Company Information
CIN
Status
Date of Incorporation
03 November 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,027,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vivek Rameshchander Tarneja
Director
about 26 years ago
about 26 years ago
Past Directors
Neeru Vivek Tarneja
Additional Director
over 6 years ago
over 6 years ago
Mehul Bansi Vasant
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 20] Furniture Including Office, Modular & Hotel Furniture, Partitions, Mirror, Goods Of Wood, Cane, Ivory, Plastics Included In Class 20
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
03 January 2014
Union Bank Of India
4 Crore
20 April 2006
Corporation Bank
6 Crore
20 April 2006
Corporation Bank
1 Crore
28 February 2005
Indian Bank
1 Crore
29 December 2004
Indain Bank
36 Lak
31 January 1990
Grindlays Bank Ltd.
30 Lak
16 April 1974
Shri At Geoage
30 Thousand
11 January 1969
Syndicate Bank Ltd.
50 Thousand
14 September 1960
Indian Overseas Bank Ltd.
1 Lak
19 May 1960
The Kottayam Orient Bank Ltd.
25 Thousand
19 April 2022
Others
0
19 April 2022
Others
0
31 January 1990
Grindlays Bank Ltd.
0
03 January 2014
Others
0
14 September 1960
Indian Overseas Bank Ltd.
0
29 December 2004
Indain Bank
0
28 February 2005
Indian Bank
0
19 May 1960
The Kottayam Orient Bank Ltd.
0
11 January 1969
Syndicate Bank Ltd.
0
16 April 1974
Shri At Geoage
0
20 April 2006
Corporation Bank
0
20 April 2006
Corporation Bank
0
19 April 2022
Others
0
19 April 2022
Others
0
31 January 1990
Grindlays Bank Ltd.
0
03 January 2014
Others
0
14 September 1960
Indian Overseas Bank Ltd.
0
29 December 2004
Indain Bank
0
28 February 2005
Indian Bank
0
19 May 1960
The Kottayam Orient Bank Ltd.
0
11 January 1969
Syndicate Bank Ltd.
0
16 April 1974
Shri At Geoage
0
20 April 2006
Corporation Bank
0
20 April 2006
Corporation Bank
0
19 April 2022
Others
0
19 April 2022
Others
0
31 January 1990
Grindlays Bank Ltd.
0
03 January 2014
Others
0
14 September 1960
Indian Overseas Bank Ltd.
0
29 December 2004
Indain Bank
0
28 February 2005
Indian Bank
0
19 May 1960
The Kottayam Orient Bank Ltd.
0
11 January 1969
Syndicate Bank Ltd.
0
16 April 1974
Shri At Geoage
0
20 April 2006
Corporation Bank
0
20 April 2006
Corporation Bank
0
19 April 2022
Others
0
19 April 2022
Others
0
31 January 1990
Grindlays Bank Ltd.
0
03 January 2014
Others
0
14 September 1960
Indian Overseas Bank Ltd.
0
29 December 2004
Indain Bank
0
28 February 2005
Indian Bank
0
19 May 1960
The Kottayam Orient Bank Ltd.
0
11 January 1969
Syndicate Bank Ltd.
0
16 April 1974
Shri At Geoage
0
20 April 2006
Corporation Bank
0
20 April 2006
Corporation Bank
0
19 April 2022
Others
0
19 April 2022
Others
0
31 January 1990
Grindlays Bank Ltd.
0
03 January 2014
Others
0
14 September 1960
Indian Overseas Bank Ltd.
0
29 December 2004
Indain Bank
0
28 February 2005
Indian Bank
0
19 May 1960
The Kottayam Orient Bank Ltd.
0
11 January 1969
Syndicate Bank Ltd.
0
16 April 1974
Shri At Geoage
0
20 April 2006
Corporation Bank
0
20 April 2006
Corporation Bank
0
Documents
Form ADT-1-12012020_signed
Form MGT-7-31122019_signed
Copy of written consent given by auditor-26122019
Copy of resolution passed by the company-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form DIR-12-26122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29012019_signed
Form AOC-4-29012019_signed
List of share holders, debenture holders;-28012019
Optional Attachment-(1)-28012019
Optional Attachment-(2)-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Proof of dispatch-19072018
Notice of resignation;-19072018
Optional Attachment-(1)-19072018
Evidence of cessation;-19072018
Acknowledgement received from company-19072018
Form DIR-12-19072018_signed
Form DIR-11-19072018_signed
Notice of resignation filed with the company-19072018
Optional Attachment-(2)-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Interest in other entities;-04072018
Form DIR-12-04072018_signed
Optional Attachment-(1)-04072018