Company Information

CIN
Status
Date of Incorporation
05 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Jatinder Wasan
Jatinder Wasan
Director/Designated Partner
about 2 years ago
Aditi Jatinder Wasan
Aditi Jatinder Wasan
Director/Designated Partner
over 27 years ago

Past Directors

Hariharan Rajamani
Hariharan Rajamani
Director
about 24 years ago

Registered Trademarks

Aditi Wasan (Label) Wasan Overseas

[Class : 25] Clothing, Footwear, Headgear.

Aditi Wasan (Label) Wasan Overseas

[Class : 18] Leather And Imitations Of Leather, And Goods Made Of These Materials And Not Included In Other Classes; Animal Skins, Hides, Trunks And Travelling Bags; Umbrellas, Parasols And Walking Sticks; Whips, Harness And Saddlery

Charges

2 Crore
22 June 2015
Indiabulls Housing Finance Limited
2 Crore
24 March 2014
Indiabulls Housing Finance Limited
2 Crore
25 October 2004
Icici Home Financial Company Ltd.
35 Lak
09 February 2007
Bank Of India
6 Crore
29 March 2011
Bank Of India
5 Crore
22 December 2008
Bank Of India
7 Crore
09 November 2011
Citi Bank N.a.
1 Crore
09 November 2011
Citi Bank N.a.
24 Lak
12 February 2021
Icici Bank Limited
1 Crore
09 November 2011
Citi Bank N.a.
0
12 February 2021
Others
0
22 December 2008
Bank Of India
0
09 November 2011
Citi Bank N.a.
0
25 October 2004
Icici Home Financial Company Ltd.
0
09 February 2007
Bank Of India
0
24 March 2014
Indiabulls Housing Finance Limited
0
22 June 2015
Indiabulls Housing Finance Limited
0
29 March 2011
Bank Of India
0
09 November 2011
Citi Bank N.a.
0
12 February 2021
Others
0
22 December 2008
Bank Of India
0
09 November 2011
Citi Bank N.a.
0
25 October 2004
Icici Home Financial Company Ltd.
0
09 February 2007
Bank Of India
0
24 March 2014
Indiabulls Housing Finance Limited
0
22 June 2015
Indiabulls Housing Finance Limited
0
29 March 2011
Bank Of India
0

Documents

Form DPT-3-20012021-signed
Optional Attachment-(1)-19092020
Form DPT-3-14082020-signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Directors report as per section 134(3)-25112019
Supplementary or Test audit report under section 143-25112019
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Form AOC-4-25112019_signed
Form AOC - 4 CFS-25112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form AOC - 4 CFS-12012019_signed
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018