Company Information

CIN
Status
Date of Incorporation
05 December 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
20,000,000

Directors

Badal Mittal
Badal Mittal
Director/Designated Partner
over 2 years ago
Arti Mittal
Arti Mittal
Director/Designated Partner
about 10 years ago
Surjit Kumar Chopra
Surjit Kumar Chopra
Director
about 10 years ago
Akash Mittal
Akash Mittal
Director/Designated Partner
over 17 years ago
Abha Mittal
Abha Mittal
Director/Designated Partner
over 26 years ago

Past Directors

Meenal Mittal
Meenal Mittal
Director
about 10 years ago
Madhu Mittal
Madhu Mittal
Director
about 10 years ago
Sudhir Mittal
Sudhir Mittal
Director
about 10 years ago
Subhash Mittal
Subhash Mittal
Managing Director
over 17 years ago

Registered Trademarks

Bebe D'amour Payal International

[Class : 25] Clothing And Readymade Garments.

Charges

5 Crore
30 September 2016
Hdfc Bank Limited
25 Lak
21 January 2015
Hdfc Bank Limited
44 Lak
30 September 2016
Hdfc Bank Limited
35 Lak
20 December 2014
Hdfc Bank Limited
22 Lak
24 February 1984
Canara Bank
5 Crore
19 December 2006
Rajasthan Financial Corporation
1 Crore
10 January 2011
Canara Bank
13 Crore
02 March 2009
Haryana State Industrial & Infrastructure Development Corporation Limited
4 Crore
03 November 2006
Rajasthan Financial Corporation
1 Crore
24 February 1984
Canara Bank
0
30 September 2016
Hdfc Bank Limited
0
30 September 2016
Hdfc Bank Limited
0
02 March 2009
Haryana State Industrial & Infrastructure Development Corporation Limited
0
10 January 2011
Canara Bank
0
20 December 2014
Hdfc Bank Limited
0
21 January 2015
Hdfc Bank Limited
0
03 November 2006
Rajasthan Financial Corporation
0
19 December 2006
Rajasthan Financial Corporation
0
24 February 1984
Canara Bank
0
30 September 2016
Hdfc Bank Limited
0
30 September 2016
Hdfc Bank Limited
0
02 March 2009
Haryana State Industrial & Infrastructure Development Corporation Limited
0
10 January 2011
Canara Bank
0
20 December 2014
Hdfc Bank Limited
0
21 January 2015
Hdfc Bank Limited
0
03 November 2006
Rajasthan Financial Corporation
0
19 December 2006
Rajasthan Financial Corporation
0
24 February 1984
Canara Bank
0
30 September 2016
Hdfc Bank Limited
0
30 September 2016
Hdfc Bank Limited
0
02 March 2009
Haryana State Industrial & Infrastructure Development Corporation Limited
0
10 January 2011
Canara Bank
0
20 December 2014
Hdfc Bank Limited
0
21 January 2015
Hdfc Bank Limited
0
03 November 2006
Rajasthan Financial Corporation
0
19 December 2006
Rajasthan Financial Corporation
0

Documents

Form PAS-6-03042021_signed
Form DPT-3-31122020
Form PAS-6-02102020_signed
Form PAS-6-29092020_signed
Form DPT-3-19082020-signed
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200806
Form CHG-4-27012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200127
Letter of the charge holder stating that the amount has been satisfied-23012020
Letter of the charge holder stating that the amount has been satisfied-28122019
Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Form MGT-7-13122019_signed
Form CHG-4-01122019_signed
List of share holders, debenture holders;-28112019
Letter of the charge holder stating that the amount has been satisfied-28112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of the intimation sent by company-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102019_signed