Company Information

CIN
Status
Date of Incorporation
31 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,745,000
Authorised Capital
37,500,000

Directors

Raj Kumar Jain
Raj Kumar Jain
Director/Designated Partner
over 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Sumi Sogo Fashions

[Class : 25] All Kinds Of Clothing; Included In Class 25.

Vami Sogo Fashions

[Class : 25] All Kinds Of Clothing, Apparels, Hosiery Garments And Accessories; Included In Class 25.

Charges

20 Crore
23 February 2016
Hdfc Bank Limited
18 Crore
26 December 2010
Icici Bank Limited
1 Crore
17 November 2011
Bank Of India
1 Crore
16 August 2011
Bank Of India
4 Lak
08 September 2006
Bank Of India
6 Crore
31 January 2023
Others
0
08 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2022
Canara Bank
0
11 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2006
Bank Of India
0
23 February 2016
Hdfc Bank Limited
0
26 December 2010
Icici Bank Limited
0
17 November 2011
Bank Of India
0
16 August 2011
Bank Of India
0
31 January 2023
Others
0
08 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2022
Canara Bank
0
11 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2006
Bank Of India
0
23 February 2016
Hdfc Bank Limited
0
26 December 2010
Icici Bank Limited
0
17 November 2011
Bank Of India
0
16 August 2011
Bank Of India
0
31 January 2023
Others
0
08 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
17 March 2022
Canara Bank
0
11 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
10 April 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 September 2006
Bank Of India
0
23 February 2016
Hdfc Bank Limited
0
26 December 2010
Icici Bank Limited
0
17 November 2011
Bank Of India
0
16 August 2011
Bank Of India
0

Documents

Form CHG-1-25112020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Optional Attachment-(4)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
Optional Attachment-(3)-22102020
Instrument(s) of creation or modification of charge;-22102020
Form DPT-3-20082020-signed
Form MGT-14-17062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200617
Altered articles of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Altered memorandum of association-15062020
Form MGT-7-16122019_signed
Form CHG-1-13122019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(3)-19112019
Optional Attachment-(1)-19112019
Optional Attachment-(4)-19112019
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(5)-19112019
Form DPT-3-10072019
Form MGT-7-21012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018