Company Information
CIN
Status
Date of Incorporation
26 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,000,000
Authorised Capital
25,000,000
Directors
Shreya Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sangeeta Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Singhal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anant Singhal
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajkumar Singhal
Director/Designated Partner
over 26 years ago
over 26 years ago
Past Directors
Kusum Lata
Director
over 10 years ago
over 10 years ago
Ajay Kumar Singhal
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 25] Clothing For Infants; Clothing For Children; Clothing For Sports; Clothing For Uniform; Articles Of Clothing For Humans; Clothing For Men, Women And Children; Clothing For Girls; Clothing For Women; Clothing For Boys; Clothing For Men; Belts For Clothing; Ready Made Clothing; Sarees; Nighties; Nightwear; Nightdresses; Underwear; Undergarments; Face Masks [Fashio...
[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery
[Class : 22] Ropes, String, Nets, Tents, Awnings, Tarpaulins, Sails, Sacks And Bags Not Included In Other Classes Padding And Stuffing Materials (Except Of Rubber Or Plastics; Raw Fibrous
Textile Materials.
View +1 more Brands for Pilkhuwa Water Proofing Company Private Limited.
Charges
27 May 2000
Punjab National Bank
4 Crore
18 December 2013
Small Industries Development Bank Of India
80 Lak
03 November 1999
Punjab National Bank
3 Lak
06 March 2012
Small Industries Development Bank Of India
1 Crore
30 November 2010
Small Industries Development Bank Of India
1 Crore
04 August 2009
Punjab National Bank
5 Lak
21 August 2010
Punjab National Bank
4 Crore
25 October 2023
Hdfc Bank Limited
0
27 May 2000
Punjab National Bank
0
06 March 2012
Small Industries Development Bank Of India
0
03 November 1999
Punjab National Bank
0
18 December 2013
Small Industries Development Bank Of India
0
21 August 2010
Punjab National Bank
0
04 August 2009
Punjab National Bank
0
30 November 2010
Small Industries Development Bank Of India
0
25 October 2023
Hdfc Bank Limited
0
27 May 2000
Punjab National Bank
0
06 March 2012
Small Industries Development Bank Of India
0
03 November 1999
Punjab National Bank
0
18 December 2013
Small Industries Development Bank Of India
0
21 August 2010
Punjab National Bank
0
04 August 2009
Punjab National Bank
0
30 November 2010
Small Industries Development Bank Of India
0
Documents
Form DPT-3-31122020
Form DPT-3-10092020-signed
Form ADT-1-12122019_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Letter of the charge holder stating that the amount has been satisfied-14092019
Form CHG-4-14092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190914
Form DPT-3-28062019
Form DIR-12-08062019_signed
Optional Attachment-(1)-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(2)-30052019
Form CHG-4-01062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190601
Letter of the charge holder stating that the amount has been satisfied-31052019
Optional Attachment-(3)-18032019
Optional Attachment-(2)-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Optional Attachment-(4)-18032019
