Company Information
CIN
Status
Date of Incorporation
23 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,455,000
Authorised Capital
4,500,000
Directors
Prashant Niranjan Sheth
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Michael Pike Stephen
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Michael Roy Barringer
Director/Designated Partner
about 6 years ago
about 6 years ago
Varuni Dhar Kaul
Director/Designated Partner
over 14 years ago
over 14 years ago
Bal Krishen Kaul
Director/Designated Partner
over 14 years ago
over 14 years ago
Amit Kaul
Director/Designated Partner
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 25] Clothing Of All Kind, Footwear, Shoes, Sneakers, Headgear, Readymade Garments, Sportswear, Leisurewear
[Class : 35] Services For Advertising; Business Management; Business Administration; Office Functions; Business Intermediary Services For The Sale And Purchase Of Goods And Services; Auction Services; Classified Advertising Services; Mail Order Sales; Retail Sale Services Provided By Means Of A Global Computer Network; Retail On Line Department Stores; Retail Convenience Sto...
[Class : 28] Goods For Sports, Health, Fitness & Gym, Sportswear, Sports Flooring For Indoor & Outdoor Sports Including Turf & Grass; Games And Playthings; Gymnastic And Sporting Articles Not Included In Other Classes.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Stb Eretail Private Limited.
Documents
Form DIR-12-07012020_signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-04122019_signed
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 PAS-3-30112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112019
Optional Attachment-(1)-28112019
Copy of Board or Shareholders? resolution-28112019
Form PAS-3-19092019_signed
Copy of Board or Shareholders? resolution-18092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092019
Form PAS-3-08082019_signed
Optional Attachment-(1)-08082019
Copy of Board or Shareholders? resolution-08082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082019
Form DPT-3-26072019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form INC-22-24042019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Form PAS-3-16022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15022019
Copy of Board or Shareholders? resolution-15022019
