Company Information

CIN
Status
Date of Incorporation
23 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,028,200
Authorised Capital
2,500,000

Directors

Sachin Aggarwal
Sachin Aggarwal
Director/Designated Partner
over 2 years ago
Deepak Agarwal Kumar
Deepak Agarwal Kumar
Director/Designated Partner
over 2 years ago
Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
over 2 years ago
Jitin Anand
Jitin Anand
Director
about 19 years ago
Abhishek Taneja
Abhishek Taneja
Director
about 19 years ago

Past Directors

Abhimanyu Yadav
Abhimanyu Yadav
Additional Director
almost 11 years ago
Naveen Agarwal
Naveen Agarwal
Director
over 11 years ago
Vikas Mohan Singhal
Vikas Mohan Singhal
Additional Director
almost 15 years ago
Rakesh Kumar Dhupar
Rakesh Kumar Dhupar
Director
about 19 years ago
Renu Dhupar
Renu Dhupar
Director
about 19 years ago
Surender Gupta
Surender Gupta
Director
about 19 years ago

Registered Trademarks

Lc Lady Couture With Device Naval Exporters And Importers

[Class : 35] Advertising, Business Administration & Business Management Activities, On Line Marketing, Wholesale And Retail Service Relating To Trading And Marketing Of Leather And Imitations Of Leather, Ladies And Gents Purses, Pocket Wallets, Saddle Belts, Ladies And Gents Hand Bags, Clutches [Handbags], Clutches [Purses], Carrying Bags, Sling Bags For Carrying Infants, Sc...

Lc Lady Couture With Device Naval Exporters And Importers

[Class : 25] Hosiery And Readymade Garments, Under Garments Including Brassiers, Bra, Lingerie, Panties, Night Suits, Neckwear, Sports Wear, Headgear, Uniform, And Footwear Including In Class 25.

Lc Lady Couture With Device Naval Exporters And Importers

[Class : 18] Leather And Imitations Of Leather, Ladies And Gents Purses, Pocket Wallets, Saddle Belts, Ladies And Gents Hand Bags, Clutches [Handbags], Clutches [Purses], Carrying Bags, Sling Bags For Carrying Infants, School Bags, Gym Bags, Sports Bags, Brief Cases, Suitcases, Travelling Bags, Trolley Bags, Traveling Sets (Leather Wear), And Umbrella Included In Class 18.
View +2 more Brands for Naval Exporters And Importers Private Limited.

Charges

10 Crore
23 December 2014
Canara Bank
40 Lak
24 October 2013
Canara Bank
10 Crore
25 July 2023
Axis Bank Limited
0
13 April 2023
Canara Bank
0
24 October 2013
Canara Bank
0
23 December 2014
Canara Bank
0
25 July 2023
Axis Bank Limited
0
13 April 2023
Canara Bank
0
24 October 2013
Canara Bank
0
23 December 2014
Canara Bank
0

Documents

Form DPT-3-05112020-signed
Form CHG-1-22102020_signed
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_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 DPT-3-13072019
Notice of resignation;-17062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form ADT-3-08062019_signed
Resignation letter-08062019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-01112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Copy of resolution passed by the company-11082018