Company Information
CIN
Status
Date of Incorporation
24 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Bedding, Quilts, Pillows, Cushions And Sleeping Bags
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,085,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prashant Suresh Bhanage
Director
over 1 year ago
over 1 year ago
Ragini Prashant Bhange
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Deepa Rakesh Ostwal
Additional Director
almost 8 years ago
almost 8 years ago
Sapana Niraj Saklecha
Additional Director
about 8 years ago
about 8 years ago
Snehal Sunil Chodankar
Director
over 12 years ago
over 12 years ago
Sunil Gurunath Chodankar
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 22] Raw Fibrous Textile Materials
[Class : 20] Pillows
[Class : 24] Duvet (Pillows Cover) & Mattress Protector (Pillows Cover), Blankets
View +15 more Brands for Concept Home Textiles Private Limited.
Charges
06 July 2019
The Cosmos Co-op. Bank Ltd.
25 Lak
10 May 2019
The Cosmos Co-op. Bank Ltd.
47 Lak
27 December 2018
The Cosmos Co-operative Bank Ltd.
15 Lak
20 August 2018
The Cosmos Co-op Bank Ltd
25 Lak
04 September 2017
The Cosmos Co-op. Bank Ltd.
8 Crore
18 February 2003
United Western Bank
5 Lak
10 February 2003
United Western Bank
5 Lak
29 November 2013
Bank Of India
40 Lak
18 August 2009
Bank Of India
4 Crore
10 March 2005
Industrial Development Bank Of India
30 Lak
02 September 2020
The Cosmos Co-op Bank Limited
1 Crore
29 May 2020
The Cosmos Co-op Bank Limited
55 Lak
15 February 2020
The Cosmos Co-op. Bank Ltd.
25 Lak
13 February 2020
Mahindra And Mahindra Financial Services Limited
5 Lak
15 July 2022
Bank Of India
0
29 June 2022
Bank Of India
0
07 January 2022
Others
0
06 July 2019
Others
0
15 February 2020
Others
0
10 May 2019
Others
0
27 December 2018
Others
0
04 September 2017
Others
0
29 May 2020
Others
0
02 September 2020
Others
0
13 February 2020
Others
0
20 August 2018
Others
0
18 August 2009
Bank Of India
0
29 November 2013
Bank Of India
0
10 March 2005
Industrial Development Bank Of India
0
18 February 2003
United Western Bank
0
10 February 2003
United Western Bank
0
15 July 2022
Bank Of India
0
29 June 2022
Bank Of India
0
07 January 2022
Others
0
06 July 2019
Others
0
15 February 2020
Others
0
10 May 2019
Others
0
27 December 2018
Others
0
04 September 2017
Others
0
29 May 2020
Others
0
02 September 2020
Others
0
13 February 2020
Others
0
20 August 2018
Others
0
18 August 2009
Bank Of India
0
29 November 2013
Bank Of India
0
10 March 2005
Industrial Development Bank Of India
0
18 February 2003
United Western Bank
0
10 February 2003
United Western Bank
0
15 July 2022
Bank Of India
0
29 June 2022
Bank Of India
0
07 January 2022
Others
0
06 July 2019
Others
0
15 February 2020
Others
0
10 May 2019
Others
0
27 December 2018
Others
0
04 September 2017
Others
0
29 May 2020
Others
0
02 September 2020
Others
0
13 February 2020
Others
0
20 August 2018
Others
0
18 August 2009
Bank Of India
0
29 November 2013
Bank Of India
0
10 March 2005
Industrial Development Bank Of India
0
18 February 2003
United Western Bank
0
10 February 2003
United Western Bank
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-29092020
Form CHG-1-29092020
Form CHG-1-16092020_signed
Instrument(s) of creation or modification of charge;-16092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200916
Form CHG-1-21072020_signed
Instrument(s) of creation or modification of charge;-21072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200721
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Form ADT-1-31012020_signed
Form ADT-1-24012020_signed
Copy of resolution passed by the company-24012020
Optional Attachment-(1)-24012020
Copy of written consent given by auditor-24012020
Form ADT-3-18012020_signed
Optional Attachment-(1)-18012020
Copy of written consent given by auditor-18012020
Copy of resolution passed by the company-18012020
Form AOC-4-18012020_signed
Form MGT-7-18012020_signed
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Resignation letter-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form CHG-1-22072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190722