Company Information
CIN
Status
Date of Incorporation
02 June 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mukesh Gyanchand Haswani
Director
almost 2 years ago
almost 2 years ago
Suresh Gianchand Haswani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meena Mukesh Haswani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Ashok Gianchand Haswani
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 25] All Kinds Garments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
05 January 2012
Jalgaon Janata Sahakari Bank Limited
2 Crore
25 June 2000
Union Bank Of India
50 Lak
25 June 2001
Union Bank Of India
20 Lak
01 July 2020
Jalgaon Janata Sahakari Bank Limited
40 Lak
01 July 2020
Others
0
25 June 2001
Union Bank Of India
0
25 June 2000
Union Bank Of India
0
05 January 2012
Others
0
01 July 2020
Others
0
25 June 2001
Union Bank Of India
0
25 June 2000
Union Bank Of India
0
05 January 2012
Others
0
01 July 2020
Others
0
25 June 2001
Union Bank Of India
0
25 June 2000
Union Bank Of India
0
05 January 2012
Others
0
Documents
Form DPT-3-15102020-signed
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Instrument(s) of creation or modification of charge;-29072020
List of share holders, debenture holders;-06012020
Form MGT-7-06012020_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-28072019
Instrument(s) of creation or modification of charge;-12062019
Form CHG-1-12062019_signed
Optional Attachment-(1)-12062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190612
Form AOC-4-15012019_signed
Form MGT-7-03012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed