Company Information

CIN
Status
Date of Incorporation
05 March 1993
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
22,601,310
Authorised Capital
25,000,000

Directors

Sachin Arora
Sachin Arora
Director
over 25 years ago
Usha Rani
Usha Rani
Director
almost 33 years ago
Suresh Kumar
Suresh Kumar
Director
almost 33 years ago

Registered Trademarks

Apparels By Ooshin Suresh Apparels

[Class : 40] Treatment Of Materials

Awarmzon Suresh Apparels

[Class : 25] Hosiery & Readymade Garments

Charges

1 Crore
22 February 2012
The Jammu And Kashmir Bank Limited
1 Crore
28 July 1993
State Bank Of India
1 Crore
09 November 2010
State Bank Of India
1 Crore
24 February 2023
Hdfc Bank Limited
0
22 February 2012
The Jammu And Kashmir Bank Limited
0
28 July 1993
State Bank Of India
0
09 November 2010
State Bank Of India
0
24 February 2023
Hdfc Bank Limited
0
22 February 2012
The Jammu And Kashmir Bank Limited
0
28 July 1993
State Bank Of India
0
09 November 2010
State Bank Of India
0
24 February 2023
Hdfc Bank Limited
0
22 February 2012
The Jammu And Kashmir Bank Limited
0
28 July 1993
State Bank Of India
0
09 November 2010
State Bank Of India
0

Documents

Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form PAS-3-27122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Complete record of private placement offers and acceptances in Form PAS-5.-24122018
Copy of Board or Shareholders? resolution-24122018
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.-24122018
Form SH-7-13122018-signed
Altered memorandum of assciation;-30112018
Copy of the resolution for alteration of capital;-30112018
Form CHG-4-210116-ChargeId-80009808.OCT
Memorandum of satisfaction of Charge-200116.PDF
Letter of the charge holder-200116.PDF
Form CHG-4-200116.OCT
Memorandum of satisfaction of Charge-180116.PDF
Letter of the charge holder-180116.PDF
Form MGT-14-160914.OCT
Copy of resolution-300814.PDF
Form CHG-1-260714.OCT
Certificate of Registration for Modification of Mortgage-190714.PDF