Company Information

CIN
Status
Date of Incorporation
22 July 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
107,850,000
Authorised Capital
110,000,000

Directors

Parmjit Gandhi
Parmjit Gandhi
Director/Designated Partner
over 3 years ago
Joydeep Nayar
Joydeep Nayar
Director/Designated Partner
over 9 years ago
Sanjeev Srivastva
Sanjeev Srivastva
Director
over 19 years ago

Past Directors

Rajeev Srivastva
Rajeev Srivastva
Director
over 19 years ago

Registered Trademarks

Lindex Ab Lindex

[Class : 3] Cosmetics, Perfumery, Essential Oils, Soaps, Hair Lotions; Dentifrices.[Class : 9] Sunglasses[Class : 14] Jewellery, Costume Jewellery, Fashion Jewellery And Trinkets[Class : 18] Leather And Imitations Of Leather And Goods Made Of These Materials And Not Included In Other Classes; Trunks And Travelling Bags; Wallets, Purses, Cosmetic Bags, Handbags, Umbrellas, ...

Generous (Label) Ab Lindex

[Class : 25] Clothing, Footwear, Headgear.

Assotech One With Logo Lindex Impex

[Class : 42] Software Design, Software Development, Computer Programming, Website Development, Information Technology, Internet & Other It Enabled Services.
View +1 more Brands for Lindex Impex Private Limited.

Charges

24 Crore
16 March 2018
Hdfc Bank Limited
24 Crore
29 June 2013
Karur Vysya Bank Limited
10 Crore
10 September 2007
Karur Vysya Bank Ltd.
36 Crore
25 September 2013
Karur Vysya Bank Limited
8 Crore
06 March 2012
The Karur Vysya Bank Ltd.
5 Crore
16 March 2018
Hdfc Bank Limited
0
10 September 2007
Karur Vysya Bank Ltd.
0
06 March 2012
The Karur Vysya Bank Ltd.
0
29 June 2013
Karur Vysya Bank Limited
0
25 September 2013
Karur Vysya Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
10 September 2007
Karur Vysya Bank Ltd.
0
06 March 2012
The Karur Vysya Bank Ltd.
0
29 June 2013
Karur Vysya Bank Limited
0
25 September 2013
Karur Vysya Bank Limited
0
16 March 2018
Hdfc Bank Limited
0
10 September 2007
Karur Vysya Bank Ltd.
0
06 March 2012
The Karur Vysya Bank Ltd.
0
29 June 2013
Karur Vysya Bank Limited
0
25 September 2013
Karur Vysya Bank Limited
0

Documents

Form CHG-1-26072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200726
Optional Attachment-(3)-08052020
Instrument(s) of creation or modification of charge;-08052020
Optional Attachment-(2)-08052020
Optional Attachment-(1)-08052020
Notice of resignation;-07102019
Form DIR-12-07102019_signed
Evidence of cessation;-07102019
Form INC-22-26092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26092019
Copies of the utility bills as mentioned above (not older than two months)-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(1)-26092019
Form DIR-12-26092019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-25092019
Copy of written consent given by auditor-25092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092019
Form MGT-7-24092019_signed
Form AOC-4(XBRL)-24092019_signed
Copy of MGT-8-23092019
List of share holders, debenture holders;-23092019
Form CHG-1-27072018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180727
Instrument(s) of creation or modification of charge;-23052018
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Form AOC-4-27042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06042018