Company Information
CIN
Status
Date of Incorporation
09 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Directors
Rajesh Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Manav Gupta
Director/Designated Partner
about 4 years ago
about 4 years ago
Ruchir Gupta
Director/Designated Partner
about 6 years ago
about 6 years ago
Pankaj Gupta
Director/Designated Partner
over 22 years ago
over 22 years ago
Manish Gupta
Director/Designated Partner
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headwear As Covered Under Class 25.
Charges
23 May 2018
Kotak Mahindra Bank Limited
20 Crore
27 March 2018
Tamilnad Mercantile Bank Limited
3 Crore
24 January 2017
Tamilnad Mercantile Bank Limited
10 Crore
11 July 2016
Tamilnad Mercantile Bank Limited
4 Crore
14 June 2016
Tamilnad Mercantile Bank Limited
6 Crore
15 December 2015
Tamilnad Mercantile Bank Limited
10 Crore
08 May 2015
Tamilnad Mercantile Bank Limited
6 Crore
16 January 2015
Tamilnad Mercantile Bank Limited
7 Crore
13 November 2014
Tamilnad Mercantile Bank Limited
8 Crore
24 March 2014
Tamilnad Mercantile Bank Limited
5 Crore
09 January 2014
Tamilnad Mercantile Bank Limited
4 Crore
12 September 2012
Tamilnad Mercantile Bank Limited
43 Crore
19 July 2011
Tamilnad Mercantile Bank Limited
14 Crore
05 September 2009
Tamilnad Mercantile Bank Limited
1 Crore
08 September 2006
Tamilnad Mercantile Bank Limited
12 Crore
25 September 2014
Tamilnad Mercantile Bank Limited
7 Lak
21 January 2011
Tamilnad Mercantile Bank Ltd.
4 Lak
17 April 2014
Tamilnad Mercantile Bank Limited
3 Lak
22 August 2014
Tamilnad Mercantile Bank Limited
3 Lak
05 July 2011
Tamilnad Mercantile Bank Limited
3 Crore
05 September 2009
Tamilnad Mercantile Bank Limited
4 Lak
10 March 2008
Tamilnad Mercantile Bank Limited
3 Crore
08 December 2006
Tamilnad Mercantile Bank Limited
4 Crore
01 December 2010
Tamilnad Mercantile Bank Ltd.
2 Crore
15 March 2021
Tamilnad Mercantile Bank Limited
3 Crore
15 January 2021
Hdfc Bank Limited
52 Lak
30 August 2021
Hdfc Bank Limited
70 Lak
15 July 2021
Axis Bank Limited
55 Lak
11 March 2023
Hdfc Bank Limited
0
11 January 2023
Tamilnad Mercantile Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
11 October 2022
Tamilnad Mercantile Bank Limited
0
27 June 2022
Tamilnad Mercantile Bank Limited
0
21 February 2022
Tamilnad Mercantile Bank Limited
0
21 February 2022
Tamilnad Mercantile Bank Limited
0
10 November 2021
Tamilnad Mercantile Bank Limited
0
15 December 2015
Tamilnad Mercantile Bank Limited
0
08 May 2015
Tamilnad Mercantile Bank Limited
0
15 July 2021
Axis Bank Limited
0
15 March 2021
Tamilnad Mercantile Bank Limited
0
11 July 2016
Tamilnad Mercantile Bank Limited
0
27 March 2018
Tamilnad Mercantile Bank Limited
0
23 May 2018
Others
0
24 January 2017
Tamilnad Mercantile Bank Limited
0
16 January 2015
Tamilnad Mercantile Bank Limited
0
08 December 2006
Tamilnad Mercantile Bank Limited
0
14 June 2016
Tamilnad Mercantile Bank Limited
0
08 September 2006
Tamilnad Mercantile Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
13 November 2014
Tamilnad Mercantile Bank Limited
0
24 March 2014
Tamilnad Mercantile Bank Limited
0
12 September 2012
Tamilnad Mercantile Bank Limited
0
19 July 2011
Tamilnad Mercantile Bank Limited
0
10 March 2008
Tamilnad Mercantile Bank Limited
0
05 September 2009
Tamilnad Mercantile Bank Limited
0
05 September 2009
Tamilnad Mercantile Bank Limited
0
01 December 2010
Tamilnad Mercantile Bank Ltd.
0
05 July 2011
Tamilnad Mercantile Bank Limited
0
21 January 2011
Tamilnad Mercantile Bank Ltd.
