Company Information

CIN
Status
Date of Incorporation
23 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,532,900
Authorised Capital
10,000,000

Directors

Atul Malhotra
Atul Malhotra
Director/Designated Partner
over 2 years ago
Raja Malhotra
Raja Malhotra
Director/Designated Partner
almost 5 years ago
Satish Kumar
Satish Kumar
Director/Designated Partner
about 7 years ago
Atul Garg
Atul Garg
Director
about 21 years ago

Past Directors

Shyama Radhakrishnan
Shyama Radhakrishnan
Additional Director
almost 7 years ago
Manu Garg
Manu Garg
Additional Director
over 8 years ago
Abhay Kumar Jain
Abhay Kumar Jain
Director
over 30 years ago
Brij Mohan Wahi
Brij Mohan Wahi
Director
over 30 years ago
Bhai Upinder Singh
Bhai Upinder Singh
Director
about 40 years ago

Registered Trademarks

Hotel Chaupal (Device) New Delhi Vaults

[Class : 43] Serving Of Food & Beverage, Hotels, Accommodations Restaurants Cafes Snack Bars; Resorts All Being Services Included In Class 43

Hotel Chaupal (Device) New Delhi Vaults

[Class : 35] Retail Outlets; Franchised Outlets; Branches; Marketing; Business Administration; Office Functions; All Being Services Included In Class 35

Ndv New Delhi Vaults Limited... New Delhi Vaults

[Class : 35] Trading, Retailing, Retail Outlets, Showrooms, Consultancy, Advertisements, Administration, Office Function, Franchising, Branching With Regards To Leasing Of Safe Deposit Vauetsr Safe Deposit Vault Services, Rental Of Lockers & Safe Deposit Boxes ; All Being Services Included In Class 35
View +1 more Brands for New Delhi Vaults Limited.

Charges

50 Lak
30 April 2009
Axis Bank Limited
50 Lak
09 February 2023
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
30 April 2009
Axis Bank Limited
0
09 February 2023
Hdfc Bank Limited
0
29 April 2022
Hdfc Bank Limited
0
30 April 2009
Axis Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form DPT-3-24112020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-14112019
Form DIR-12-14112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form DPT-3-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022019
Optional Attachment-(1)-02022019
Form DIR-12-02022019_signed
Optional Attachment-(2)-02022019
Optional Attachment-(3)-02022019
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Form DIR-12-21122018_signed
Declaration by first director-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Notice of resignation;-24092018