Company Information

CIN
Status
Date of Incorporation
02 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,200
Authorised Capital
5,000,000

Directors

Ramesh Chander Bhatia
Ramesh Chander Bhatia
Director/Designated Partner
about 2 years ago
Hitesh Bhatia
Hitesh Bhatia
Director/Designated Partner
over 27 years ago

Registered Trademarks

Top Kop Sheela Overseas

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery

Charges

50 Lak
10 January 2015
Idbi Bank Limited
50 Lak
14 February 2011
Oriental Bank Of Commerce Limited
1 Crore
22 July 2013
Oriental Bank Of Commerce
30 Lak
14 June 2013
Oriental Bank Of Commerce Limited
50 Lak
14 February 2003
Oriental Bank Of Commerce
65 Lak
10 January 2015
Idbi Bank Limited
0
14 June 2013
Oriental Bank Of Commerce Limited
0
14 February 2003
Oriental Bank Of Commerce
0
14 February 2011
Oriental Bank Of Commerce Limited
0
22 July 2013
Oriental Bank Of Commerce
0
10 January 2015
Idbi Bank Limited
0
14 June 2013
Oriental Bank Of Commerce Limited
0
14 February 2003
Oriental Bank Of Commerce
0
14 February 2011
Oriental Bank Of Commerce Limited
0
22 July 2013
Oriental Bank Of Commerce
0

Documents

Form MSME FORM I-25092020
Form DPT-3-05032021-signed
Form MSME FORM I-04112020_signed
Optional Attachment-(3)-29092020
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Form DPT-3-05082020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-31102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Optional Attachment-(2)-27062019
Form MSME FORM I-08062019_signed
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form AOC-4-08012019_signed
Form MGT-7-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019