
Canara Bank
18 Crore
21 December 2020
Axis Bank Limited
34 Lak
24 September 2020
Canara Bank
2 Crore
23 July 2012
Canara Bank
0
13 January 2006
Canara Bank
0
21 December 2020
Axis Bank Limited
0
13 January 2006
Canara Bank
0
24 September 2020
Canara Bank
0
23 July 2012
Canara Bank
0
13 January 2006
Canara Bank
0
21 December 2020
Axis Bank Limited
0
13 January 2006
Canara Bank
0
24 September 2020
Canara Bank
0
23 July 2012
Canara Bank
0
13 January 2006
Canara Bank
0
21 December 2020
Axis Bank Limited
0
13 January 2006
Canara Bank
0
24 September 2020
Canara Bank
0
23 July 2012
Canara Bank
0
13 January 2006
Canara Bank
0
21 December 2020
Axis Bank Limited
0
13 January 2006
Canara Bank
0
24 September 2020
Canara Bank
0
23 July 2012
Canara Bank
0
13 January 2006
Canara Bank
0
21 December 2020
Axis Bank Limited
0
13 January 2006
Canara Bank
0
24 September 2020
Canara Bank
0

Documents

Form DPT-3-30122020
Form DPT-3-27102020-signed
Form PAS-3-11092020_signed
Copy of Board or Shareholders? resolution-09092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09092020
Form CHG-1-10122019_signed
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-30062019
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Form MSME FORM I-30052019_signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-25112017_signed