Company Information

CIN
Status
Date of Incorporation
14 July 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Yadav
Ritu Yadav
Director/Designated Partner
over 2 years ago
Suruchi Jain
Suruchi Jain
Director/Designated Partner
over 11 years ago
Kulveer Singh Bhati
Kulveer Singh Bhati
Director/Designated Partner
over 11 years ago

Registered Trademarks

J.P. Tod's (Label) Tods S.P.A

[Class : 18] Handbags, Traveling Bags, Briefcases, Leather Briefcases, Leather Credit Card Holders, Wallets, Leather Document Briefcases, Leather Key Cases, Purses, Trunks, Suit Cases, Cosmetic Bags, Sports Bags Included In This Class, Bags For Athletic Equipments, Evening And Shoulder Bags For Ladies, Leather Shopping Bags, School Bags, Garment Bags For Travel, Suit Carrier...

Fay (Label) Tods S.P.A

[Class : 18] Bags, Handbags, Traveling Bags, Briefcases, Leather Briefcases, Leather Credit Card Holders, Wallets, Leather Document Briefcases, Leather Key Cases, Purses, Trunks, Suit Cases, Cosmetic Bags, Sports Bags Included In This Class, Bags For Athletic Equipments, Evening And Shoulder Bags For Ladies, Leather Shopping Bags, School Bags, Garment Bags For Travel, Suit C...

Tod's (Label) Tods S.P.A

[Class : 3] Perfumery And Cosmetics, Namely Perfume, Eau De Cologne, Rose Water, Cologne, After Shave Lotions, Makeup, Personal Deodorants And Antiperspirants, Essential Oils For Personal Use, Soaps, Shaving Soaps, Bath Oils, Bath Foams, Bath Cream, Bath Salts For Cosmetic Purposes, Cleansing Soaps For Personal Hygiene, Shower Soaps, Shaving Lotions, Shaving Creams, Beauty C...
View +24 more Brands for Tod Innovations Private Limited.

Charges

13 Lak
06 October 2020
Hdfc Bank Limited
13 Lak
06 October 2020
Hdfc Bank Limited
0
06 October 2020
Hdfc Bank Limited
0
06 October 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-18032021-signed
Form DPT-3-25112020_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-02012017_signed
Copy of the intimation sent by company-19122016
Copy of written consent given by auditor-19122016
Optional Attachment-(1)-19122016
Copy of resolution passed by the company-19122016
Optional Attachment-(1)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed