Company Information
CIN
Status
Date of Incorporation
02 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,960,650
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 799/-
Past Directors
Mayank Anil Singhee
Additional Director
about 9 years ago
about 9 years ago
Minal Anil Singhee
Director
over 10 years ago
over 10 years ago
Shilpa Saboo
Additional Director
almost 13 years ago
almost 13 years ago
Priti Anilkumar Singhee
Additional Director
almost 13 years ago
almost 13 years ago
Ashish Arunkumar Saboo
Director
over 20 years ago
over 20 years ago
Anil Shankarlal Singhee
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 25] Readymade Garments Included In Class 25.
[Class : 35] Retailing Of Men's Wear, Ladies Wear, Immitation Jewellery Included In Class 35.
Charges
26 March 2014
Aditya Birla Finance Limited
1 Crore
13 January 2009
Indian Bank
5 Crore
29 March 2003
Hdfc Bank Limited
3 Crore
19 July 2014
Axis Bank Limited
17 Crore
13 September 2003
Indian Overseas Bank
65 Lak
13 January 2009
Others
0
29 March 2003
Hdfc Bank Limited
0
13 September 2003
Indian Overseas Bank
0
26 March 2014
Aditya Birla Finance Limited
0
19 July 2014
Axis Bank Limited
0
13 January 2009
Others
0
29 March 2003
Hdfc Bank Limited
0
13 September 2003
Indian Overseas Bank
0
26 March 2014
Aditya Birla Finance Limited
0
19 July 2014
Axis Bank Limited
0
Documents
Form CHG-4-22122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Letter of the charge holder stating that the amount has been satisfied-21122020
Form DPT-3-19122020_signed
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-11122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Form CHG-1-23112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Optional Attachment-(1)-17112020
Instrument(s) of creation or modification of charge;-17112020
Form DPT-3-24042020-signed
Form PAS-3-04032020_signed
Copy of Board or Shareholders? resolution-04032020
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.-04032020
Form BEN - 2-05122019
Declaration under section 90-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Supplementary or Test audit report under section 143-18112019
Form AOC - 4 CFS-18112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-07112019_signed
List of share holders, debenture holders;-04112019
Copy of MGT-8-04112019
Form MGT-7-04112019_signed
Form CHG-1-27102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019