Company Information
CIN
Status
Date of Incorporation
10 May 1993
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
26,560,990
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shweta Gajria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Valerian Dsouza
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ashwath Ram
Alternate Director
almost 18 years ago
almost 18 years ago
Vinita Ram
Director
over 25 years ago
over 25 years ago
Past Directors
Abhijeet Bhalchandra Hande
Director
over 5 years ago
over 5 years ago
Sanjay Dattatray Bhinge
Director
over 5 years ago
over 5 years ago
Harikrishnan Chengatt Kunjunni Menon
Director
about 6 years ago
about 6 years ago
Piyush Sharma
Whole Time Director
over 10 years ago
over 10 years ago
Randall Van Hall
Director
about 13 years ago
about 13 years ago
Sunil Pundalik Garde
Whole Time Director
about 16 years ago
about 16 years ago
Alamelu Ramchandran
Director
about 31 years ago
about 31 years ago
Ram Venkatnarayan Ramachandran
Director
about 31 years ago
about 31 years ago
Charges
30 January 2015
Kotak Mahindra Bank Limited
5 Crore
13 September 2006
Syndicate Bank
2 Crore
17 March 2001
Syndicate Bank
75 Lak
17 March 2001
Syndicate Bank
1 Crore
30 November 2004
Icici Bank Ltd.
5 Lak
31 July 2004
Icici Bank Ltd.
6 Lak
22 June 2001
Associates India Financial Service Private Ltd.
25 Lak
17 June 1999
Idbi Bank Ltd.
12 Lak
30 January 2015
Others
0
13 September 2006
Syndicate Bank
0
17 June 1999
Idbi Bank Ltd.
0
17 March 2001
Syndicate Bank
0
31 July 2004
Icici Bank Ltd.
0
30 November 2004
Icici Bank Ltd.
0
17 March 2001
Syndicate Bank
0
22 June 2001
Associates India Financial Service Private Ltd.
0
30 January 2015
Others
0
13 September 2006
Syndicate Bank
0
17 June 1999
Idbi Bank Ltd.
0
17 March 2001
Syndicate Bank
0
31 July 2004
Icici Bank Ltd.
0
30 November 2004
Icici Bank Ltd.
0
17 March 2001
Syndicate Bank
0
22 June 2001
Associates India Financial Service Private Ltd.
0
Documents
Form CHG-1-23112020_signed
Instrument(s) of creation or modification of charge;-23112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201123
Form AOC-4-31102020_signed
Form MGT-7-31102020_signed
Optional Attachment-(1)-30102020
List of share holders, debenture holders;-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102020
Directors report as per section 134(3)-29102020
Company CSR policy as per section 135(4)-29102020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DPT-3-25092020-signed
Optional Attachment-(1)-18092020
Form INC-22-30082020_signed
Copies of the utility bills as mentioned above (not older than two months)-29082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082020
Copy of board resolution authorizing giving of notice-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(2)-05022020
Optional Attachment-(1)-05022020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-16112019_signed
Company CSR policy as per section 135(4)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019