Company Information

CIN
Status
Date of Incorporation
10 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,424,600
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajni Bhageria
Rajni Bhageria
Director/Designated Partner
over 1 year ago
Khush Sushil Bhageria
Khush Sushil Bhageria
Director/Designated Partner
about 7 years ago
Yash Bhageria
Yash Bhageria
Director
about 14 years ago
Sushil Kumar Bhageria
Sushil Kumar Bhageria
Beneficial Owner
over 16 years ago

Past Directors

Matadeen Dwarkaprasad Kariwala
Matadeen Dwarkaprasad Kariwala
Director
over 16 years ago
Kailash Bhageria
Kailash Bhageria
Director
almost 19 years ago

Charges

1 Crore
01 June 2006
Bank Of Baroda
1 Crore
05 September 2011
Bank Of Baroda
15 Lak
01 June 2006
Bank Of Baroda
1 Crore
11 January 2010
Bank Of Baroda
6 Lak
16 July 2021
Hdfc Bank Limited
10 Lak
16 July 2021
Hdfc Bank Limited
0
01 June 2006
Bank Of Baroda
0
05 September 2011
Bank Of Baroda
0
11 January 2010
Bank Of Baroda
0
01 June 2006
Bank Of Baroda
0
16 July 2021
Hdfc Bank Limited
0
01 June 2006
Bank Of Baroda
0
05 September 2011
Bank Of Baroda
0
11 January 2010
Bank Of Baroda
0
01 June 2006
Bank Of Baroda
0
16 July 2021
Hdfc Bank Limited
0
01 June 2006
Bank Of Baroda
0
05 September 2011
Bank Of Baroda
0
11 January 2010
Bank Of Baroda
0
01 June 2006
Bank Of Baroda
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-10022020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-04062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Optional Attachment-(1)-02112017
Form DIR-12-02112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017
Letter of appointment;-02112017
Form DIR-11-27102017_signed