Company Information
CIN
Status
Date of Incorporation
02 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
43,720,000
Authorised Capital
50,000,000
Directors
Yogendra Kumar Shriballabh Varshney
Director
over 2 years ago
over 2 years ago
Sushilkumar Navneetkumar Varshney
Director
about 13 years ago
about 13 years ago
Subhash Navneet Gupta
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 18] Manufacturing And Trading Of Leather And Imitation Of Leather And Goods Made Of These Materials Including Traveling Bag, Camera Bag, Kits, Folder, Handbags, Carry Bags, Suitcases, Other Articles Of Luggage And All Kinds Of Bags In Class 18.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
25 October 2018
State Bank Of India
10 Crore
27 August 2011
Kotak Mahindra Bank Limited
25 Lak
03 February 2017
Reliance Commercial Finance Limited
3 Crore
01 January 2020
State Bank Of India
29 Crore
25 October 2018
State Bank Of India
0
27 August 2011
Others
0
01 January 2020
State Bank Of India
0
03 February 2017
Others
0
25 October 2018
State Bank Of India
0
27 August 2011
Others
0
01 January 2020
State Bank Of India
0
03 February 2017
Others
0
25 October 2018
State Bank Of India
0
27 August 2011
Others
0
01 January 2020
State Bank Of India
0
03 February 2017
Others
0
Documents
Form DPT-3-29122020_signed
Optional Attachment-(3)-16092020
Instrument(s) of creation or modification of charge;-16092020
Form CHG-1-16092020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Form DPT-3-10062020-signed
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200302
Instrument(s) of creation or modification of charge;-29022020
Optional Attachment-(1)-29022020
Instrument(s) of creation or modification of charge;-12022020
Optional Attachment-(1)-12022020
Form CHG-1-12022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form PAS-3-02012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012020
Optional Attachment-(2)-02012020
Copy of Board or Shareholders? resolution-02012020
Optional Attachment-(5)-02012020
Optional Attachment-(4)-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(3)-02012020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Optional Attachment-(1)-16112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112019
Form AOC-4(XBRL)-16112019_signed
