Company Information

CIN
U17100MH1996PTC102875
Status
Date of Incorporation
26 September 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,683,060
Authorised Capital
270,000,000

Directors

Rachana Abhishek Singi
Rachana Abhishek Singi
Director
for about 9 years
Shivhari Jamnadhar Agarwal
Shivhari Jamnadhar Agarwal
Director
for over 17 years
Arunanshu Vijay Kumar Agarwal
Arunanshu Vijay Kumar Agarwal
Director/Designated Partner
for over 9 years
Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director/Designated Partner
for about 2 years
Birendra Kumar Jamnadhar Agarwal
Birendra Kumar Jamnadhar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Vijeta Arunanshu Agarwal
Vijeta Arunanshu Agarwal
Director
about 11 years ago
Shivkumar Kishanlal Kedia
Shivkumar Kishanlal Kedia
Additional Director
over 12 years ago
Vishwanshu Vijaykumar Agarwal
Vishwanshu Vijaykumar Agarwal
Additional Director
over 12 years ago
Surendra Bhauwala
Surendra Bhauwala
Director
about 16 years ago
Prabha .
Prabha .
Director
almost 26 years ago
Shyam Sunder Goenka
Shyam Sunder Goenka
Director
about 28 years ago
Rani Vijaykumar Agarwal
Rani Vijaykumar Agarwal
Director
about 28 years ago

