Company Information
CIN
Status
Date of Incorporation
02 November 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
28,000,000
Directors
Mandeep Negi Housego
Director/Designated Partner
over 2 years ago
over 2 years ago
Peter David Housego
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Gautam Maheshwari
Director/Designated Partner
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 14] Neckless, Imitation Jewellery.[Class : 22] Cloth Bags.[Class : 24] Cushion Cover, Quilt, Throw, Bed Cover, Sham, Duvet Cover, Table Linen, Bed Linen, Bed Sheets.[Class : 25] Kaftan, Dress, Tops, Robe, Payjama, Shirt, Slips, Skirt, Scarfs (Specially The Ladies Garments).
[Class : 14] Neckless, Imitation Jewellery.[Class : 22] Cloth Bags.[Class : 24] Cushion Cover, Quilt, Throw, Bed Cover, Sham, Duvet Cover, Table Linen, Bed Linen, Bed Sheets.[Class : 25] Kaftan, Dress, Tops, Robe, Payjama, Shirt, Slips, Skirt, Scarfs (Specially The Ladies Garments).
[Class : 24] Cushion Cover, Quilt, Throw, Bed Cover, Sham, Duvet Cover, Table Linen, Bed Linen, Bed Sheets[Class : 25] Kaftan, Dress, Tops, Robe, Payjama, Shirt, Slips, Skirt, Scarfs (Specially The Ladies Garments)[Class : 14] Neckless, Imitation Jewellery
Charges
03 February 2016
Yes Bank Limited
6 Crore
22 April 2010
Sbi Global Factors Limited
1 Crore
15 March 2011
Srei Equipment Finance Private Limited
7 Lak
14 December 2010
Standard Chartered Bank
2 Crore
10 November 2010
Standard Chartered Bank
2 Crore
31 December 2012
Pnb Housing Finance Limited
2 Crore
08 May 2004
Bank Of Punjab Limited
10 Lak
25 June 2021
Hdfc Bank Limited
10 Lak
03 February 2016
Yes Bank Limited
0
22 April 2010
Sbi Global Factors Limited
0
25 June 2021
Hdfc Bank Limited
0
10 November 2010
Standard Chartered Bank
0
31 December 2012
Pnb Housing Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
14 December 2010
Standard Chartered Bank
0
08 May 2004
Bank Of Punjab Limited
0
03 February 2016
Yes Bank Limited
0
22 April 2010
Sbi Global Factors Limited
0
25 June 2021
Hdfc Bank Limited
0
10 November 2010
Standard Chartered Bank
0
31 December 2012
Pnb Housing Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
14 December 2010
Standard Chartered Bank
0
08 May 2004
Bank Of Punjab Limited
0
03 February 2016
Yes Bank Limited
0
22 April 2010
Sbi Global Factors Limited
0
25 June 2021
Hdfc Bank Limited
0
10 November 2010
Standard Chartered Bank
0
31 December 2012
Pnb Housing Finance Limited
0
15 March 2011
Srei Equipment Finance Private Limited
0
14 December 2010
Standard Chartered Bank
0
08 May 2004
Bank Of Punjab Limited
0
Documents
Form DPT-3-09032021-signed
Form SH-7-08022021-signed
Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form MSME FORM I-02112020_signed
Form DPT-3-30092020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-18092020
Form MSME FORM I-30072020_signed
Form DIR-12-21122019_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form MSME FORM I-29102019_signed
