Company Information
CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
81,736,000
Authorised Capital
100,000,000
Directors
Aditya Kansal
Director/Designated Partner
about 4 years ago
about 4 years ago
Hari Ballabh Badaya
Director/Designated Partner
about 4 years ago
about 4 years ago
Yogender Garg
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sandhya Garg
Additional Director
over 5 years ago
over 5 years ago
Pawan Kumar Gupta
Director
about 7 years ago
about 7 years ago
Past Directors
Amit Kaka
Additional Director
about 5 years ago
about 5 years ago
Anil Butan
Additional Director
over 10 years ago
over 10 years ago
Ankur Gupta
Director
about 11 years ago
about 11 years ago
Dinesh Harbhajanka
Director
about 14 years ago
about 14 years ago
Alka Goyal
Director
about 14 years ago
about 14 years ago
Ankit Gupta
Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 25] Hosiery And Readymade Garments, Under Garments, Neckwear, Headgear, Uniform, Dresses, Men, Women And Child Clothing And Footwear.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 35] Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Footwear, Hosiery And Readymade Garments Including Under Garments, Headgear, Jeans, Jackets, Trousers, Socks, Kurtc, Shirts, T Shirts, Boots Shoes & Slippers, Optical, Watches, Leather And Leather Goods Including Bags, Travelling Bags & Luggage Bags, Cosmet...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
30 May 2015
Aditya Birla Finance Limited
4 Crore
24 April 2014
Oriental Bank Of Commerce
2 Crore
11 October 2012
Oriental Bank Of Commerce
24 Crore
11 November 2011
Oriental Bank Of Commerce
10 Lak
11 October 2012
Others
0
24 April 2014
Oriental Bank Of Commerce
0
11 November 2011
Oriental Bank Of Commerce
0
30 May 2015
Aditya Birla Finance Limited
0
11 October 2012
Others
0
24 April 2014
Oriental Bank Of Commerce
0
11 November 2011
Oriental Bank Of Commerce
0
30 May 2015
Aditya Birla Finance Limited
0
11 October 2012
Others
0
24 April 2014
Oriental Bank Of Commerce
0
11 November 2011
Oriental Bank Of Commerce
0
30 May 2015
Aditya Birla Finance Limited
0
Documents
Form MGT-14-16122020_signed
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(2)-18112020
Form DIR-12-18112020_signed
Optional Attachment-(4)-18112020
Optional Attachment-(3)-18112020
Optional Attachment-(1)-18112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
Form DIR-12-23102020_signed
Interest in other entities;-23102020
Optional Attachment-(2)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Optional Attachment-(3)-01102020
Optional Attachment-(2)-01102020
Optional Attachment-(1)-01102020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Interest in other entities;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Evidence of cessation;-01102020
Form INC-22-24082020_signed
Copies of the utility bills as mentioned above (not older than two months)-24082020
Copy of board resolution authorizing giving of notice-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082020
