Company Information
CIN
Status
Date of Incorporation
03 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
509,600,000
Authorised Capital
690,000,000
Directors
Siddharth Saraf
Director/Designated Partner
over 2 years ago
over 2 years ago
Aseem Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Niraj Bhatnagar
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurabh Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Manish Jain
Director
about 10 years ago
about 10 years ago
Bhuvnesh Gupta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 26] Hair Accessories, Hair Ornaments, Hair Fastening Articles.
[Class : 14] Jewellery, Artificial Jewellery, Gemstoes, Pearls And Precious Metals And Imitations Thereof.
[Class : 25] Kids Readymade Garments.
View +5 more Brands for Prive Luxury Limited.
Documents
Form MGT-7-09012021_signed
Optional Attachment-(2)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form DPT-3-19122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MR-1-12082020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12082020
Copy of shareholders resolution-12082020
Optional Attachment-(1)-12082020
Auditor?s certificate-30062020
Form PAS-3-24022020_signed
Copy of Board or Shareholders? resolution-24022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Copy of MGT-8-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form SH-7-09122019-signed
Altered memorandum of assciation;-25112019
Copy of the resolution for alteration of capital;-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form SH-7-22082019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-20082019
Copy of shareholders resolution-16082019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16082019
Copy of Board or Shareholders? resolution-16082019
