Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 November 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Asheesh Kher
Asheesh Kher
Director
about 9 years ago
Amit Kher
Amit Kher
Director/Designated Partner
about 10 years ago
Parveen Gaba
Parveen Gaba
Director
almost 14 years ago
Nalin Tandon
Nalin Tandon
Director/Designated Partner
over 14 years ago

Past Directors

Ratan Tandon
Ratan Tandon
Director
almost 14 years ago

Registered Trademarks

Homme Pious Fashion

[Class : 25] Footwear

Carlo Rossi Pious Fashion

[Class : 25] Readymade Garments For Men, Women And Children Including Footwear And Headgear

Pious Fashion Pious Fashion

[Class : 25] Readymade Garments For Men, Women And Children Including Footwear And Headgear
View +3 more Brands for Pious Fashion Private Limited.

Charges

6 Crore
10 March 2017
Hdfc Bank Limited
6 Crore
04 July 2017
Tata Capital Financial Services Limited
1 Crore
24 April 2015
Axis Bank Limited
4 Crore
31 December 2012
Punjab National Bank
3 Crore
10 March 2017
Hdfc Bank Limited
0
04 July 2017
Tata Capital Financial Services Limited
0
31 December 2012
Punjab National Bank
0
24 April 2015
Axis Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
04 July 2017
Tata Capital Financial Services Limited
0
31 December 2012
Punjab National Bank
0
24 April 2015
Axis Bank Limited
0
10 March 2017
Hdfc Bank Limited
0
04 July 2017
Tata Capital Financial Services Limited
0
31 December 2012
Punjab National Bank
0
24 April 2015
Axis Bank Limited
0

Documents

Form DPT-3-05102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-22122019
Copy of MGT-8-22122019
Form CHG-1-27112019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191127
Form INC-22-25112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25112019
Copy of board resolution authorizing giving of notice-25112019
Copies of the utility bills as mentioned above (not older than two months)-25112019
Form AOC-4-19112019_signed
Optional Attachment-(1)-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-01112019
Instrument(s) of creation or modification of charge;-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(3)-01112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form AOC-4-14032019_signed
Form MGT-7-14032019_signed
Copy of MGT-8-07032019
List of share holders, debenture holders;-07032019
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
Optional Attachment-(1)-07032019