Company Information
CIN
Status
Date of Incorporation
15 February 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
46,973,910
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Harish Chander
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohit Mago
Director/Designated Partner
about 3 years ago
about 3 years ago
Raman .
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Vivek Malik
Director
over 10 years ago
over 10 years ago
Mansi Aggi
Managing Director
over 10 years ago
over 10 years ago
Chetan Vig
Director
over 10 years ago
over 10 years ago
Samir Kumar Ghosh
Ceo(kmp)
over 10 years ago
over 10 years ago
Rajnish Handa
Director
almost 26 years ago
almost 26 years ago
Sham Sunder
Director
almost 26 years ago
almost 26 years ago
Manish Aggi
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 23] Yarns And Thread For Textile Use
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
04 April 2009
State Bank Of India
12 Crore
24 June 2013
State Bank Of Bikaner & Jaipur
17 Crore
15 May 2012
State Bank Of Bikaner & Jaipur
11 Crore
08 August 2011
State Bank Of Bikaner And Jaipur
2 Crore
23 February 2009
State Bank Of Bikaner & Jaipur
3 Crore
27 June 2008
State Bank Of Patiala
2 Crore
27 May 2013
State Bank Of Patiala
2 Crore
25 July 2007
State Bank Of Patiala
4 Crore
27 May 2013
State Bank Of Patiala
12 Crore
25 March 2010
State Bank Of Patiala
3 Crore
12 April 2012
State Bank Of Patiala
3 Crore
06 January 2007
State Bank Of Patiala
23 Crore
05 July 2013
State Bank Of Patiala
20 Crore
31 July 2010
State Bank Of Bikaner And Jaipur
2 Crore
22 October 2012
State Bank Of Bikaner & Jaipur
2 Crore
27 August 1999
State Bank Of Patiala
70 Lak
15 January 2000
State Bank Of Patiala
38 Lak
04 April 2009
State Bank Of India
0
06 January 2007
State Bank Of Patiala
0
12 April 2012
State Bank Of Patiala
0
27 August 1999
State Bank Of Patiala
0
05 July 2013
State Bank Of Patiala
0
24 June 2013
State Bank Of Bikaner & Jaipur
0
22 October 2012
State Bank Of Bikaner & Jaipur
0
15 May 2012
State Bank Of Bikaner & Jaipur
0
23 February 2009
State Bank Of Bikaner & Jaipur
0
08 August 2011
State Bank Of Bikaner And Jaipur
0
15 January 2000
State Bank Of Patiala
0
27 May 2013
State Bank Of Patiala
0
31 July 2010
State Bank Of Bikaner And Jaipur
0
25 March 2010
State Bank Of Patiala
0
25 July 2007
State Bank Of Patiala
0
27 May 2013
State Bank Of Patiala
0
27 June 2008
State Bank Of Patiala
0
04 April 2009
State Bank Of India
0
06 January 2007
State Bank Of Patiala
0
12 April 2012
State Bank Of Patiala
0
27 August 1999
State Bank Of Patiala
0
05 July 2013
State Bank Of Patiala
0
24 June 2013
State Bank Of Bikaner & Jaipur
0
22 October 2012
State Bank Of Bikaner & Jaipur
0
15 May 2012
State Bank Of Bikaner & Jaipur
0
23 February 2009
State Bank Of Bikaner & Jaipur
0
08 August 2011
State Bank Of Bikaner And Jaipur
0
15 January 2000
State Bank Of Patiala
0
27 May 2013
State Bank Of Patiala
0
31 July 2010
State Bank Of Bikaner And Jaipur
0
25 March 2010
State Bank Of Patiala
0
25 July 2007
State Bank Of Patiala
0
27 May 2013
State Bank Of Patiala
0
27 June 2008
State Bank Of Patiala
0
04 April 2009
State Bank Of India
0
06 January 2007
State Bank Of Patiala
0
12 April 2012
State Bank Of Patiala
0
27 August 1999
State Bank Of Patiala
0
05 July 2013
State Bank Of Patiala
0
24 June 2013
State Bank Of Bikaner & Jaipur
0
22 October 2012
State Bank Of Bikaner & Jaipur
0
15 May 2012
State Bank Of Bikaner & Jaipur
0
23 February 2009
State Bank Of Bikaner & Jaipur
0
08 August 2011
State Bank Of Bikaner And Jaipur
0
15 January 2000
State Bank Of Patiala
0
27 May 2013
State Bank Of Patiala
0
31 July 2010
State Bank Of Bikaner And Jaipur
0
25 March 2010
State Bank Of Patiala
0
25 July 2007
State Bank Of Patiala
0
27 May 2013
State Bank Of Patiala
0
27 June 2008
State Bank Of Patiala
0
Documents
Form DPT-3-02122020-signed
Optional Attachment-(3)-25082020
Optional Attachment-(4)-25082020
Optional Attachment-(1)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
Optional Attachment-(2)-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form MGT-7-14122019_signed
Optional Attachment-(1)-12122019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form BEN - 2-10092019_signed
Optional Attachment-(1)-06092019
Declaration under section 90-06092019
Form MGT-14-31072019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072019
Form PAS-3-15042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15042019
Copy of Board or Shareholders? resolution-15042019
Evidence of cessation;-04042019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Form CHG-1-03042019_signed