Company Information

CIN
Status
Date of Incorporation
07 December 1989
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
17,940,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nisha Pamela Bakshani
Nisha Pamela Bakshani
Director
almost 2 years ago
Jethanand Haresh Bakshani
Jethanand Haresh Bakshani
Director
almost 2 years ago
Jethanand Thakur Bakshani
Jethanand Thakur Bakshani
Director
over 35 years ago

Past Directors

Vadakkeveettil Sethumadhavan
Vadakkeveettil Sethumadhavan
Managing Director
almost 13 years ago

Charges

3 Crore
02 May 2017
State Bank Of India
3 Crore
18 June 1993
State Bank Of India
15 Crore
25 April 2022
State Bank Of India
0
02 May 2017
State Bank Of India
0
18 June 1993
State Bank Of India
0
25 April 2022
State Bank Of India
0
02 May 2017
State Bank Of India
0
18 June 1993
State Bank Of India
0
25 April 2022
State Bank Of India
0
02 May 2017
State Bank Of India
0
18 June 1993
State Bank Of India
0

Documents

Form AOC-4-05012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Form MGT-7-31122020
Form DPT-3-29122020_signed
Optional Attachment-(1)-30062020
Form CHG-1-30062020_signed
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Form DPT-3-06012020-signed
Form MSME FORM I-31102019_signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-01102019
Form AOC-4-25092019_signed
Form AOC-4 additional attachment-25092019_signed
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092019
Form CHG-1-09092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
Instrument(s) of creation or modification of charge;-07092019
Optional Attachment-(2)-07092019
Optional Attachment-(1)-07092019
Copy of resolution passed by the company-06092019
Copy of the intimation sent by company-06092019
Optional Attachment-(1)-06092019