Company Information
CIN
Status
Date of Incorporation
30 April 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,665,000
Authorised Capital
150,000,000
Directors
Yatindra Kumar Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Garima Rungta
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashraj Agrawal
Director/Designated Partner
about 13 years ago
about 13 years ago
Rahul Rajeev Agrawal
Director
about 14 years ago
about 14 years ago
Rakesh Rajen Agrawal
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Shubha Rakesh Agrawal
Additional Director
about 5 years ago
about 5 years ago
Registered Trademarks
[Class : 35] Retail Store Services; Retailing; Warehousing; Advertising; Promotion And Distributorship Of Scientific, Electric, Electronic, Photographic, Cinema Tographic And Optical Instruments, Apparatus For Recording Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Calculating Machines, Data Processors And Computers; Internet Retailing Catalog And ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Clothing, Footwear And Headgear, Mens Clothing, Outerwear, Underwear, T Shirts, Suits,Sweaters, Hats, Ties, Stockings, Womens Clothing, Socks, Undrgarments, Caps, Shoes, Boots, Gloves, Scarves, Childrens Wear, Kids Wear.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 35] Retail Store Services, Retailing, Warehousing, Advertising, Promotion And Distributorship, Professional Business Consultation, Compilation And Provision Of Statistical Information And Business Research Relevant To Retailing, Internet Retailing Catalog And Direct Mail Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Shahtootwale Industries Limited.
Documents
Form DPT-3-03032021-signed
Form DPT-3-05082020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form INC-22-30082019_signed
Copy of board resolution authorizing giving of notice-30082019
Copies of the utility bills as mentioned above (not older than two months)-30082019
Optional Attachment-(1)-30082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Form MGT-14-21082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form DPT-3-27062019
Form MGT-14-09042019_signed
Form MR-1-09042019_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09042019
Optional Attachment-(1)-09042019
Copy of shareholders resolution-09042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Form AOC-4-28112018_signed
Directors report as per section 134(3)-27112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
