Company Information
CIN
Status
Date of Incorporation
24 April 2003
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,390,000
Authorised Capital
1,500,000
Directors
Sumitra Ahuja
Director
over 22 years ago
over 22 years ago
Ravi Ahuja
Director
over 22 years ago
over 22 years ago
Raj Kumar Ahuja
Director
over 22 years ago
over 22 years ago
Past Directors
Pooja Ahuja
Additional Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 18] "Leather And Imitation Of Leather And Goods Made Of These Material Not Included In Other Classes, Animal Skin, Hides, Whips, Harness And Saddlery, Trunk And Traveling Bags, Shopping Begs, Belts, Hand Bags, School Begs, Umbrellas, Ladies And Gents Wallets Including In Class 18.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
25 July 2015
Axis Bank Limited
2 Crore
26 August 2013
Kotak Mahindra Bank Limited
95 Lak
31 October 2014
Axis Bank Limited
1 Crore
04 January 2007
State Bank Of India
50 Lak
31 October 2019
Icici Bank Limited
2 Crore
31 October 2019
Others
0
26 May 2022
Others
0
31 October 2014
Axis Bank Limited
0
25 July 2015
Axis Bank Limited
0
26 August 2013
Kotak Mahindra Bank Limited
0
04 January 2007
State Bank Of India
0
31 October 2019
Others
0
26 May 2022
Others
0
31 October 2014
Axis Bank Limited
0
25 July 2015
Axis Bank Limited
0
26 August 2013
Kotak Mahindra Bank Limited
0
04 January 2007
State Bank Of India
0
Documents
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-15122019_signed
Form CHG-1-08122019_signed
Optional Attachment-(1)-06122019
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
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
Letter of the charge holder stating that the amount has been satisfied-27072019
Form CHG-4-27072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190727
Form INC-22-20052019_signed
Form ADT-1-29042019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
