Company Information

CIN
Status
Date of Incorporation
23 February 2001
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
23,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vivek Lalji Savla
Vivek Lalji Savla
Director
almost 2 years ago
Damayanti Navinchandra Savla
Damayanti Navinchandra Savla
Director/Designated Partner
over 5 years ago
Chimanlal Ramji Savla
Chimanlal Ramji Savla
Director
almost 24 years ago

Past Directors

Shanta Chimanlal Savla
Shanta Chimanlal Savla
Additional Director
over 9 years ago
Mihir Dhirajlal Savla
Mihir Dhirajlal Savla
Director
over 17 years ago
Vishesh Vasant Savla
Vishesh Vasant Savla
Additional Director
almost 18 years ago
Ankur Dhiraj Savla
Ankur Dhiraj Savla
Managing Director
almost 19 years ago
Hemang Chimanlal Savla
Hemang Chimanlal Savla
Director
almost 24 years ago

Charges

6 Crore
27 April 2018
Ecl Finance Limited
5 Crore
12 May 2017
Kotak Mahindra Bank Limited
1 Crore
23 April 2007
Bank Of India
11 Crore
12 May 2017
Others
0
27 April 2018
Others
0
23 April 2007
Bank Of India
0
12 May 2017
Others
0
27 April 2018
Others
0
23 April 2007
Bank Of India
0
12 May 2017
Others
0
27 April 2018
Others
0
23 April 2007
Bank Of India
0

Documents

Form DPT-3-21092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC - 4 CFS-07122019_signed
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-03122019
Statement of Subsidiaries as per section 129 - Form AOC-1-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DIR-12-22112019_signed
Optional Attachment-(1)-16092019
Form DIR-12-16092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DPT-3-28062019
Supplementary or Test audit report under section 143-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122018
Form AOC - 4 CFS-22122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-14062018 marked as defective by Registrar on 11-07-2018
Statement of Subsidiaries as per section 129 - Form AOC-1-14062018 marked as defective by Registrar on 11-07-2018
Supplementary or Test audit report under section 143-11072018