Charges

451 Crore
13 March 2019
Dbs Bank India Limited
30 Crore
27 February 2019
Rbl Bank Limited
10 Crore
17 January 2019
Rbl Bank Limited
5 Crore
04 January 2019
Rbl Bank Limited
5 Crore
06 June 2018
Hdfc Bank Limited
25 Crore
18 January 2018
Standard Chartered Bank
12 Crore
16 May 2016
Citi Bank N.a.
50 Crore
02 June 2015
State Bank Of India
79 Crore
27 March 2014
Rbl Bank Limited
50 Crore
31 May 2011
Union Bank Of India
15 Crore
19 February 2010
Union Bank Of India
49 Crore
04 June 2007
Bank Of Maharashtra
103 Crore
29 June 2004
Standard Chartered Bank
18 Crore
05 November 2009
Bank Of Maharashtra
4 Crore
15 June 2009
Dena Bank
7 Crore
21 March 2007
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
31 December 2010
Development Credit Bank Limited
3 Crore
30 November 2011
Development Credit Bank Limited
3 Crore
30 November 2011
Dcb Bank Limited
3 Crore
21 March 2006
The Royal Bank Of Scotland N.v
16 Crore
17 November 2003
Citi Bank N.a.
21 Crore
04 February 2004
Citi Bank N.a.
19 Crore
23 November 2008
Citi Bank N.a.
1 Crore
18 July 2008
Citi Bank N.a.
3 Crore
04 February 2004
Citi Bank N.a.
32 Crore
16 September 2005
State Bank Of India
32 Crore
26 May 2006
Abn Amro Bank N.v.
20 Crore
14 August 2006
Abn Amro Bank N. V.
5 Crore
19 February 2010
Union Bank Of India
3 Crore
17 November 2002
Citi Bank
20 Crore
20 June 2002
The Bank Of Nova Scotia
5 Crore
19 March 2021
Hdfc Bank Limited
3 Crore
15 March 2021
Hdfc Bank Limited
35 Crore
12 January 2021
Bank Of Maharashtra
25 Crore
03 January 2020
Axis Bank Limited
30 Crore
10 October 2023
Others
0
10 February 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
19 March 2021
Hdfc Bank Limited
0
02 June 2015
State Bank Of India
0
30 March 2022
Others
0
31 January 2022
Others
0
30 December 2021
Others
0
16 May 2016
Citi Bank N.a.
0
04 June 2007
Others
0
15 March 2021
Hdfc Bank Limited
0
27 February 2019
Others
0
04 January 2019
Others
0
03 January 2020
Axis Bank Limited
0
12 January 2021
Others
0
13 March 2019
Others
0
17 January 2019
Others
0
27 March 2014
Others
0
19 February 2010
Union Bank Of India
0
19 February 2010
Others
0
29 June 2004
Standard Chartered Bank
0
18 January 2018
Standard Chartered Bank
0
06 June 2018
Hdfc Bank Limited
0
23 November 2008
Citi Bank N.a.
0
15 June 2009
Dena Bank
0
14 August 2006
Abn Amro Bank N. V.
0
18 July 2008
Citi Bank N.a.
0
30 November 2011
Dcb Bank Limited
0
30 November 2011
Development Credit Bank Limited
0
31 May 2011
Union Bank Of India
0
04 February 2004
Citi Bank N.a.
0
04 February 2004
Citi Bank N.a.
0
05 November 2009
Bank Of Maharashtra
0
16 September 2005
State Bank Of India
0
26 May 2006
Abn Amro Bank N.v.
0
17 November 2003
Citi Bank N.a.
0
31 December 2010
Development Credit Bank Limited
0
21 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
21 March 2006
The Royal Bank Of Scotland N.v
0
20 June 2002
The Bank Of Nova Scotia
0
17 November 2002
Citi Bank
0
19 December 2023
Others
0
10 October 2023
Others
0
10 February 2023
Hdfc Bank Limited
0
24 February 2023
Hdfc Bank Limited
0
30 March 2022
Others
0
02 June 2015
State Bank Of India
0
31 January 2022
Others
0
19 March 2021
Hdfc Bank Limited
0
30 December 2021
Others
0
04 June 2007
Others
0
16 May 2016
Citi Bank N.a.
0
15 March 2021
Hdfc Bank Limited
0
13 March 2019
Others
0
03 January 2020
Axis Bank Limited
0
12 January 2021
Others
0
06 June 2018
Hdfc Bank Limited
0
18 January 2018
Standard Chartered Bank
0
29 June 2004
Standard Chartered Bank
0
27 March 2014
Others
0
04 January 2019
Others
0
17 January 2019
Others
0
27 February 2019
Others
0
19 February 2010
Union Bank Of India
0
19 February 2010
Others
0
05 November 2009
Bank Of Maharashtra
0
15 June 2009
Dena Bank
0
23 November 2008
Citi Bank N.a.
0
18 July 2008
Citi Bank N.a.
0
04 February 2004
Citi Bank N.a.
0
14 August 2006
Abn Amro Bank N. V.
0
04 February 2004
Citi Bank N.a.
0
30 November 2011
Dcb Bank Limited
0
30 November 2011
Development Credit Bank Limited
0
31 May 2011
Union Bank Of India
0
17 November 2002
Citi Bank
0
16 September 2005
State Bank Of India
0
17 November 2003
Citi Bank N.a.
0
21 March 2007
The Hongkong And Shanghai Banking Corporation Limited
0
26 May 2006
Abn Amro Bank N.v.
0
20 June 2002
The Bank Of Nova Scotia
0
21 March 2006
The Royal Bank Of Scotland N.v
0
31 December 2010
Development Credit Bank Limited
0

Documents

Form DPT-3-08122020-signed
Form DPT-3-17092020-signed
Form CHG-4-31082020_signed
Letter of the charge holder stating that the amount has been satisfied-31082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200831
Instrument(s) of creation or modification of charge;-07072020
Optional Attachment-(1)-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form CHG-4-11022020_signed
Letter of the charge holder stating that the amount has been satisfied-11022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200211
Optional Attachment-(2)-06022020
Optional Attachment-(1)-06022020
Instrument(s) of creation or modification of charge;-06022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Instrument(s) of creation or modification of charge;-05022020
Optional Attachment-(1)-05022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200205

Frequently Asked Questions

What is the date of Creative textile mills private limited incorporation?

Incorporation date of the company is 26 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 12.

Creative textile mills private limited has appointed how many directors?

The appointed directors in the company are:

  • Surendra bhauwala
  • Birendra kumar jamnadhar agarwal
  • Shivkumar kishanlal kedia
  • Arunanshu vijay kumar agarwal
  • Vishwanshu vijaykumar agarwal
  • Vijaykumar jamnadhar agarwal
  • Rani vijaykumar agarwal
  • Shyam sunder goenka
  • Rachana abhishek singi
  • Prabha .
  • Shivhari jamnadhar agarwal
  • Vijeta arunanshu agarwal