Company Information

CIN
Status
Date of Incorporation
17 November 1987
Listing Status
Unlisted
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
57,900,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Premprakash Kamal
Vivek Premprakash Kamal
Director
about 1 year ago
Urmila Subhashchand Tikiya
Urmila Subhashchand Tikiya
Director
almost 32 years ago

Past Directors

Mugdha Puneet Kamal
Mugdha Puneet Kamal
Additional Director
about 2 years ago
Rahul Tikiya
Rahul Tikiya
Additional Director
over 9 years ago
Chanchal Premprakash Kamal
Chanchal Premprakash Kamal
Additional Director
over 10 years ago
Saurabh Subash Tikiya
Saurabh Subash Tikiya
Additional Director
almost 15 years ago
Prem Prakash Dharam Chand Kamal
Prem Prakash Dharam Chand Kamal
Director
over 33 years ago
Omprakash Manoharlal Tikiya
Omprakash Manoharlal Tikiya
Director
about 37 years ago

Registered Trademarks

Marc Flynn Empitex Fabrics

[Class : 24] Textile Piece Goods Of All Kinds And Description Included In Class 24

Charges

30 Crore
03 December 2012
Axis Bank Limited
6 Crore
31 August 2012
Axis Bank Limited
23 Crore
26 April 1988
State Bank Of Indore
43 Lak
29 April 1988
State Bank Of Indore
7 Lak
05 February 1993
State Bank Of Indore
1 Crore
29 April 1988
State Bank Of Indore
13 Lak
05 February 1993
State Bank Of Indore
1 Crore
01 August 2000
Bank Of Baroda
9 Crore
30 June 2010
Bank Of Baroda
9 Crore
01 October 1993
Bank Of Baroda
9 Lak
23 June 1989
Bank Of Baroda
45 Lak
16 March 1995
Bank Of Baroda
2 Lak
30 March 1989
Bank Of Baroda
13 Lak
01 August 2000
Bank Of Baroda
9 Crore
31 August 2012
Axis Bank Limited
0
03 December 2012
Axis Bank Limited
0
05 February 1993
State Bank Of Indore
0
23 June 1989
Bank Of Baroda
0
01 October 1993
Bank Of Baroda
0
30 March 1989
Bank Of Baroda
0
16 March 1995
Bank Of Baroda
0
01 August 2000
Bank Of Baroda
0
30 June 2010
Bank Of Baroda
0
05 February 1993
State Bank Of Indore
0
29 April 1988
State Bank Of Indore
0
26 April 1988
State Bank Of Indore
0
01 August 2000
Bank Of Baroda
0
29 April 1988
State Bank Of Indore
0
31 August 2012
Axis Bank Limited
0
03 December 2012
Axis Bank Limited
0
05 February 1993
State Bank Of Indore
0
23 June 1989
Bank Of Baroda
0
01 October 1993
Bank Of Baroda
0
30 March 1989
Bank Of Baroda
0
16 March 1995
Bank Of Baroda
0
01 August 2000
Bank Of Baroda
0
30 June 2010
Bank Of Baroda
0
05 February 1993
State Bank Of Indore
0
29 April 1988
State Bank Of Indore
0
26 April 1988
State Bank Of Indore
0
01 August 2000
Bank Of Baroda
0
29 April 1988
State Bank Of Indore
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-20072019
Optional Attachment-(1)-20072019
Form CHG-1-20072019_signed
Instrument(s) of creation or modification of charge;-20072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190720
Form DPT-3-30062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form AOC-4(XBRL)-20112018_signed
Optional Attachment-(3)-19112018
Optional Attachment-(4)-19112018
Optional Attachment-(1)-19112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
Optional Attachment-(2)-19112018
Optional Attachment-(1)-29032018
Form CHG-1-29032018_signed
Instrument(s) of creation or modification of charge;-29032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180329
Form MGT-7-03122017_signed
Optional Attachment-(2)-01122017
Optional Attachment-(1)-01122017