Company Information
CIN
Status
Date of Incorporation
22 June 2004
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Suitcases, Bags, Holdalls, Travel goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,331,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Bharat Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohan Goenka
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Tirumakottai Subramaniaiyar Raghavan
Additional Director
over 5 years ago
over 5 years ago
Prakriti Goenka
Additional Director
over 6 years ago
over 6 years ago
Rahul Modi
Director
over 20 years ago
over 20 years ago
Charges
15 November 2018
Hdfc Bank Limited
2 Crore
08 December 2017
Hdfc Bank Limited
14 Crore
21 October 2017
Hdfc Bank Limited
1 Crore
08 March 2017
Hdfc Bank Limited
5 Crore
08 March 2017
Hdfc Bank Limited
10 Crore
23 September 2020
Hdfc Bank Limited
1 Crore
27 December 2019
Hdfc Bank Limited
1 Crore
14 June 2021
Hdfc Bank Limited
15 Lak
12 September 2023
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
08 March 2017
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
21 October 2017
Hdfc Bank Limited
0
14 June 2021
Hdfc Bank Limited
0
27 December 2019
Hdfc Bank Limited
0
15 November 2018
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
08 December 2017
Hdfc Bank Limited
0
08 March 2017
Hdfc Bank Limited
0
12 September 2023
Hdfc Bank Limited
0
06 July 2023
Hdfc Bank Limited
0
12 January 2023
Hdfc Bank Limited
0
08 March 2017
Hdfc Bank Limited
0
29 December 2021
Hdfc Bank Limited
0
21 October 2017
Hdfc Bank Limited
0
14 June 2021
Hdfc Bank Limited
0
27 December 2019
Hdfc Bank Limited
0
15 November 2018
Hdfc Bank Limited
0
23 September 2020
Hdfc Bank Limited
0
08 December 2017
Hdfc Bank Limited
0
08 March 2017
Hdfc Bank Limited
0
Documents
Form CHG-1-25122020_signed
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(1)-25122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Form DPT-3-18112020-signed
Optional Attachment-(1)-03112020
Instrument(s) of creation or modification of charge;-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Auditor?s certificate-13102020
List of depositors-13102020
Optional Attachment-(1)-13102020
Form MSME FORM I-20062020_signed
Form MGT-14-02032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form DIR-12-02032020_signed
Optional Attachment-(1)-02032020
Form DPT-3-27012020-signed
Form CHG-1-03012020_signed
Optional Attachment-(2)-03012020
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(1)-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form MGT-7-11122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Optional Attachment-(2)-03122019
Form AOC-4-20112019_signed
Form BEN - 2-19112019_signed
