Company Information
CIN
Status
Date of Incorporation
28 June 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Umbrellas, Sun Umbrellas, Walking Sticks, Seat Sticks, Whips, Riding Crops, Buttons, Press Fasteners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,709,950
Authorised Capital
93,550,000
Financials All Documents available from MCA @Rs 799/-
Directors
Santosh Kumar Banthia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Kumar Ramjilal Phophalia
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuja Banthia
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Kumar Banthia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Govind Jethalia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Umang Banthia
Director/Designated Partner
about 2 years ago
about 2 years ago
Harsh Kumar Banthia
Director/Designated Partner
about 2 years ago
about 2 years ago
Nihar Banthia
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Vimal Jain
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Paras Daga
Director
about 9 years ago
about 9 years ago
Past Directors
Sanju Banthia
Additional Director
over 1 year ago
over 1 year ago
Naman Banthia
Whole Time Director
over 7 years ago
over 7 years ago
Jatin Hiralal Savla
Director
almost 8 years ago
almost 8 years ago
Deepak Kumar Daga
Director
about 9 years ago
about 9 years ago
Gaurav Banthia
Director
over 12 years ago
over 12 years ago
Naresh Kumar Banthia
Director
over 19 years ago
over 19 years ago
Jitesh Kumar Banthia
Director
over 19 years ago
over 19 years ago
Suresh Kumar Banthia
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 18] Umbrella And Its Parts, Including Umbrella Covers; Bags Including School Bags, Travelling Bags, Suit Cases, Brief Cases, Travelling Trunks, Valises; All Being Goods Included In Class 18
[Class : 25] Raincoats, Windcheater, Waterproof Clothing And Garments For Winter Wear; All Being Goods Included In Class 25
[Class : 18] Umbrella And Its Parts, Including Umbrella Covers; Bags Including School Bags, Travelling Bags, Suit Cases, Brief Cases, Travelling Trunks, Valises; All Being Goods Included In Class 18
View +4 more Brands for Citizen Umbrella Manufacturers Ltd.
Charges
04 January 2019
Tamilnad Mercantile Bank Limited
49 Lak
07 September 2017
Hdfc Bank Limited
19 Crore
29 March 2016
Axis Bank Limited
41 Lak
20 September 2006
Tamilnad Mercantile Bank Limited
47 Crore
22 February 2006
Tamilnad Mercantile Bank Ltd
5 Crore
19 April 2011
Tamilnad Mercantile Bank Limited
2 Crore
02 December 2009
Tamilnad Mercantile Bank Limited
2 Crore
19 October 2013
Tamilnad Mercantile Bank Limited
4 Crore
27 March 2010
Tamilnad Mercantile Bank Limited
2 Lak
14 October 2011
Citi Bank N.a.
4 Crore
09 July 2021
Citi Bank N.a.
20 Crore
05 July 2021
Hdfc Bank Limited
3 Crore
11 June 2021
Hdfc Bank Limited
6 Crore
12 April 2021
Hdfc Bank Limited
12 Crore
03 May 2023
Tamilnad Mercantile Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
09 July 2021
Citi Bank N.a.
0
12 April 2021
Hdfc Bank Limited
0
22 October 2020
Tamilnad Mercantile Bank Limited
0
11 July 2018
Hdfc Bank Limited
0
20 September 2006
Tamilnad Mercantile Bank Limited
0
04 January 2019
Tamilnad Mercantile Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
27 March 2018
Tamilnad Mercantile Bank Limited
0
11 August 2017
Hdfc Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
17 August 2017
Hdfc Bank Limited
0
27 July 2016
Tamilnad Mercantile Bank Limited
0
07 June 2016
Tamilnad Mercantile Bank Limited
0
29 March 2016
Axis Bank Limited
0
27 March 2010
Tamilnad Mercantile Bank Limited
0
24 April 2015
Tamilnad Mercantile Bank Limited
0
20 May 2011
Tamilnad Mercantile Bank Limited
0
19 October 2013
Tamilnad Mercantile Bank Limited
0
19 April 2011
Tamilnad Mercantile Bank Limited
0
14 October 2011
Citi Bank N.a.
0
02 December 2009
Tamilnad Mercantile Bank Limited
0
22 February 2006
Tamilnad Mercantile Bank Ltd
0
03 May 2023
Tamilnad Mercantile Bank Limited
0
04 March 2022
Hdfc Bank Limited
0
17 March 2022
Hdfc Bank Limited
0
09 July 2021
Citi Bank N.a.
0
12 April 2021
Hdfc Bank Limited
0
22 October 2020
Tamilnad Mercantile Bank Limited
0
11 July 2018
Hdfc Bank Limited
0
20 September 2006
Tamilnad Mercantile Bank Limited
0
04 January 2019
Tamilnad Mercantile Bank Limited
0
11 June 2021
Hdfc Bank Limited
0
05 July 2021
Hdfc Bank Limited
0
27 March 2018
Tamilnad Mercantile Bank Limited
0
11 August 2017
Hdfc Bank Limited
0
07 September 2017
Hdfc Bank Limited
0
17 August 2017
Hdfc Bank Limited
0
27 July 2016
Tamilnad Mercantile Bank Limited
0
07 June 2016
Tamilnad Mercantile Bank Limited
0
29 March 2016
Axis Bank Limited
0
27 March 2010
Tamilnad Mercantile Bank Limited
0
24 April 2015
Tamilnad Mercantile Bank Limited
0
20 May 2011
Tamilnad Mercantile Bank Limited
0
19 October 2013
Tamilnad Mercantile Bank Limited
0
19 April 2011
Tamilnad Mercantile Bank Limited
0
14 October 2011
Citi Bank N.a.
0
02 December 2009
Tamilnad Mercantile Bank Limited
0
22 February 2006
Tamilnad Mercantile Bank Ltd
0
Documents
Form DPT-3-03042021_signed
Form PAS-6-02012021_signed
Form PAS-6-31122020
Letter of the charge holder stating that the amount has been satisfied-21102020
Form CHG-4-21102020
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-23062020-signed
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
Form MGT-7-03012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09082019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Optional Attachment-(1)-18052019
Optional Attachment-(2)-18052019
Form DIR-12-18052019_signed