Company Information
CIN
Status
Date of Incorporation
16 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
570,000
Authorised Capital
1,500,000
Directors
Amit Chauhan
Director/Designated Partner
about 2 years ago
about 2 years ago
Tina Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Kamla Chauhan
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 35] Services Relating To
Import Export Manufacturing
,Marketing Exhibiting,On Line
Marketing Of Footwear's.
[Class : 25] Footwear's.
[Class : 35] Export, Online Marketing, Exhibiting Of Footwears, Soles Sandals Chappals And Straps.
View +2 more Brands for Retro Footwears Private Limited.
Charges
21 April 2010
Indian Overseas Bank
3 Crore
15 June 2007
Indian Overseas Bank
70 Lak
25 June 2021
Hdfc Bank Limited
50 Lak
27 September 2022
Yes Bank Limited
0
28 September 2022
Yes Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
15 June 2007
Indian Overseas Bank
0
21 April 2010
Indian Overseas Bank
0
27 September 2022
Yes Bank Limited
0
28 September 2022
Yes Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
15 June 2007
Indian Overseas Bank
0
21 April 2010
Indian Overseas Bank
0
27 September 2022
Yes Bank Limited
0
28 September 2022
Yes Bank Limited
0
25 June 2021
Hdfc Bank Limited
0
15 June 2007
Indian Overseas Bank
0
21 April 2010
Indian Overseas Bank
0
Documents
Form DPT-3-03032021-signed
Form DPT-3-18082020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form CHG-1-08062018_signed
Instrument(s) of creation or modification of charge;-08062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180608
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Directors report as per section 134(3)-10112017
