Company Information

CIN
Status
Date of Incorporation
10 February 1995
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Footwear, Chappals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,675,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rehmat Ali Dhanani
Rehmat Ali Dhanani
Director/Designated Partner
over 1 year ago
Ali Mohammad Bachubhai Dhanani
Ali Mohammad Bachubhai Dhanani
Director/Designated Partner
almost 8 years ago
Noor Ali Dhanani
Noor Ali Dhanani
Director/Designated Partner
almost 8 years ago
Nayab Rehmat Dhanani
Nayab Rehmat Dhanani
Director/Designated Partner
over 13 years ago
Rozena R Dhanani
Rozena R Dhanani
Director/Designated Partner
almost 30 years ago

Past Directors

Amaan Rehmatali Dhanani
Amaan Rehmatali Dhanani
Additional Director
over 2 years ago
Wasim R Dhanani
Wasim R Dhanani
Whole Time Director
almost 14 years ago
Akbar H Dhanani
Akbar H Dhanani
Director
about 21 years ago

Charges

10 Crore
28 January 2014
Kotak Mahindra Bank Limited
4 Crore
09 February 2007
Icici Bank Limited
80 Lak
10 May 2021
Hdfc Bank Limited
5 Crore
22 March 2023
Others
0
10 May 2021
Hdfc Bank Limited
0
09 February 2007
Icici Bank Limited
0
28 January 2014
Others
0
22 March 2023
Others
0
10 May 2021
Hdfc Bank Limited
0
09 February 2007
Icici Bank Limited
0
28 January 2014
Others
0

Documents

Form DPT-3-17112020_signed
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Instrument(s) of creation or modification of charge;-07092020
Form DPT-3-18062020-signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Form DPT-3-01072019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Optional Attachment-(1)-16042019
Copy of the intimation sent by company-16042019
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Form AOC - 4 CFS-28122018_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-22122018