Company Information

CIN
Status
Date of Incorporation
02 April 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hriday Bhageria
Hriday Bhageria
Director/Designated Partner
over 1 year ago
Meera Ambrish Bhageria
Meera Ambrish Bhageria
Director/Designated Partner
almost 5 years ago
Nidhi Asim Bhageria
Nidhi Asim Bhageria
Director
about 24 years ago
Ambrish Maheshkumar Bhageria
Ambrish Maheshkumar Bhageria
Director
over 27 years ago
Sumitra M Bhageria
Sumitra M Bhageria
Director
over 34 years ago
Asim Mahesh Bhageria
Asim Mahesh Bhageria
Director
over 34 years ago
Mahesh Kumar Mahabir Bhageria
Mahesh Kumar Mahabir Bhageria
Director
almost 41 years ago

Past Directors

Pawan Bhageria
Pawan Bhageria
Director
almost 41 years ago

Charges

1 Crore
22 November 2018
Canara Bank
1 Crore
26 April 2000
Canara Bank
30 Lak
21 November 1990
Canar Bank
5 Lak
22 November 2018
Canara Bank
0
26 April 2000
Canara Bank
0
21 November 1990
Canar Bank
0
22 November 2018
Canara Bank
0
26 April 2000
Canara Bank
0
21 November 1990
Canar Bank
0
22 November 2018
Canara Bank
0
26 April 2000
Canara Bank
0
21 November 1990
Canar Bank
0

Documents

Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form DPT-3-19092020-signed
Form DIR-12-05032020_signed
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Optional Attachment-(3)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
Evidence of cessation;-18022020
Notice of resignation;-18022020
Form DIR-12-18022020_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-28112019
Form MGT-7-29112019_signed
Auditor?s certificate-04072019
Auditor?s certificate-27062019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-09012019
Form CHG-1-09012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190109
List of share holders, debenture holders;-14122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed