Company Information

CIN
Status
Date of Incorporation
21 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,000,000
Authorised Capital
14,000,000

Directors

Shweta Aggarwal
Shweta Aggarwal
Director/Designated Partner
over 3 years ago
Shailaja Aggarwal
Shailaja Aggarwal
Director/Designated Partner
over 10 years ago
Neha Garg
Neha Garg
Director/Designated Partner
over 10 years ago
Kalpana Chamaria
Kalpana Chamaria
Director/Designated Partner
over 10 years ago
Suman Garg
Suman Garg
Director/Designated Partner
over 10 years ago

Past Directors

Varun Garg
Varun Garg
Director
over 10 years ago
Nakul Aggarwal
Nakul Aggarwal
Director
over 10 years ago
Tarun Aggarwal
Tarun Aggarwal
Director
over 10 years ago
Gayatri Devi
Gayatri Devi
Director
over 12 years ago
Vinod Chamaria
Vinod Chamaria
Director
almost 20 years ago
Pawan Kumar Garg
Pawan Kumar Garg
Director
almost 20 years ago

Registered Trademarks

Cenwell Twenty First Century Creations

[Class : 25] Clothing, Footwear, Headwear

Cenwell Twenty First Century Creations

[Class : 10] Medical Safety Garments,Face Shield,Medical Safety Products

Charges

8 Crore
10 August 2017
Bank Of India
2 Crore
10 June 2013
Bank Of India
8 Lak
04 March 2013
Bank Of India
11 Lak
28 March 2012
L & T Finance Limited
7 Lak
06 May 2010
Bank Of India
5 Lak
31 October 2007
Bank Of India
1 Crore
12 October 2006
Haryana State Industrial Development Corpn Ltd
3 Crore
20 September 2021
Hdfc Bank Limited
4 Crore
20 September 2021
Hdfc Bank Limited
0
10 August 2017
Bank Of India
0
12 October 2006
Haryana State Industrial Development Corpn Ltd
0
10 June 2013
Bank Of India
0
06 May 2010
Bank Of India
0
28 March 2012
L & T Finance Limited
0
04 March 2013
Bank Of India
0
31 October 2007
Bank Of India
0
20 September 2021
Hdfc Bank Limited
0
10 August 2017
Bank Of India
0
12 October 2006
Haryana State Industrial Development Corpn Ltd
0
10 June 2013
Bank Of India
0
06 May 2010
Bank Of India
0
28 March 2012
L & T Finance Limited
0
04 March 2013
Bank Of India
0
31 October 2007
Bank Of India
0
20 September 2021
Hdfc Bank Limited
0
10 August 2017
Bank Of India
0
12 October 2006
Haryana State Industrial Development Corpn Ltd
0
10 June 2013
Bank Of India
0
06 May 2010
Bank Of India
0
28 March 2012
L & T Finance Limited
0
04 March 2013
Bank Of India
0
31 October 2007
Bank Of India
0

Documents

Form DPT-3-25082020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-03072019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-29052019
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form CHG-1-08092017_signed
Instrument(s) of creation or modification of charge;-08092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170908
Evidence of cessation;-23022017
Form DIR-12-23022017_signed