Company Information
CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,700,000
Authorised Capital
20,000,000
Directors
Harsh Khanna
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayushman Khanna
Director/Designated Partner
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Agency Of Footwear, Garments And Handbags And Accesories In Class 35
[Class : 25] Clothing, Footwear, Headgear
[Class : 25] Clothing, Footwear, Headgear
View +7 more Brands for Saint G Leather Studio Private Limited.
Charges
04 August 2023
Canara Bank
0
04 August 2023
Canara Bank
0
04 August 2023
Canara Bank
0
Documents
Form MGT-7-13022021_signed
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
Form MGT-7-23112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-16032019
Copy of resolution passed by the company-16032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Optional Attachment-(1)-27112018
Optional Attachment-(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Optional Attachment-(2)-27112018
Form AOC-4-27112018_signed
