Company Information
CIN
Status
Date of Incorporation
05 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
173,033,800
Authorised Capital
250,000,000
Directors
Shivam Gian Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Praveen Kumar Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohit Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Aparna Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Radhika Kapoor
Director/Designated Partner
over 3 years ago
over 3 years ago
Siddharth Malik
Director/Designated Partner
about 10 years ago
about 10 years ago
Tushat Jain
Director/Designated Partner
about 10 years ago
about 10 years ago
Anil Khanna
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Deepika Lodhi
Company Secretary
over 12 years ago
over 12 years ago
Kamlesh Kapoor
Whole Time Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers.
Charges
23 October 2019
Oriental Bank Of Commerce
30 Crore
29 May 2019
Oriental Bank Of Commerce
4 Crore
25 March 2019
Oriental Bank Of Commerce
23 Crore
20 December 2017
Picanol Nv
4 Crore
17 April 2017
Oriental Bank Of Commerce
23 Crore
18 December 2015
Punjab National Bank
316 Crore
09 October 2015
Picanol Nv
2 Crore
08 May 2012
Dena Bank
104 Crore
05 February 2020
Oriental Bank Of Commerce
30 Crore
05 February 2020
Oriental Bank Of Commerce
29 Crore
06 August 2021
Punjab National Bank
38 Crore
18 June 2021
Punjab National Bank
13 Crore
14 December 2021
Punjab National Bank
30 Crore
06 August 2021
Others
0
18 December 2015
Others
0
05 February 2020
Others
0
14 December 2021
Others
0
20 December 2017
Others
0
17 April 2017
Others
0
18 June 2021
Others
0
23 October 2019
Others
0
29 May 2019
Others
0
25 March 2019
Others
0
05 February 2020
Others
0
09 October 2015
Picanol Nv
0
08 May 2012
Dena Bank
0
06 August 2021
Others
0
18 December 2015
Others
0
05 February 2020
Others
0
14 December 2021
Others
0
20 December 2017
Others
0
17 April 2017
Others
0
18 June 2021
Others
0
23 October 2019
Others
0
29 May 2019
Others
0
25 March 2019
Others
0
05 February 2020
Others
0
09 October 2015
Picanol Nv
0
08 May 2012
Dena Bank
0
06 August 2021
Others
0
18 December 2015
Others
0
05 February 2020
Others
0
14 December 2021
Others
0
20 December 2017
Others
0
17 April 2017
Others
0
18 June 2021
Others
0
23 October 2019
Others
0
29 May 2019
Others
0
25 March 2019
Others
0
05 February 2020
Others
0
09 October 2015
Picanol Nv
0
08 May 2012
Dena Bank
0
Documents
Form DPT-3-06012021-signed
Form PAS-6-02112020_signed
Form DPT-3-23102020-signed
Form PAS-6-05092020_signed
Form PAS-6-04092020_signed
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Optional Attachment-(1)-21032020
Letter of the charge holder stating that the amount has been satisfied-07022020
Instrument(s) of creation or modification of charge;-07022020
Form CHG-4-07022020_signed
Form CHG-1-07022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200207
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200207
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-14-17112019_signed
Form CHG-1-26102019_signed
Instrument(s) of creation or modification of charge;-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191026
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
Form DPT-3-08072019
Instrument(s) of creation or modification of charge;-18062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190618
