Company Information

CIN
Status
Date of Incorporation
11 June 2014
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Jaspal Singh Saluja
Jaspal Singh Saluja
Director/Designated Partner
over 3 years ago
Yogesh Sharma
Yogesh Sharma
Director/Designated Partner
over 5 years ago
Harsimran Singh Saluja
Harsimran Singh Saluja
Director
over 11 years ago

Past Directors

Ranjeet Kaur
Ranjeet Kaur
Director
over 11 years ago
Gurpreet Kaur
Gurpreet Kaur
Director
over 11 years ago

Registered Trademarks

Priman Saluja Overseas

[Class : 9] Electronic Appliances Including Premium Mobile And Mobile Accessories[Class : 20] Furniture And Furniture Items Including High Range Furniture

Charges

19 Crore
20 December 2018
Future Finvest Company Private Limited
1 Crore
30 October 2018
Future Finvest Company Private Limited
1 Crore
19 September 2017
Tata Capital Financial Services Limited
5 Crore
04 September 2014
Axis Bank Limited
5 Crore
20 January 2021
Hdfc Bank Limited
7 Crore
20 January 2021
Hdfc Bank Limited
0
20 December 2018
Others
0
04 September 2014
Axis Bank Limited
0
19 September 2017
Tata Capital Financial Services Limited
0
30 October 2018
Others
0
20 January 2021
Hdfc Bank Limited
0
20 December 2018
Others
0
04 September 2014
Axis Bank Limited
0
19 September 2017
Tata Capital Financial Services Limited
0
30 October 2018
Others
0
20 January 2021
Hdfc Bank Limited
0
20 December 2018
Others
0
04 September 2014
Axis Bank Limited
0
19 September 2017
Tata Capital Financial Services Limited
0
30 October 2018
Others
0

Documents

Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form MGT-14-04062020_signed
Form DIR-12-04062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Optional Attachment-(1)-03062020
Optional Attachment-(2)-21052020
Optional Attachment-(1)-21052020
Notice of resignation;-21052020
Form DIR-12-21052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052020
Evidence of cessation;-21052020
Form MGT-7-03012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Form AOC-4(XBRL)-25012019_signed
Form MGT-7-25012019_signed
Copy of MGT-8-24012019
List of share holders, debenture holders;-24012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
Form CHG-1-17012019_signed
Optional Attachment-(1)-17012019
Instrument(s) of creation or modification of charge;-17012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190117