Company Information

CIN
Status
Date of Incorporation
11 October 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
741,381,900
Authorised Capital
1,000,000,000

Directors

Vanita Raheja
Vanita Raheja
Director/Designated Partner
over 2 years ago
Bernhard Fussenegger
Bernhard Fussenegger
Director/Designated Partner
over 2 years ago
Werner Ploner
Werner Ploner
Director/Designated Partner
about 3 years ago
Lars Schmidt
Lars Schmidt
Director/Designated Partner
almost 5 years ago
Vivek Ramabhadran
Vivek Ramabhadran
Director
about 9 years ago
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 18 years ago
Vikas Vig
Vikas Vig
Director
about 29 years ago
Chandra Shekhar Mathur
Chandra Shekhar Mathur
Director
about 29 years ago

Past Directors

Ruchi Kapur
Ruchi Kapur
Managing Director
almost 12 years ago
Sandeep Bansal
Sandeep Bansal
Managing Director
almost 13 years ago
Sukanya Dutta Roy
Sukanya Dutta Roy
Managing Director
almost 13 years ago
Sanjay Sharma
Sanjay Sharma
Director
about 16 years ago

Registered Trademarks

Swareflex D. Swarovski Kg

[Class : 9] Light Emitting Diodes (Le Ds), Led Position Sensors, Optical Lenses, Optical Reflectors, Reflectors For Traffic Signals, Wildlife Warning Reflectors, Emergency Warning Lights, Road Warning Lamps, Traffic Guidance Apparatus, Illuminated Exit Signs, Warning Devices For Pedestrians, Reflectors For Optical Purposes And For Photograph And Film Reproduction, Reflective...

Cadenza Swarovski Ag

[Class : 14] Watches, Clocks, Time Pieces, Horological And Other Chronometric Instruments, Accessories And Parts Therof, Jewellery, Precious Metals And Their Alloys And Goods In Precious (Metals And Coated Therewith All Included In Class 14.

Charges

95 Lak
27 August 2019
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
29 June 2018
Yes Bank Limited
60 Lak
25 September 2017
Icici Bank Limited
9 Lak
11 December 2015
The Hongkong And Shanghai Banking Corporation Limited
12 Lak
11 July 2017
The Hongkong And Shanghai Banking Corporation Limited
50 Thousand
09 December 2015
Icici Bank Limited
38 Lak
25 August 2015
Bmw India Financial Services Private Limited
52 Lak
10 February 2021
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
20 November 2020
Icici Bank Limited
10 Lak
01 December 2023
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2022
Others
0
23 March 2022
Others
0
29 June 2018
Yes Bank Limited
0
20 November 2020
Others
0
25 September 2017
Others
0
11 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 August 2015
Bmw India Financial Services Private Limited
0
09 December 2015
Icici Bank Limited
0
10 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0
01 December 2023
The Hongkong And Shanghai Banking Corporation Limited
0
05 August 2022
Others
0
23 March 2022
Others
0
29 June 2018
Yes Bank Limited
0
20 November 2020
Others
0
25 September 2017
Others
0
11 July 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2019
The Hongkong And Shanghai Banking Corporation Limited
0
11 December 2015
The Hongkong And Shanghai Banking Corporation Limited
0
25 August 2015
Bmw India Financial Services Private Limited
0
09 December 2015
Icici Bank Limited
0
10 February 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-24022021-signed
Form MGT-14-13122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122020
Optional Attachment-(3)-13122020
Optional Attachment-(2)-13122020
Optional Attachment-(1)-13122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122020
Form DIR-12-13122020_signed
Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
Evidence of cessation;-30102020
Notice of resignation;-30102020
Form DIR-12-30102020_signed
Optional Attachment-(1)-28092020
Form INC-28-03062020-signed
Form MGT-14-27052020_signed
Optional Attachment-(1)-27052020
Copy of court order or NCLT or CLB or order by any other competent authority.-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Form ADT-1-16052020_signed
Copy of written consent given by auditor-16052020
Copy of the intimation sent by company-16052020
Copy of resolution passed by the company-16052020
Form DPT-3-16032020-signed
Form ADT-3-26022020_signed
Resignation letter-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012020
Form DIR-12-31012020_signed
Optional Attachment-(4)-31012020