Company Information
CIN
Status
Date of Incorporation
16 March 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textile Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudhesh Laxminarayan Jajoo
Beneficial Owner
almost 27 years ago
almost 27 years ago
Sunil Jajoo
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Omprakash Ramniwas Jajoo
Beneficial Owner
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 24] Dress Materials & Textile Goods
Charges
20 June 2015
Tamilnad Mercantile Bank Ltd
10 Lak
05 December 2013
Tamilnad Mercantile Bank Limited
3 Crore
09 October 2004
Bank Of India
15 Lak
05 December 2013
Tamilnad Mercantile Bank Limited
0
09 October 2004
Bank Of India
0
20 June 2015
Tamilnad Mercantile Bank Ltd
0
05 December 2013
Tamilnad Mercantile Bank Limited
0
09 October 2004
Bank Of India
0
20 June 2015
Tamilnad Mercantile Bank Ltd
0
05 December 2013
Tamilnad Mercantile Bank Limited
0
09 October 2004
Bank Of India
0
20 June 2015
Tamilnad Mercantile Bank Ltd
0
Documents
Form DPT-3-14122020_signed
Form DPT-3-16092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Form CHG-4-05122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Letter of the charge holder stating that the amount has been satisfied-02122019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors? report as per section 134(3)-26112017
Form AOC-4 additional attachment-26112017
Optional Attachment-(4)-03102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171003