Company Information

CIN
Status
Date of Incorporation
17 July 2006
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
252,114,000
Authorised Capital
390,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohit Shah
Mohit Shah
Director/Designated Partner
about 1 year ago
Hitesh Subhash Punjani
Hitesh Subhash Punjani
Director/Designated Partner
over 10 years ago
Ramakant Madhav Nayak
Ramakant Madhav Nayak
Director
about 11 years ago
Harshad Hirji Thakkar
Harshad Hirji Thakkar
Director/Designated Partner
about 12 years ago
Arun Kishanlal Bagaria
Arun Kishanlal Bagaria
Additional Director
about 12 years ago

Past Directors

Anupama Sharma
Anupama Sharma
Director
almost 10 years ago
Ratan Nihalchand Thakur
Ratan Nihalchand Thakur
Director
almost 10 years ago
Dinesh Chnubha Sodha
Dinesh Chnubha Sodha
Director
over 10 years ago
Darshana Harshad Thakkar
Darshana Harshad Thakkar
Whole Time Director
about 12 years ago

Registered Trademarks

Bounci Ashapura Intimates Fashion

[Class : 35] Retailing Including Online And Department Store Services, Wholesale Distributorship And Ordering Services Connected With Textile Piece Goods, Clothing, Readymade Garments, Men`s Wears, Ladies’ Wears, Children’s Wears, Nightwear, Underwear; Loungewear, Lingerie, Slips, Camisoles, Leggings, Skirts, Nighties, Baby Doll Pyjamas, Knitwear; Bath Robes; Foot Wears, Tai...

Tricci Ashapura Intimates Fashion

[Class : 25] Clothing; Hosiery; Shirts, T Shirt, Trousers, Coats, Shorts, Bermuda; Children’s Clothing, Capts, Hats And Bonnets; Belts (Clothing); Socks; Nightwear, Underwear; Loungewear, Lingerie, Slips, Camisoles, Leggings, Skirts, Nighties, Baby Doll Pyjamas, Knitwear; Bath Robes; Sportswear; Foot Wear.

Tricci Ashapura Intimates Fashion

[Class : 35] Retailing Including Online And Department Store Services, Wholesale Distributorship And Ordering Services Connected With Textile Piece Goods, Clothing, Readymade Garments, Men`s Wears, Ladies’ Wears, Children’s Wears, Nightwear, Underwear; Loungewear, Lingerie, Slips, Camisoles, Leggings, Skirts, Nighties, Baby Doll Pyjamas, Knitwear; Bath Robes; Foot Wears, Tai...
View +9 more Brands for Ashapura Intimates Fashion Limited.

