Company Information

CIN
Status
Date of Incorporation
18 March 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
63,603,000
Authorised Capital
65,000,000

Directors

Om Parkash
Om Parkash
Director
over 2 years ago
Sudesh Rani
Sudesh Rani
Director
about 13 years ago

Past Directors

Manik Sachdeva
Manik Sachdeva
Director
about 15 years ago
Shiva Sachdeva
Shiva Sachdeva
Additional Director
almost 16 years ago
Roop Sachdeva
Roop Sachdeva
Director
over 21 years ago
Kiran Sachdeva
Kiran Sachdeva
Director
over 21 years ago

Registered Trademarks

Roop Square Roop Square

[Class : 35] Advertising, Business Administration And Management Of Wholesale & Retail Outlets; Trading, Marketing, Online Marketing, Import & Exports Relating To Suiting Materials [Textile], Shirtings, Tulle For Dressmaking, Fabrics, Textiles, Textile Piece Goods, Printed Textile Piece Goods, Fabrics [Piece Goods], Cloths & Fabric For Manufacturing Women's Outerwear.

Roop Square Roop Square

[Class : 24] Suiting Materials [Textile], Shirtings , Tulle For Dressmaking, Fabrics, Textiles, Textile Piece Goods, Printed Textile Piece Goods, Fabrics [Piece Goods], Cloths & Fabric For Manufacturing Women's Outerwear.

Nooran Roop Square

[Class : 24] Suiting, Shirting, Dress Material, Sarees, Dupatta & Lehnga; Shawls, Lohis, Blankets & Textile Piece Goods.
View +5 more Brands for Roop Square Private Limited.

Charges

13 Crore
23 June 2016
Hdfc Bank Limited
9 Crore
15 April 2004
Bank Of India
2 Crore
15 April 2004
Bank Of India
2 Crore
03 June 2004
Bank Of India
11 Crore
20 November 2006
Bank Of India
1 Crore
15 April 2004
Bank Of India
74 Lak
15 April 2004
Bank Of India
2 Crore
23 November 2007
Bank Of India
2 Crore
29 September 2020
Hdfc Bank Limited
8 Crore
29 June 2020
Axis Bank Limited
65 Lak
06 November 2021
Others
0
15 April 2004
Bank Of India
0
15 April 2004
Bank Of India
0
29 September 2020
Hdfc Bank Limited
0
29 June 2020
Axis Bank Limited
0
23 June 2016
Hdfc Bank Limited
0
03 June 2004
Bank Of India
0
23 November 2007
Bank Of India
0
15 April 2004
Bank Of India
0
20 November 2006
Bank Of India
0
15 April 2004
Bank Of India
0
06 November 2021
Others
0
15 April 2004
Bank Of India
0
15 April 2004
Bank Of India
0
29 September 2020
Hdfc Bank Limited
0
29 June 2020
Axis Bank Limited
0
23 June 2016
Hdfc Bank Limited
0
03 June 2004
Bank Of India
0
23 November 2007
Bank Of India
0
15 April 2004
Bank Of India
0
20 November 2006
Bank Of India
0
15 April 2004
Bank Of India
0
06 November 2021
Others
0
15 April 2004
Bank Of India
0
15 April 2004
Bank Of India
0
29 September 2020
Hdfc Bank Limited
0
29 June 2020
Axis Bank Limited
0
23 June 2016
Hdfc Bank Limited
0
03 June 2004
Bank Of India
0
23 November 2007
Bank Of India
0
15 April 2004
Bank Of India
0
20 November 2006
Bank Of India
0
15 April 2004
Bank Of India
0

Documents

Optional Attachment-(2)-31102020
Instrument(s) of creation or modification of charge;-31102020
Optional Attachment-(1)-31102020
Optional Attachment-(3)-31102020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Form CHG-1-26082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Form MGT-14-11032020-signed
Form ADT-1-04032020_signed
Form AOC-4(XBRL)-04032020_signed
Form MGT-7-04032020_signed
Altered memorandum of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
List of share holders, debenture holders;-28022020
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Optional Attachment-(1)-28022020
Copy of the intimation sent by company-28022020
Form DIR-12-25022020_signed
Evidence of cessation;-25022020
Notice of resignation;-25022020
Form DIR-12-08022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022020