Company Information
CIN
Status
Date of Incorporation
06 September 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
673,006,468
Authorised Capital
715,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Alka Atul Nishar
Beneficial Owner
over 3 years ago
over 3 years ago
Kanaiyalal Jagjivan Darji
Director
over 20 years ago
over 20 years ago
Past Directors
Rakesh Vasantbhai Parikh
Alternate Director
almost 4 years ago
almost 4 years ago
Devangi Saharsh Parekh
Director
about 14 years ago
about 14 years ago
Kavita Devang Desai
Director
almost 18 years ago
almost 18 years ago
Devang Jayantilal Desai
Director
almost 18 years ago
almost 18 years ago
Shailesh Thakorlal Shah
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 25] Designer Clothing; Designer Footwear And Designer Headgear For Men, Women, And Children.[Class : 35] Retail Services In Relation To Designer Garments For Men, Women And Children, Designer Accessories Such As Jewellery; Retail Services In Relation To Caps, Belts, Footwear, Handbags, Stoles & Scarves, Hair Accessories, Belts, Shawls, Masks, Rakhis, Fragrances, Gif...
[Class : 25] Designer Clothing; Designer Footwear And Designer Headgear For Men, Women, And Children.[Class : 35] Retail Services In Relation To Designer Garments For Men, Women And Children, Designer Accessories Such As Jewellery; Retail Services In Relation To Caps, Belts, Footwear, Handbags, Stoles & Scarves, Hair Accessories, Belts, Shawls, Masks, Rakhis, Fragrances, Gif...
[Class : 25] Designer Clothing; Designer Footwear And Designer Headgear For Men, Women, And Children.[Class : 35] Retail Services In Relation To Designer Garments For Men, Women And Children, Designer Accessories Such As Jewellery; Retail Services In Relation To Caps, Belts, Footwear, Handbags, Stoles & Scarves, Hair Accessories, Belts, Shawls, Masks, Rakhis, Fragrances, Gif...
View +4 more Brands for Aza Fashions Private Limited.
Documents
Form BEN - 2-17102020_signed
Declaration under section 90-16102020
Form DPT-3-13102020-signed
Form AOC-4(XBRL)-02102020_signed
Form MGT-7-04042020_signed
Optional Attachment-(1)-03042020
List of share holders, debenture holders;-03042020
Copy of MGT-8-03042020
Form ADT-1-18012020_signed
Copy of written consent given by auditor-17012020
Optional Attachment-(1)-17012020
Copy of resolution passed by the company-17012020
Optional Attachment-(1)-14012020
Form INC-22-18122019_signed
Optional Attachment-(1)-17122019
Copy of board resolution authorizing giving of notice-17122019
Copies of the utility bills as mentioned above (not older than two months)-17122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122019
Supplementary or Test audit report under section 143-30012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012019
Form AOC - 4 CFS-30012019_signed
Directors report as per section 134(3)-18012019
Company CSR policy as per section 135(4)-18012019
Copy of MGT-8-18012019
Secretarial Audit Report-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
List of share holders, debenture holders;-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
