Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Som Nath Narang
Som Nath Narang
Director/Designated Partner
over 6 years ago
Astha Narang
Astha Narang
Director/Designated Partner
over 15 years ago

Past Directors

Anil Kumar Narang
Anil Kumar Narang
Director
over 15 years ago
Rachna Narang
Rachna Narang
Director
over 15 years ago
Anshuman Narang
Anshuman Narang
Director
over 15 years ago

Registered Trademarks

Lion Shield Promoworld Exim

[Class : 21] Trays [Household], Draining Trays, Litter Trays, Cutlery Trays, Seed Trays, Cake Trays, Meal Trays, Crumb Trays, Serving Trays, Butlers' Trays.

Lion Shield Promoworld Exim

[Class : 18] Pouches, Belt Pouches, Drawstring Pouches, Waist Pouches, Felt Pouches, Key Pouches, Leather Pouches, Pouches Of Leather, Pouches, Of Leather, For Packaging, Bags [Envelopes, Pouches] For Packaging Of Leather, Bags [Envelopes, Pouches] Of Leather, For Packaging, Tote Bags, Grocery Tote Bags, Wallets, Wallets (Pocket ), Pocket Wallets, Leather Wallets, Key ...

Lion Shield Promoworld Exim

[Class : 16] Notebooks, Notebook Dividers, Notebook Paper, Notebook Covers, Reporters' Notebooks, Pocket Notebooks, Holders For Notebooks, Spiral Bound Notebooks, Blank Paper Notebooks, Posters, Mounted Posters, Advertising Posters, Posters Made Of Paper
View +6 more Brands for Promoworld Exim Private Limited.

Charges

5 Crore
13 October 2012
Punjab National Bank
3 Crore
20 September 2011
Punjab National Bank
60 Lak
12 June 2020
Punjab National Bank
59 Lak
14 May 2020
Punjab National Bank
33 Lak
24 December 2019
Punjab National Bank
13 Lak
28 December 2021
Punjab National Bank
40 Lak
28 December 2021
Others
0
14 May 2020
Others
0
24 December 2019
Others
0
12 June 2020
Others
0
20 September 2011
Punjab National Bank
0
13 October 2012
Punjab National Bank
0
28 December 2021
Others
0
14 May 2020
Others
0
24 December 2019
Others
0
12 June 2020
Others
0
20 September 2011
Punjab National Bank
0
13 October 2012
Punjab National Bank
0

Documents

Form DPT-3-14102020-signed
Optional Attachment-(2)-25062020
Optional Attachment-(1)-25062020
Form CHG-1-25062020_signed
Instrument(s) of creation or modification of charge;-25062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200625
Form CHG-1-26052020_signed
Instrument(s) of creation or modification of charge;-26052020
Optional Attachment-(1)-26052020
Optional Attachment-(2)-26052020
Optional Attachment-(3)-26052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200526
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form CHG-1-26122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191226
Instrument(s) of creation or modification of charge;-25122019
Form ADT-1-06122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-28062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-11062019
Form DIR-12-31032019_signed
Evidence of cessation;-31032019
Notice of resignation;-31032019