Company Information
CIN
Status
Date of Incorporation
04 June 2004
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
28 April 2014
Paid Up Capital
536,027,670
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mithleskumar Murlidhar Choubey
Director/Designated Partner
over 10 years ago
over 10 years ago
Mohan Venkatachalapathy
Director/Designated Partner
over 10 years ago
over 10 years ago
Alexander Shaik
Alternate Director
over 15 years ago
over 15 years ago
Anish Kishore Modi
Nominee Director
over 17 years ago
over 17 years ago
Past Directors
Jagadeesh Sanjeeva Shetty
Director
over 10 years ago
over 10 years ago
Dipesh Uttamchand Gosar
Company Secretary
about 12 years ago
about 12 years ago
Navin Sambtani
Alternate Director
about 12 years ago
about 12 years ago
Vijay Goverdhandas Kalantri
Director Appointed In Casual Vacancy
almost 13 years ago
almost 13 years ago
Susheel Narain Kak
Nominee Director
over 13 years ago
over 13 years ago
Jyoti Nitin Kasliwal
Director
over 15 years ago
over 15 years ago
Denys Calder Firth
Nominee Director
over 17 years ago
over 17 years ago
Pulak Banerjee
Company Secretary
almost 18 years ago
almost 18 years ago
Nitin Shambhukumarji Kasliwal
Director
almost 19 years ago
almost 19 years ago
Tarun Joshi
Managing Director
almost 20 years ago
almost 20 years ago
Govind Manik Mirchandani
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 24] Textile Piece Fabrics, Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers.[Class : 25] Readymade Garments,Clothing ,Footwear, Headgear.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Textile Piece Fabrics, Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers.[Class : 25] Readymade Garments, Clothing, Footwear, Headgear.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
01 August 2012
Corporation Bank
7 Crore
04 February 2010
Bank Of India
110 Crore
06 June 2009
Bank Of India
110 Crore
25 March 2009
Idbi Bank Limited
22 Crore
02 January 2009
Bank Of India
22 Crore
20 June 2008
Idbi Trusteeship Services Limited
65 Crore
01 August 2012
Corporation Bank
0
02 January 2009
Bank Of India
0
06 June 2009
Bank Of India
0
20 June 2008
Idbi Trusteeship Services Limited
0
25 March 2009
Idbi Bank Limited
0
04 February 2010
Bank Of India
0
01 August 2012
Corporation Bank
0
02 January 2009
Bank Of India
0
06 June 2009
Bank Of India
0
20 June 2008
Idbi Trusteeship Services Limited
0
25 March 2009
Idbi Bank Limited
0
04 February 2010
Bank Of India
0
01 August 2012
Corporation Bank
0
02 January 2009
Bank Of India
0
06 June 2009
Bank Of India
0
20 June 2008
Idbi Trusteeship Services Limited
0
25 March 2009
Idbi Bank Limited
0
04 February 2010
Bank Of India
0
Documents
Form INC-28-23052016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-05052016
Form DIR-12-110915.OCT
Evidence of cessation-110915.PDF
Declaration of the appointee Director- in Form DIR-2-110915.PDF
Form DIR-11-080915.OCT
Form DIR-12-181114.OCT
Evidence of cessation-151114.PDF
Form DIR-12-021114.OCT
Form DIR-12-311014.OCT
Evidence of cessation-190814.PDF
Declaration of the appointee Director- in Form DIR-2-291014.PDF
XBRL document in respect of balance sheet 05-06-2014 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 05-06-2014 for the financial year ending on 31-03-2013.pdf.PDF
Copy of Board Resolution-190814.PDF
Form GNL.2-140714.PDF
Optional Attachment 1-140714.PDF
Optional Attachment 1-190614.PDF
Copy of Board Resolution-190614.PDF
Form 23AC XBRL-190614-050614 for the FY ending on-310313.OCT
Form 23ACA XBRL-170614-050614 for the FY ending on-310313.OCT
Form DIR-11-120614.OCT
Form DIR-12-230514.OCT
Form MGT-14-230514.PDF
Copy of resolution-230514.PDF
AoA - Articles of Association-230514.PDF
FormSchV-240214 for the FY ending on-310313.OCT
Details of shareholders-250314.PDF
Form 23B for period 010413 to 310314-261213.OCT
Form 23B for period 010412 to 310313-070613.OCT