Company Information
CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,388,590
Authorised Capital
5,000,000
Directors
Shashi Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Tarsem Kumar Mahajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajan Mahajan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Rajender Kumar Mahajan
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 25] Footwear & Footwear Soles In Class 25.
[Class : 25] Footwears Of Shoes, Sports Shoes, School Shoes, Canvas Shoes, Pvc Shoes, Boots, Chappals, Hawai Slippers And Soles Of All Being Goods Included In Class 25.
Charges
11 July 2018
Union Bank Of India
15 Lak
28 August 2013
Union Bank Of India
2 Crore
02 January 2009
Bank Of India
8 Lak
05 May 2008
Bank Of India
75 Lak
24 May 2001
State Bank Of India
20 Lak
22 May 2023
Others
0
24 May 2001
State Bank Of India
0
11 July 2018
Others
0
05 May 2008
Bank Of India
0
28 August 2013
Others
0
02 January 2009
Bank Of India
0
22 May 2023
Others
0
24 May 2001
State Bank Of India
0
11 July 2018
Others
0
05 May 2008
Bank Of India
0
28 August 2013
Others
0
02 January 2009
Bank Of India
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-09122020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052020
Form DIR-12-22052020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Instrument(s) of creation or modification of charge;-25082018
Optional Attachment-(1)-25082018
Form CHG-1-25082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180825
CERTIFICATE OF REGISTRATION OF CHARGE-20180825
Form AOC-4-24052018_signed
Form MGT-7-24052018_signed
Directors report as per section 134(3)-21052018
List of share holders, debenture holders;-21052018
