Company Information

CIN
Status
Date of Incorporation
29 August 1989
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
2,500,000
Authorised Capital
2,500,000

Directors

Past Directors

Rajkumari Kataruka
Rajkumari Kataruka
Additional Director
over 5 years ago
Amiksha Suryaprakash Bhatiwara
Amiksha Suryaprakash Bhatiwara
Additional Director
over 5 years ago
Meeta Kataruka
Meeta Kataruka
Director
about 13 years ago
Vikas Kataruka Kumar
Vikas Kataruka Kumar
Director
almost 33 years ago
Kishore Kataruka Kumar
Kishore Kataruka Kumar
Director
over 35 years ago

Trademarks

Charges

30 Crore
11 July 2001
Oriental Bank Of Commerce
60 Lak
11 July 2001
Oriental Bank Of Commerce
60 Lak
02 March 2001
Oriental Bank Of Commerce
48 Lak
30 October 2000
Oriental Bank Of Commerce
1 Crore
15 January 2000
Oriental Bank Of Commerce
2 Crore
13 January 2000
Oriental Bank Of Commerce
2 Crore
15 January 1998
Oriental Bank Of Comerce
11 Lak
20 November 1995
The Federal Bank Ltd.
11 Crore
24 October 1994
Oriental Bank Of Commerce
9 Lak
21 September 1994
Union Bank Of India
24 Lak
29 March 1993
Oriental Bank Of Commerce
20 Lak
29 March 1993
Oriental Bank Of Commerce
7 Crore
17 June 2019
Oriental Bank Of Commerce
25 Lak
17 June 2019
Oriental Bank Of Commerce
1 Crore
24 December 2021
Others
0
17 June 2019
Others
0
17 June 2019
Others
0
24 October 1994
Oriental Bank Of Commerce
0
29 March 1993
Others
0
30 October 2000
Oriental Bank Of Commerce
0
15 January 2000
Oriental Bank Of Commerce
0
02 March 2001
Oriental Bank Of Commerce
0
15 January 1998
Oriental Bank Of Comerce
0
11 July 2001
Oriental Bank Of Commerce
0
21 September 1994
Union Bank Of India
0
20 November 1995
The Federal Bank Ltd.
0
29 March 1993
Oriental Bank Of Commerce
0
11 July 2001
Oriental Bank Of Commerce
0
13 January 2000
Oriental Bank Of Commerce
0
24 December 2021
Others
0
17 June 2019
Others
0
17 June 2019
Others
0
24 October 1994
Oriental Bank Of Commerce
0
29 March 1993
Others
0
30 October 2000
Oriental Bank Of Commerce
0
15 January 2000
Oriental Bank Of Commerce
0
02 March 2001
Oriental Bank Of Commerce
0
15 January 1998
Oriental Bank Of Comerce
0
11 July 2001
Oriental Bank Of Commerce
0
21 September 1994
Union Bank Of India
0
20 November 1995
The Federal Bank Ltd.
0
29 March 1993
Oriental Bank Of Commerce
0
11 July 2001
Oriental Bank Of Commerce
0
13 January 2000
Oriental Bank Of Commerce
0

Documents

Form DPT-3-10092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Form ADT-1-30112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DIR-12-30102019_signed
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Instrument(s) of creation or modification of charge;-30092019
Form BEN - 2-17092019_signed
Declaration under section 90-16092019
Optional Attachment-(1)-16092019
Form DPT-3-29062019
Form MSME FORM I-01062019_signed
Form DIR-12-01062019_signed

Frequently Asked Questions

What is the date on which the Fashion exim (india) private limited incorporated?

Fashion exim (india) private limited was incorporated on 29 August 1989 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Fashion exim (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Fashion exim (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Fashion exim (india) private limited?

5 of directors are associated with the company.