Company Information
CIN
Status
Date of Incorporation
03 July 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,479,000
Authorised Capital
10,000,000
Directors
Saurabh Ranchal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Ranchal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Satish Kumar
Director/Designated Partner
over 7 years ago
over 7 years ago
Gaurav Rai Ranchal
Director/Designated Partner
over 7 years ago
over 7 years ago
Abhi Ranchal
Director/Designated Partner
about 8 years ago
about 8 years ago
Registered Trademarks
[Class : 25] Footwear, Soles And Straps.
[Class : 25] Footwear, Soles And Straps.
[Class : 25] Footwear, Soles And Straps.
View +48 more Brands for Welcome Shoes Private Limited.
Charges
27 August 2018
Kotak Mahindra Bank Limited
21 Crore
29 February 2008
Bank Of Baroda
14 Crore
16 January 1995
Bank Of Baroda
22 Lak
16 January 1995
Bank Of Baroda
1 Crore
27 February 2003
Bank Of Baroda
4 Lak
17 December 2004
Bank Of Baroda
1 Crore
16 January 1995
Bank Of Baroda
70 Lak
27 February 2003
Bank Of Baroda
36 Lak
08 October 2003
Centurion Bank Ltd.
8 Lak
30 March 2000
Bank Of Baroda
0
06 September 2000
Bank Of Baroda
0
16 June 2003
Bank Of Baroda
0
27 March 2002
Bank Of Baroda
0
19 October 2020
Kotak Mahindra Bank Limited
3 Crore
15 June 2023
Hdfc Bank Limited
0
19 October 2022
Others
0
27 August 2018
Others
0
18 May 2022
Tata Capital Financial Services Limited
0
28 January 2022
Tata Capital Financial Services Limited
0
16 January 1995
Bank Of Baroda
0
19 October 2020
Others
0
29 February 2008
Others
0
27 March 2002
Bank Of Baroda
0
17 December 2004
Bank Of Baroda
0
16 January 1995
Bank Of Baroda
0
16 January 1995
Bank Of Baroda
0
06 September 2000
Bank Of Baroda
0
27 February 2003
Bank Of Baroda
0
27 February 2003
Bank Of Baroda
0
08 October 2003
Centurion Bank Ltd.
0
16 June 2003
Bank Of Baroda
0
30 March 2000
Bank Of Baroda
0
15 June 2023
Hdfc Bank Limited
0
19 October 2022
Others
0
27 August 2018
Others
0
18 May 2022
Tata Capital Financial Services Limited
0
28 January 2022
Tata Capital Financial Services Limited
0
16 January 1995
Bank Of Baroda
0
19 October 2020
Others
0
29 February 2008
Others
0
27 March 2002
Bank Of Baroda
0
17 December 2004
Bank Of Baroda
0
16 January 1995
Bank Of Baroda
0
16 January 1995
Bank Of Baroda
0
06 September 2000
Bank Of Baroda
0
27 February 2003
Bank Of Baroda
0
27 February 2003
Bank Of Baroda
0
08 October 2003
Centurion Bank Ltd.
0
16 June 2003
Bank Of Baroda
0
30 March 2000
Bank Of Baroda
0
Documents
Form DPT-3-31122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Instrument(s) of creation or modification of charge;-21122020
Form CHG-1-07112020_signed
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Form MGT-14-14102020-signed
Altered memorandum of association-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Altered articles of association-13102020
Form DPT-3-12102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191227
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Form AOC-4(XBRL)-20122019_signed
Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