Charges

227 Crore
28 August 2018
State Bank Of India
5 Crore
11 June 2018
Idfc Bank Limited
40 Crore
03 April 2017
State Bank Of India
72 Crore
17 January 2017
Reliance Home Finance Limited
1 Crore
13 January 2017
State Bank Of India
36 Crore
02 December 2016
Sidbi
5 Crore
25 October 2016
State Bank Of India
36 Crore
25 April 2016
Fullerton India Credit Company Limited
13 Crore
30 December 2015
Reliance Capital Ltd
1 Crore
27 March 2014
Reliance Capital Ltd
2 Crore
21 March 2014
Small Industries Development Bank Of India
1 Crore
21 March 2014
Small Industries Development Bank Of India
1 Crore
21 March 2014
Small Industries Development Bank Of India
1 Crore
21 March 2014
Small Industries Development Bank Of India
6 Crore
25 October 2013
Small Industrial Development Bank Of India
3 Crore
21 November 2012
Small Industries Development Bank Of India
3 Crore
01 March 2012
Bank Of Baroda
65 Crore
04 January 2012
Bank Of Baroda
65 Crore
12 April 2012
Bank Of Baroda
2 Crore
06 August 2012
Bank Of Baroda
3 Crore
16 June 2016
Bank Of Baroda
3 Crore
09 February 2016
Bank Of Baroda
4 Crore
16 January 2013
Fullerton India Credit Company Limited
5 Crore
13 November 2010
Punajab National Bank
2 Crore
20 August 2009
Punjab National Bank
6 Lak
04 October 2007
Punjab National Bank
28 Crore
04 March 2010
Punjab National Bank
7 Crore
14 May 2011
Punjab National Bank
1 Crore
02 December 2016
Sidbi
0
16 June 2016
Others
0
04 January 2012
Others
0
25 October 2016
State Bank Of India
0
25 April 2016
Others
0
13 January 2017
State Bank Of India
0
01 March 2012
Others
0
28 August 2018
State Bank Of India
0
11 June 2018
Others
0
17 January 2017
Others
0
14 May 2011
Punjab National Bank
0
04 March 2010
Punjab National Bank
0
04 October 2007
Punjab National Bank
0
30 December 2015
Reliance Capital Ltd
0
09 February 2016
Bank Of Baroda
0
16 January 2013
Fullerton India Credit Company Limited
0
21 November 2012
Small Industries Development Bank Of India
0
06 August 2012
Bank Of Baroda
0
21 March 2014
Small Industries Development Bank Of India
0
27 March 2014
Reliance Capital Ltd
0
25 October 2013
Small Industrial Development Bank Of India
0
21 March 2014
Small Industries Development Bank Of India
0
13 November 2010
Punajab National Bank
0
21 March 2014
Small Industries Development Bank Of India
0
12 April 2012
Bank Of Baroda
0
03 April 2017
State Bank Of India
0
20 August 2009
Punjab National Bank
0
21 March 2014
Small Industries Development Bank Of India
0
02 December 2016
Sidbi
0
16 June 2016
Others
0
04 January 2012
Others
0
25 October 2016
State Bank Of India
0
25 April 2016
Others
0
13 January 2017
State Bank Of India
0
01 March 2012
Others
0
28 August 2018
State Bank Of India
0
11 June 2018
Others
0
17 January 2017
Others
0
14 May 2011
Punjab National Bank
0
04 March 2010
Punjab National Bank
0
04 October 2007
Punjab National Bank
0
30 December 2015
Reliance Capital Ltd
0
09 February 2016
Bank Of Baroda
0
16 January 2013
Fullerton India Credit Company Limited
0
21 November 2012
Small Industries Development Bank Of India
0
06 August 2012
Bank Of Baroda
0
21 March 2014
Small Industries Development Bank Of India
0
27 March 2014
Reliance Capital Ltd
0
25 October 2013
Small Industrial Development Bank Of India
0
21 March 2014
Small Industries Development Bank Of India
0
13 November 2010
Punajab National Bank
0
21 March 2014
Small Industries Development Bank Of India
0
12 April 2012
Bank Of Baroda
0
03 April 2017
State Bank Of India
0
20 August 2009
Punjab National Bank
0
21 March 2014
Small Industries Development Bank Of India
0
02 December 2016
Sidbi
0
16 June 2016
Others
0
04 January 2012
Others
0
25 October 2016
State Bank Of India
0
25 April 2016
Others
0
13 January 2017
State Bank Of India
0
01 March 2012
Others
0
28 August 2018
State Bank Of India
0
11 June 2018
Others
0
17 January 2017
Others
0
14 May 2011
Punjab National Bank
0
04 March 2010
Punjab National Bank
0
04 October 2007
Punjab National Bank
0
30 December 2015
Reliance Capital Ltd
0
09 February 2016
Bank Of Baroda
0
16 January 2013
Fullerton India Credit Company Limited
0
21 November 2012
Small Industries Development Bank Of India
0
06 August 2012
Bank Of Baroda
0
21 March 2014
Small Industries Development Bank Of India
0
27 March 2014
Reliance Capital Ltd
0
25 October 2013
Small Industrial Development Bank Of India
0
21 March 2014
Small Industries Development Bank Of India
0
13 November 2010
Punajab National Bank
0
21 March 2014
Small Industries Development Bank Of India
0
12 April 2012
Bank Of Baroda
0
03 April 2017
State Bank Of India
0
20 August 2009
Punjab National Bank
0
21 March 2014
Small Industries Development Bank Of India
0

Documents

Form ADT-3-19102019_signed
Resignation letter-19102019
Form DIR-11-25032019_signed
Acknowledgement received from company-25032019
Proof of dispatch-25032019
Notice of resignation filed with the company-25032019
Form DIR-11-22032019_signed
Proof of dispatch-20032019
Notice of resignation filed with the company-20032019
Acknowledgement received from company-20032019
Form DIR-11-20032019_signed
Form CHG-1-02022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190202
Form MGT-7-17012019_signed
Form AOC-4(XBRL)-17012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Copy of MGT-8-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form DIR-12-22112018_signed
Evidence of cessation;-20112018
Optional Attachment-(3)-20112018
Optional Attachment-(2)-20112018
Optional Attachment-(1)-20112018
Form CHG-1-31102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181031
Optional Attachment-(2)-30102018
Instrument(s) of creation or modification of charge;-30102018
Form DIR-12-22102018_signed
Notice of resignation;-20102018