Company Information
CIN
Status
Date of Incorporation
01 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
30 June 2014
Last Annual Meeting
31 December 2014
Paid Up Capital
55,547,080
Authorised Capital
70,000,000
Directors
Neeraj Malhotra
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Saurabh Kapoor
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Vinod Chandra Mamgai
Company Secretary
over 11 years ago
over 11 years ago
Abhay Prakash Gupta
Director
about 15 years ago
about 15 years ago
Anil Aggarwal
Director
about 15 years ago
about 15 years ago
Dinesh Sehgal
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 25] Clothing Men, Women, Kinds, Trousers, Jeans, Jackets. , Shirts Suits, Blazers, Including Boots, Shoes, Slippers, Clothing Accessories Included In Class 25.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 June 2013
State Bank Of India(lead Bank)
126 Crore
30 November 2012
Indian Overseas Bank
8 Crore
25 August 2011
State Bank Of India
41 Crore
28 March 2011
Indian Overseas Bank
6 Crore
26 March 2011
Oriental Bank Of Commerce
2 Crore
30 November 2010
Indian Overseas Bank
1 Crore
12 September 2008
Union Bank Of India
87 Crore
30 August 2007
Union Bank Of India
34 Crore
21 April 2006
Union Bank Of India
2 Crore
14 November 2006
Union Bank Of India
80 Lak
21 April 2006
Union Bank Of India
9 Crore
03 July 2009
Kotak Mahindra Bank Limited
2 Crore
14 December 2009
Oriental Bank Of Commerce
1 Crore
18 March 2008
Indusind Bank Ltd.
11 Crore
29 December 2007
3i Infotech Trusteeship Services Limited
2 Crore
18 July 2006
The Hongkong And Shanghai Banking Corporation
3 Crore
03 July 2009
Kotak Mahindra Bank Limited
0
30 August 2007
Union Bank Of India
0
30 November 2012
Indian Overseas Bank
0
25 August 2011
State Bank Of India
0
21 April 2006
Union Bank Of India
0
28 March 2011
Indian Overseas Bank
0
18 July 2006
The Hongkong And Shanghai Banking Corporation
0
14 December 2009
Oriental Bank Of Commerce
0
26 March 2011
Oriental Bank Of Commerce
0
30 November 2010
Indian Overseas Bank
0
12 September 2008
Union Bank Of India
0
18 March 2008
Indusind Bank Ltd.
0
29 December 2007
3i Infotech Trusteeship Services Limited
0
14 November 2006
Union Bank Of India
0
14 June 2013
State Bank Of India(lead Bank)
0
21 April 2006
Union Bank Of India
0
03 July 2009
Kotak Mahindra Bank Limited
0
30 August 2007
Union Bank Of India
0
30 November 2012
Indian Overseas Bank
0
25 August 2011
State Bank Of India
0
21 April 2006
Union Bank Of India
0
28 March 2011
Indian Overseas Bank
0
18 July 2006
The Hongkong And Shanghai Banking Corporation
0
14 December 2009
Oriental Bank Of Commerce
0
26 March 2011
Oriental Bank Of Commerce
0
30 November 2010
Indian Overseas Bank
0
12 September 2008
Union Bank Of India
0
18 March 2008
Indusind Bank Ltd.
0
29 December 2007
3i Infotech Trusteeship Services Limited
0
14 November 2006
Union Bank Of India
0
14 June 2013
State Bank Of India(lead Bank)
0
21 April 2006
Union Bank Of India
0
03 July 2009
Kotak Mahindra Bank Limited
0
30 August 2007
Union Bank Of India
0
30 November 2012
Indian Overseas Bank
0
25 August 2011
State Bank Of India
0
21 April 2006
Union Bank Of India
0
28 March 2011
Indian Overseas Bank
0
18 July 2006
The Hongkong And Shanghai Banking Corporation
0
14 December 2009
Oriental Bank Of Commerce
0
26 March 2011
Oriental Bank Of Commerce
0
30 November 2010
Indian Overseas Bank
0
12 September 2008
Union Bank Of India
0
18 March 2008
Indusind Bank Ltd.
0
29 December 2007
3i Infotech Trusteeship Services Limited
0
14 November 2006
Union Bank Of India
0
14 June 2013
State Bank Of India(lead Bank)
0
21 April 2006
Union Bank Of India
0
Documents
Form DIR-12-210715.OCT
Form ADT-1-210515.OCT
Form DIR-12-010515.OCT
FormSchV-240415 for the FY ending on-300614.OCT
Form DIR-12-190315.OCT
Evidence of cessation-190315.PDF
Form MR-1-061114-010814.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-061114.PDF
Copy of Board Resolution-061114.PDF
Certificate of Registration for Modification of Mortgage-101014.PDF
Certificate of Registration for Modification of Mortgage-101014.PDF
Certificate of Registration for Modification of Mortgage-101014.PDF
Optional Attachment 1-101014.PDF
Instrument of creation or modification of charge-101014.PDF
Form CHG-1-101014-301213-ChargeId-10280834.PDF
Form MGT-14-090914.OCT
Copy of resolution-290814.PDF
Form DIR-12-220814.OCT
Form MGT-14-220814.OCT
Copy of resolution-140814.PDF
Optional Attachment 2-140814.PDF
Optional Attachment 1-140814.PDF
Letter of Appointment-140814.PDF
Form DIR-12-180514.OCT
Evidence of cessation-180514.PDF
Form DIR-12-150514.OCT
Optional Attachment 1-140514.PDF
Declaration of the appointee Director- in Form DIR-2-140514.PDF
Letter of Appointment-140514.PDF
Form INC-22-110514.OCT
