Company Information
CIN
Status
Date of Incorporation
04 April 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raghuram Balganghadar Pillai
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Rajendra Goenka
Director/Designated Partner
almost 28 years ago
almost 28 years ago
Sunil Beniprasad Goenka
Director
almost 28 years ago
almost 28 years ago
Charges
23 January 2018
Canara Bank
151 Crore
07 July 2014
Canara Bank
15 Crore
09 June 2008
Kotak Mahindra Bank Limited
25 Crore
18 September 2020
Canara Bank
13 Crore
25 August 2020
Canara Bank
50 Crore
18 September 2020
Canara Bank
4 Crore
23 January 2018
Canara Bank
0
25 August 2020
Canara Bank
0
18 September 2020
Canara Bank
0
18 September 2020
Canara Bank
0
07 July 2014
Canara Bank
0
09 June 2008
Kotak Mahindra Bank Limited
0
23 January 2018
Canara Bank
0
25 August 2020
Canara Bank
0
18 September 2020
Canara Bank
0
18 September 2020
Canara Bank
0
07 July 2014
Canara Bank
0
09 June 2008
Kotak Mahindra Bank Limited
0
23 January 2018
Canara Bank
0
25 August 2020
Canara Bank
0
18 September 2020
Canara Bank
0
18 September 2020
Canara Bank
0
07 July 2014
Canara Bank
0
09 June 2008
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form CHG-1-15102020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-15102020
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-23092020
Optional Attachment-(2)-23092020
Form CHG-1-23092020_signed
Optional Attachment-(1)-23092020
Particulars of all joint charge holders;-23092020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form ADT-1-05102019_signed
Optional Attachment-(1)-05102019
Copy of resolution passed by the company-05102019
Optional Attachment-(2)-05102019
Copy of written consent given by auditor-05102019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-14122018
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018