Company Information

CIN
Status
Date of Incorporation
06 November 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,670,200
Authorised Capital
5,000,000

Directors

Alankit Singla
Alankit Singla
Director/Designated Partner
about 2 years ago
Arindem Singla
Arindem Singla
Director/Designated Partner
about 2 years ago
Atul Singla
Atul Singla
Director/Designated Partner
over 2 years ago
Neelam Singla
Neelam Singla
Director/Designated Partner
about 7 years ago
Vipul Singla
Vipul Singla
Director/Designated Partner
about 7 years ago

Copyrights

Donlay (Label) M/S SHIELD MARKCON PVT. LTD.

Donlay (Label) M/S SHIELD MARKCON PVT. LTD.

Registered Trademarks

3 S Mega Mall [Label] Shield Markcon

[Class : 42] Departmental Store And Shopping Mall.

Donlay Shield Markcon

[Class : 25] Hosiery And Readymade Garments.

Charges

10 Crore
24 September 2019
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
30 August 2017
Deutsche Bank Ag
6 Crore
05 October 2015
Kotak Mahindra Bank Limited
30 Lak
05 October 2004
Canara Bank
10 Lak
30 August 2017
Others
0
24 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
05 October 2004
Canara Bank
0
05 October 2015
Kotak Mahindra Bank Limited
0
30 August 2017
Others
0
24 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
05 October 2004
Canara Bank
0
05 October 2015
Kotak Mahindra Bank Limited
0
30 August 2017
Others
0
24 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
05 October 2004
Canara Bank
0
05 October 2015
Kotak Mahindra Bank Limited
0
30 August 2017
Others
0
24 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
05 October 2004
Canara Bank
0
05 October 2015
Kotak Mahindra Bank Limited
0
30 August 2017
Others
0
24 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
05 October 2004
Canara Bank
0
05 October 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-11092020-signed
Form INC-22-31072020_signed
Copies of the utility bills as mentioned above (not older than two months)-30072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072020
Copy of board resolution authorizing giving of notice-30072020
Form CHG-1-04022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Optional Attachment-(1)-17122019
Instrument(s) of creation or modification of charge;-17122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form CHG-1-27092019_signed
Instrument(s) of creation or modification of charge;-27092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Form DPT-3-20062019
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
List of share holders, debenture holders;-25112017