Company Information
CIN
Status
Date of Incorporation
16 March 1998
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
125,010,500
Authorised Capital
150,000,000
Directors
Gaurav Anand
Director
almost 28 years ago
almost 28 years ago
Past Directors
Shashi Anand
Director
about 13 years ago
about 13 years ago
Anubha Anand
Additional Director
about 14 years ago
about 14 years ago
Arzoo Anand
Director
about 14 years ago
about 14 years ago
Darpan Anand
Director
about 14 years ago
about 14 years ago
Harbhajan Lal Anand
Managing Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 40] Treatment Of Materials (Polishing And Cutting Precious Metals And Diamonds) Included In Class 40
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Marketing, Sales Promotion, Distribution, Wholesaling And Retailing, Import And Export Of Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments Included In Class 35
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 14] Semi Precious And Precious Jewellery, Precious Metals And Their Alloys And Goods In Precious Metals Or Coated Therewith, Not Included In Other Classes; Jewellery, Precious Stones; Horological And Other Chronometric Instruments Included In Class 14
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +13 more Brands for Punjab Retail Private Limited.
Charges
23 August 2007
The Federal Bank Ltd
48 Crore
29 August 2009
Hdfc Bank Limited
2 Crore
28 October 2020
Hdfc Bank Limited
48 Crore
03 February 2020
Hdfc Bank Limited
51 Lak
03 February 2020
Hdfc Bank Limited
74 Lak
28 October 2020
Hdfc Bank Limited
0
23 August 2007
Others
0
29 August 2009
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
23 August 2007
Others
0
29 August 2009
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
23 August 2007
Others
0
29 August 2009
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
03 February 2020
Hdfc Bank Limited
0
Documents
Form CHG-1-24122020_signed
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form CHG-1-20112020_signed
Instrument(s) of creation or modification of charge;-20112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201120
Letter of the charge holder stating that the amount has been satisfied-18112020
Form CHG-4-18112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201118
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
Optional Attachment-(1)-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Optional Attachment-(3)-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Optional Attachment-(4)-15092020
Form SH-9-08012020-signed
Affidavit as per rule 65(3)-06012020
Optional Attachment-(1)-06012020
Auditor's report-06012020
Optional Attachment-(2)-06012020
Copy of board resolution-06012020
Statement of assets and liabilities-06012020
Form DIR-12-31122019_signed
Optional Attachment-(1)-30122019
Optional Attachment-(3)-30122019
Evidence of cessation;-30122019
Optional Attachment-(2)-30122019
