Company Information
CIN
Status
Date of Incorporation
04 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,528,700
Authorised Capital
151,000,000
Directors
Nitin Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Asha Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Navnish Mittal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parveen Kumar Goyal
Director/Designated Partner
over 3 years ago
over 3 years ago
Shyam Sunder Miglani
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Suraj Mal
Director
about 9 years ago
about 9 years ago
Hari Prasad Joshi
Director
about 10 years ago
about 10 years ago
Prem Singh Paliwal
Director
about 11 years ago
about 11 years ago
Randhir Singh
Additional Director
over 11 years ago
over 11 years ago
Ravinder Kumar Garg
Whole Time Director
over 13 years ago
over 13 years ago
Rakesh Handa
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 24] Terry Towels.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Towels
Charges
21 March 2019
Kotak Mahindra Bank Limited
25 Crore
13 June 2011
State Bank Of India
53 Crore
02 August 2004
State Bank Of Indore
1 Crore
20 August 2013
State Bank Of India
3 Crore
21 May 2007
State Bank Of Indore
2 Crore
02 August 2004
State Bank Of Indore
21 Crore
07 October 2005
State Bank Of Indore
11 Crore
02 August 2004
State Bank Of Indore
9 Crore
12 May 2009
State Bank Of Indore
1 Crore
02 August 2004
State Bank Of Indore
50 Lak
16 May 1991
The Haryana State Industrial And Infrastructure Dev. Corp. Ltd.(hsiidc)
1 Crore
22 March 2021
Kotak Mahindra Bank Limited
91 Lak
20 February 2021
State Bank Of India
8 Crore
20 February 2021
Kotak Mahindra Bank Limited
91 Lak
18 June 2020
State Bank Of India
3 Crore
18 June 2020
State Bank Of India
0
21 March 2019
Others
0
15 November 2021
State Bank Of India
0
13 June 2011
State Bank Of India
0
24 September 2021
Hdfc Bank Limited
0
20 February 2021
State Bank Of India
0
22 March 2021
Others
0
20 February 2021
Others
0
12 May 2009
State Bank Of Indore
0
02 August 2004
State Bank Of Indore
0
02 August 2004
State Bank Of Indore
0
02 August 2004
State Bank Of Indore
0
07 October 2005
State Bank Of Indore
0
16 May 1991
The Haryana State Industrial And Infrastructure Dev. Corp. Ltd.(hsiidc)
0
20 August 2013
State Bank Of India
0
21 May 2007
State Bank Of Indore
0
02 August 2004
State Bank Of Indore
0
13 December 2023
Hdfc Bank Limited
0
18 June 2020
State Bank Of India
0
15 November 2021
State Bank Of India
0
13 June 2011
State Bank Of India
0
21 March 2019
Others
0
24 September 2021
Hdfc Bank Limited
0
20 February 2021
Others
0
20 February 2021
State Bank Of India
0
22 March 2021
Others
0
12 May 2009
State Bank Of Indore
0
02 August 2004
State Bank Of Indore
0
02 August 2004
State Bank Of Indore
0
02 August 2004
State Bank Of Indore
0
07 October 2005
State Bank Of Indore
0
16 May 1991
The Haryana State Industrial And Infrastructure Dev. Corp. Ltd.(hsiidc)
0
02 August 2004
State Bank Of Indore
0
20 August 2013
State Bank Of India
0
21 May 2007
State Bank Of Indore
0
Documents
Form DPT-3-25022021-signed
Optional Attachment-(2)-19112020
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
Form CHG-1-19112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201119
Form DPT-3-04092020-signed
Instrument(s) of creation or modification of charge;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Form CHG-1-20062020_signed
Optional Attachment-(3)-20062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200620
Form MGT-14-16122019_signed
Optional Attachment-(1)-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122019
Altered memorandum of association-16122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Approval letter for extension of AGM;-12112019
List of share holders, debenture holders;-12112019
Copy of MGT-8-12112019
Form MGT-7-12112019_signed
Form MSME FORM I-31102019_signed
Form MGT-15-18102019_signed
Optional Attachment-(1)-18102019
Instrument(s) of creation or modification of charge;-06082019
Optional Attachment-(1)-06082019
Form CHG-1-06082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190806