0
17 April 2014
Tamilnad Mercantile Bank Limited
0
09 January 2014
Tamilnad Mercantile Bank Limited
0
22 August 2014
Tamilnad Mercantile Bank Limited
0
25 September 2014
Tamilnad Mercantile Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
11 March 2023
Hdfc Bank Limited
0
11 January 2023
Tamilnad Mercantile Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
11 October 2022
Tamilnad Mercantile Bank Limited
0
27 June 2022
Tamilnad Mercantile Bank Limited
0
21 February 2022
Tamilnad Mercantile Bank Limited
0
21 February 2022
Tamilnad Mercantile Bank Limited
0
10 November 2021
Tamilnad Mercantile Bank Limited
0
15 December 2015
Tamilnad Mercantile Bank Limited
0
08 May 2015
Tamilnad Mercantile Bank Limited
0
15 July 2021
Axis Bank Limited
0
15 March 2021
Tamilnad Mercantile Bank Limited
0
11 July 2016
Tamilnad Mercantile Bank Limited
0
27 March 2018
Tamilnad Mercantile Bank Limited
0
23 May 2018
Others
0
24 January 2017
Tamilnad Mercantile Bank Limited
0
16 January 2015
Tamilnad Mercantile Bank Limited
0
08 December 2006
Tamilnad Mercantile Bank Limited
0
14 June 2016
Tamilnad Mercantile Bank Limited
0
08 September 2006
Tamilnad Mercantile Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
13 November 2014
Tamilnad Mercantile Bank Limited
0
24 March 2014
Tamilnad Mercantile Bank Limited
0
12 September 2012
Tamilnad Mercantile Bank Limited
0
19 July 2011
Tamilnad Mercantile Bank Limited
0
10 March 2008
Tamilnad Mercantile Bank Limited
0
05 September 2009
Tamilnad Mercantile Bank Limited
0
05 September 2009
Tamilnad Mercantile Bank Limited
0
01 December 2010
Tamilnad Mercantile Bank Ltd.
0
05 July 2011
Tamilnad Mercantile Bank Limited
0
21 January 2011
Tamilnad Mercantile Bank Ltd.
0
17 April 2014
Tamilnad Mercantile Bank Limited
0
09 January 2014
Tamilnad Mercantile Bank Limited
0
22 August 2014
Tamilnad Mercantile Bank Limited
0
25 September 2014
Tamilnad Mercantile Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
11 March 2023
Hdfc Bank Limited
0
11 January 2023
Tamilnad Mercantile Bank Limited
0
13 January 2023
Hdfc Bank Limited
0
11 October 2022
Tamilnad Mercantile Bank Limited
0
27 June 2022
Tamilnad Mercantile Bank Limited
0
21 February 2022
Tamilnad Mercantile Bank Limited
0
21 February 2022
Tamilnad Mercantile Bank Limited
0
10 November 2021
Tamilnad Mercantile Bank Limited
0
15 December 2015
Tamilnad Mercantile Bank Limited
0
08 May 2015
Tamilnad Mercantile Bank Limited
0
15 July 2021
Axis Bank Limited
0
15 March 2021
Tamilnad Mercantile Bank Limited
0
11 July 2016
Tamilnad Mercantile Bank Limited
0
27 March 2018
Tamilnad Mercantile Bank Limited
0
23 May 2018
Others
0
24 January 2017
Tamilnad Mercantile Bank Limited
0
16 January 2015
Tamilnad Mercantile Bank Limited
0
08 December 2006
Tamilnad Mercantile Bank Limited
0
14 June 2016
Tamilnad Mercantile Bank Limited
0
08 September 2006
Tamilnad Mercantile Bank Limited
0
15 January 2021
Hdfc Bank Limited
0
13 November 2014
Tamilnad Mercantile Bank Limited
0
24 March 2014
Tamilnad Mercantile Bank Limited
0
12 September 2012
Tamilnad Mercantile Bank Limited
0
19 July 2011
Tamilnad Mercantile Bank Limited
0
10 March 2008
Tamilnad Mercantile Bank Limited
0
05 September 2009
Tamilnad Mercantile Bank Limited
0
05 September 2009
Tamilnad Mercantile Bank Limited
0
01 December 2010
Tamilnad Mercantile Bank Ltd.
0
05 July 2011
Tamilnad Mercantile Bank Limited
0
21 January 2011
Tamilnad Mercantile Bank Ltd.
0
17 April 2014
Tamilnad Mercantile Bank Limited
0
09 January 2014
Tamilnad Mercantile Bank Limited
0
22 August 2014
Tamilnad Mercantile Bank Limited
0
25 September 2014
Tamilnad Mercantile Bank Limited
0
30 August 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-13012021-signed
Auditor?s certificate-17092020
Form CHG-4-04062020_signed
Form CHG-4-11052020_signed
Letter of the charge holder stating that the amount has been satisfied-11052020
CERTIFICATE OF SATISFACTION OF CHARGE-20200511
Letter of the charge holder stating that the amount has been satisfied-10052020
Form CHG-4-10052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200510
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-13112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-17062019
Form INC-22-27052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Copy of board resolution authorizing giving of notice-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Form MSME FORM I-17052019_signed
Form DIR-12-16052019_signed
Optional Attachment-(1)-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
