Company Information

CIN
Status
Date of Incorporation
14 June 1985
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
138,427.8
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Baboobhai Choksy
Rohit Baboobhai Choksy
Director
over 16 years ago
Anil Kumar Ram
Anil Kumar Ram
Director/Designated Partner
over 28 years ago
Ramchand Shivandas
Ramchand Shivandas
Director/Designated Partner
almost 30 years ago

Past Directors

Ramaswamy Sundaresan
Ramaswamy Sundaresan
Director
over 28 years ago
Shashidhar Srirangpatna Krishnamurthy
Shashidhar Srirangpatna Krishnamurthy
Company Secretary
over 28 years ago
Hiro Gobindram Makhijani
Hiro Gobindram Makhijani
Director
almost 30 years ago
Azad Indurkumar Shivdasani
Azad Indurkumar Shivdasani
Director
about 32 years ago

Registered Trademarks

This Is Me ! (Dev.... Craigmore Textiles

[Class : 24] Tissues Piecegoods , Bed And Table Covers,Textile Articles Not Included In Other Classes, Curtains Of Textile Material.

Swiss Embroideries, This Is Me Craigmore Textiles

[Class : 26] Lace And Embroidery, Ribbands, Braids, Buttons, Press Buttons Hooks And Eyes, Pins And Needles, Artificial Flowers.

St. Gallen. Craigmore Textiles

[Class : 26] Lace And Embroidery, Ribands And Braid, Buttons, Press Buttons, Books And Eyes, Pins And Needles, Artificial Flowers.
View +6 more Brands for Craigmore Textiles Private Limited.

Charges

0
04 May 1999
State Bank Of Mysore
19 Crore
11 March 2003
State Bank Of Mysore
5 Crore
16 December 2003
State Bank Of Mysore
75 Lak
10 July 2005
State Bank Of Mysore
50 Lak
16 July 2003
The Bank Of Nova Scotia
7 Crore
16 December 2003
State Bank Of Mysore
0
11 March 2003
State Bank Of Mysore
0
16 July 2003
The Bank Of Nova Scotia
0
04 May 1999
State Bank Of Mysore
0
10 July 2005
State Bank Of Mysore
0
16 December 2003
State Bank Of Mysore
0
11 March 2003
State Bank Of Mysore
0
16 July 2003
The Bank Of Nova Scotia
0
04 May 1999
State Bank Of Mysore
0
10 July 2005
State Bank Of Mysore
0
16 December 2003
State Bank Of Mysore
0
11 March 2003
State Bank Of Mysore
0
16 July 2003
The Bank Of Nova Scotia
0
04 May 1999
State Bank Of Mysore
0
10 July 2005
State Bank Of Mysore
0
16 December 2003
State Bank Of Mysore
0
11 March 2003
State Bank Of Mysore
0
16 July 2003
The Bank Of Nova Scotia
0
04 May 1999
State Bank Of Mysore
0
10 July 2005
State Bank Of Mysore
0

Documents

Form AOC-4(XBRL)-06032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
Form MGT-7-26022020_signed
Copy of MGT-8-19022020
List of share holders, debenture holders;-19022020
Form MGT-7-20022019_signed
Form AOC-4(XBRL)-20022019_signed
List of share holders, debenture holders;-14022019
Copy of MGT-8-14022019
Optional Attachment-(1)-14022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022019
Form MGT-7-11012019_signed
Form AOC-4(XBRL)-11012019_signed
Copy of MGT-8-04012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
List of share holders, debenture holders;-04012019
Form CHG-4-20112018_signed
Letter of the charge holder stating that the amount has been satisfied-20112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181120
Form DIR-11-03012018_signed
Notice of resignation filed with the company-03012018
Proof of dispatch-03012018
Form MGT-7-26092017_signed
Form AOC-4(XBRL)-26092017_signed
Copy of MGT-8-21092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21092017
List of share holders, debenture holders;-21092017
Copies of the utility bills as mentioned above (not older than two months)-15112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112016