Company Information

CIN
Status
Date of Incorporation
29 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
18,926,000
Authorised Capital
20,000,000

Directors

Kuljit Kaur
Kuljit Kaur
Director/Designated Partner
over 2 years ago
Gurveer Singh
Gurveer Singh
Director/Designated Partner
over 2 years ago
Ishpreet Singh
Ishpreet Singh
Director/Designated Partner
over 2 years ago
Inderpal Singh
Inderpal Singh
Director/Designated Partner
over 2 years ago

Registered Trademarks

Envoy United Exim

[Class : 25] Hosiery & Readymade Garments.

Charges

22 Crore
18 July 2019
Axis Bank Limited
66 Lak
28 April 2015
Kotak Mahindra Bank Limited
21 Crore
08 March 2014
Bank Of Baroda
9 Crore
19 February 2009
Syndicate Bank
1 Crore
27 September 2010
Syndicate Bank
29 Lak
19 February 2009
Syndicate Bank
56 Lak
30 April 2005
Syndicate Bank
25 Lak
09 June 2021
Hdfc Bank Limited
47 Lak
28 April 2015
Others
0
18 July 2019
Axis Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
30 April 2005
Syndicate Bank
0
08 March 2014
Bank Of Baroda
0
27 September 2010
Syndicate Bank
0
19 February 2009
Syndicate Bank
0
19 February 2009
Syndicate Bank
0
28 April 2015
Others
0
18 July 2019
Axis Bank Limited
0
09 June 2021
Hdfc Bank Limited
0
30 April 2005
Syndicate Bank
0
08 March 2014
Bank Of Baroda
0
27 September 2010
Syndicate Bank
0
19 February 2009
Syndicate Bank
0
19 February 2009
Syndicate Bank
0

Documents

Form DPT-3-18012021-signed
Form DPT-3-18082020-signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(2)-05112019
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Form CHG-1-17082019_signed
Instrument(s) of creation or modification of charge;-17082019
Optional Attachment-(1)-17082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form DPT-3-27062019
Form CHG-4-13032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Letter of the charge holder stating that the amount has been satisfied-08032019
Optional Attachment-(2)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-17122018_signed
Copy of MGT-8-11122018
List of share holders, debenture holders;-11122018
Form AOC-5-24032018-signed
Copy of board resolution-03032018
Form MGT-7-10122017_signed
Form AOC-4-06122017_signed