Company Information

CIN
Status
Date of Incorporation
03 August 1993
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Uttam Chand Juneja
Uttam Chand Juneja
Managing Director
over 2 years ago
Saurabh Juneja
Saurabh Juneja
Director
over 14 years ago
Prem Juneja
Prem Juneja
Whole Time Director
about 24 years ago
Poonam Juneja
Poonam Juneja
Director
over 24 years ago

Registered Trademarks

Pu Evk Sadem India

[Class : 25] Footwear

Evoke Sadem India

[Class : 35] Marketing, Wholesaling, Retailing, Online Retailing, Business Administration, Office Functions, Advertising And Import Export Related To Footwear And Footwear Accessories

Evoke (Label) Sadem India

[Class : 25] Footwear
View +1 more Brands for Sadem (India) Limited.

Charges

1 Crore
28 November 2007
Centurion Bank Of Punjab Limited
1 Crore
12 December 2007
Hdfc Bank Limited
3 Crore
28 November 2007
Hdfc Bank Limited
3 Crore
28 November 2007
Hdfc Bank Limited
0
28 November 2007
Centurion Bank Of Punjab Limited
0
12 December 2007
Hdfc Bank Limited
0
28 November 2007
Hdfc Bank Limited
0
28 November 2007
Centurion Bank Of Punjab Limited
0
12 December 2007
Hdfc Bank Limited
0
28 November 2007
Hdfc Bank Limited
0
28 November 2007
Centurion Bank Of Punjab Limited
0
12 December 2007
Hdfc Bank Limited
0
28 November 2007
Hdfc Bank Limited
0
28 November 2007
Centurion Bank Of Punjab Limited
0
12 December 2007
Hdfc Bank Limited
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
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 INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-02012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-01122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form MGT-7-27112017_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form AOC-4-020116.OCT
Copy Of Financial Statements as per section 134-281215.PDF