Company Information
CIN
Status
Date of Incorporation
07 February 2003
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,077,500
Authorised Capital
15,000,000
Directors
Darshan Singh Sabharwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Tejinder Kaur Sabharwal
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 35] The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods Made Of Leather Or Imitations Of Leather Such As Travelling Bags, Wallets & Purses Enabling Customers To Conveniently View And Purchase Those Goods Through Retail & Wholesale Outlets Or By Means Of Electronic Media; Services Of Marketing, Distribution, Advertisement & Retailing Of Goods Made...
[Class : 18] Leather Bags, Key Cases, Leather Wallets, Men's Bags, Ladies Hand
Bags, Purses, Folders, Portfolios And Other Goods Made Of Leather And Imitations Of Leather
Included In Class 18
[Class : 25] Clothing, Footwear, Headgear Made Of Leather And Imitation Of Leather Including Coats, Jackets, Belts, Headwears & Shoes
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Shivmani Exports Private Limited.
Charges
10 May 2019
Kotak Mahindra Bank Limited
20 Crore
21 July 2017
Canara Bank
2 Crore
16 August 2011
Indusind Bank Ltd.
2 Lak
11 June 2010
Canara Bank
50 Lak
21 June 2007
Canara Bank
27 Lak
28 May 2007
Canara Bank
6 Lak
22 February 2007
Canara Bank
14 Lak
23 May 2003
Canara Bank
15 Crore
29 April 2023
Hdfc Bank Limited
0
16 August 2011
Indusind Bank Ltd.
0
21 July 2017
Canara Bank
0
10 May 2019
Others
0
22 February 2007
Canara Bank
0
23 May 2003
Canara Bank
0
11 June 2010
Canara Bank
0
21 June 2007
Canara Bank
0
28 May 2007
Canara Bank
0
29 April 2023
Hdfc Bank Limited
0
16 August 2011
Indusind Bank Ltd.
0
21 July 2017
Canara Bank
0
10 May 2019
Others
0
22 February 2007
Canara Bank
0
23 May 2003
Canara Bank
0
11 June 2010
Canara Bank
0
21 June 2007
Canara Bank
0
28 May 2007
Canara Bank
0
29 April 2023
Hdfc Bank Limited
0
16 August 2011
Indusind Bank Ltd.
0
21 July 2017
Canara Bank
0
10 May 2019
Others
0
22 February 2007
Canara Bank
0
23 May 2003
Canara Bank
0
11 June 2010
Canara Bank
0
21 June 2007
Canara Bank
0
28 May 2007
Canara Bank
0
Documents
Form CHG-1-15092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Optional Attachment-(1)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form DPT-3-12052020-signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
Form CHG-4-08122019_signed
Letter of the charge holder stating that the amount has been satisfied-05122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-02122019_signed
Instrument(s) of creation or modification of charge;-21102019
Form CHG-1-21102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Instrument(s) of creation or modification of charge;-03072019
Form CHG-1-03072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form DPT-3-28062019
Form MSME FORM I-20062019_signed
Form MSME FORM I-09062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of MGT-8-18122018
Directors report as per section 134(3)-18122018
