Company Information

CIN
Status
Date of Incorporation
12 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
56,144,984
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Diya Garware Ibanez
Diya Garware Ibanez
Director/Designated Partner
over 1 year ago
Sudhir Rajaram Pitre
Sudhir Rajaram Pitre
Director/Designated Partner
over 1 year ago
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director/Designated Partner
over 1 year ago
Shreechandra Pandurang Raykar
Shreechandra Pandurang Raykar
Company Secretary
over 6 years ago
Chhaya Manoj Palrecha
Chhaya Manoj Palrecha
Director/Designated Partner
over 9 years ago
Munesh Narinder Khanna
Munesh Narinder Khanna
Additional Director
about 16 years ago
Vayu Ramesh Garware
Vayu Ramesh Garware
Director
over 16 years ago
Shridhar Shrikrishna Rajpathak
Shridhar Shrikrishna Rajpathak
Director
over 23 years ago

Past Directors

Juan Carlos Ibanez
Juan Carlos Ibanez
Managing Director
almost 11 years ago
Pradyumna Natvarlal Shah
Pradyumna Natvarlal Shah
Additional Director
almost 12 years ago
Ramesh Bhalchandra Garware
Ramesh Bhalchandra Garware
Managing Director
almost 15 years ago
Farad Kersi Lakdawala
Farad Kersi Lakdawala
Additional Director
about 16 years ago
Ramesh Manjnath Telang
Ramesh Manjnath Telang
Director
over 20 years ago
Shripad Mukund Kuvelker
Shripad Mukund Kuvelker
Director
about 30 years ago

Registered Trademarks

Rehabstretch Garware Bestretch

[Class : 17] Padding And Stuffing Materials Of Rubber , Elastic Threads And Threads Of Rubber.

Rehabstretch Garware Bestretch

[Class : 10] Supportive Bandages And Special Clothing For Medical Purposes, Exercise Apparatus For Medical Purposes

Maxstretch Garware Bestretch

[Class : 28] Gymnastic And Sporting Articles Made Up Of Using Elastic Or Rubber Including Exercise Bands, Bands For Physical Fitness And Athletic Training Purposes, And Accessories Thereof, Elastic And Rubber Bands Use Of Physiotherapy Being Goods Included In Class 28.
View +34 more Brands for Garware Bestretch Limited.

Charges

40 Crore
16 April 2019
Standard Chartered Bank
20 Crore
16 April 2019
Citi Bank N.a.
20 Crore
30 June 2016
Icici Bank Limited
20 Lak
13 April 2016
Icici Bank Limited
8 Lak
16 September 2004
Bank Of Maharashtra
75 Crore
14 March 2016
Icici Bank Limited
63 Lak
13 August 1996
Bank Of India Midcorp Branch Lead Bank
15 Crore
20 February 1996
Export-import Bank Of India
4 Crore
18 June 2003
Export-import Bank Of India
13 Crore
10 December 1999
Uti Bank Limited
2 Crore
21 November 1998
Bank Of Maharashtra
10 Lak
06 July 1998
Bank Of Maharashtra
1 Crore
12 July 1999
Bank Of Maharashtra
60 Lak
25 May 1999
Bank Of Maharashtra
37 Lak
06 January 2002
Bank Of Maharashtra
75 Lak
04 July 1999
Bank Of India
90 Lak
30 December 2003
Export-import Bank Of India
7 Crore
09 June 2003
Bank Of India
4 Crore
26 March 1996
Bank Of India
1 Crore
13 April 2016
Others
0
14 March 2016
Others
0
30 June 2016
Others
0
16 September 2004
Others
0
30 December 2003
Export-import Bank Of India
0
06 January 2002
Bank Of Maharashtra
0
09 June 2003
Bank Of India
0
12 July 1999
Bank Of Maharashtra
0
26 March 1996
Bank Of India
0
13 August 1996
Bank Of India Midcorp Branch Lead Bank
0
25 May 1999
Bank Of Maharashtra
0
18 June 2003
Export-import Bank Of India
0
10 December 1999
Uti Bank Limited
0
04 July 1999
Bank Of India
0
06 July 1998
Bank Of Maharashtra
0
21 November 1998
Bank Of Maharashtra
0
20 February 1996
Export-import Bank Of India
0
13 April 2016
Others
0
14 March 2016
Others
0
30 June 2016
Others
0
16 September 2004
Others
0
30 December 2003
Export-import Bank Of India
0
06 January 2002
Bank Of Maharashtra
0
09 June 2003
Bank Of India
0
12 July 1999
Bank Of Maharashtra
0
26 March 1996
Bank Of India
0
13 August 1996
Bank Of India Midcorp Branch Lead Bank
0
25 May 1999
Bank Of Maharashtra
0
18 June 2003
Export-import Bank Of India
0
10 December 1999
Uti Bank Limited
0
04 July 1999
Bank Of India
0
06 July 1998
Bank Of Maharashtra
0
21 November 1998
Bank Of Maharashtra
0
20 February 1996
Export-import Bank Of India
0

Documents

Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-14-25122020_signed
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-6-17122020_signed
Optional Attachment-(1)-17122020
-17122020
Optional Attachment-(2)-17122020
Form DPT-3-03122020-signed
Optional Attachment-(2)-30112020
Optional Attachment-(1)-30112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112020
XBRL document in respect Consolidated financial statement-30112020
Optional Attachment-(3)-30112020
Form AOC-4(XBRL)-30112020_signed
Form MSME FORM I-23112020_signed
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Copy of MGT-8-06112020
Form MGT-7-06112020_signed
Notice of resignation;-02112020
Form DIR-12-02112020_signed
Evidence of cessation;-02112020
Form MGT-14-09102020_signed
Optional Attachment-(1)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Auditor?s certificate-29092020