Company Information

CIN
Status
Date of Incorporation
23 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,115,000
Authorised Capital
13,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Gupta
Sandeep Gupta
Whole Time Director
about 1 year ago
Neeraj Inder Dev Kapila
Neeraj Inder Dev Kapila
Director/Designated Partner
over 1 year ago
Pradeep Omprakash Gupta
Pradeep Omprakash Gupta
Director/Designated Partner
almost 2 years ago
Renu Naresh Oberoi
Renu Naresh Oberoi
Director
over 20 years ago

Past Directors

Rekha Bhavesh Barot
Rekha Bhavesh Barot
Whole Time Director
over 6 years ago
Pradeep Nair
Pradeep Nair
Whole Time Director
about 10 years ago
James Samuel Kaniyantharayil
James Samuel Kaniyantharayil
Whole Time Director
about 10 years ago
Richa Pradeep Gupta
Richa Pradeep Gupta
Director
almost 16 years ago
Raghunath Sarangapani
Raghunath Sarangapani
Director
over 20 years ago
Shashi Bhasin
Shashi Bhasin
Director
over 20 years ago

Registered Trademarks

A Y (Device Of Monogram) Art Yarn Exports India

[Class : 23] Yarn.

Charges

21 Crore
19 October 2019
Icici Bank Limited
8 Crore
11 January 2016
Citi Bank N.a.
9 Crore
08 October 2009
Axis Bank Limited
3 Crore
17 December 2007
Export Import Bank Of India
4 Crore
04 November 2020
Icici Bank Limited
1 Crore
19 October 2019
Others
0
01 November 2021
Hdfc Bank Limited
0
04 November 2020
Others
0
17 December 2007
Export Import Bank Of India
0
11 January 2016
Citi Bank N.a.
0
08 October 2009
Axis Bank Limited
0
19 October 2019
Others
0
01 November 2021
Hdfc Bank Limited
0
04 November 2020
Others
0
17 December 2007
Export Import Bank Of India
0
11 January 2016
Citi Bank N.a.
0
08 October 2009
Axis Bank Limited
0

Documents

Form CHG-1-11112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form DPT-3-09112020-signed
Form MGT-7-23102020_signed
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
XBRL document in respect Consolidated financial statement-14102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Form ADT-1-30092020_signed
Copy of written consent given by auditor-30092020
Copy of resolution passed by the company-30092020
Optional Attachment-(1)-30092020
Copy of the intimation sent by company-30092020
Form CHG-1-18082020_signed
Optional Attachment-(1)-18082020
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200818
Particulars of all joint charge holders;-15072020
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Form DPT-3-23052020-signed
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
Form CHG-1-25022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200225