Company Information
CIN
Status
Date of Incorporation
27 March 2006
Listing Status
Listed
State
Bangalore
ROC
ROC Bangalore
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
64,993,000
Authorised Capital
2,270,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Tripti J Navani
Director/Designated Partner
about 1 year ago
about 1 year ago
Pradip Narotam Kapadia
Director/Designated Partner
about 1 year ago
about 1 year ago
Ramesh Ramrao Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vinod Bhandawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nikhil Jaysinh Bhatia
Director/Designated Partner
over 5 years ago
over 5 years ago
Kaiwan Dossabhoy Kalyaniwalla
Director
over 13 years ago
over 13 years ago
Shapoorji Pallonji Mistry
Director
about 18 years ago
about 18 years ago
Past Directors
Roopa Vijay Tarkhad
Additional Director
over 7 years ago
over 7 years ago
Vikram Vithaldas Nagar
Whole Time Director
over 8 years ago
over 8 years ago
Zarine Keki Commissariat
Director
about 9 years ago
about 9 years ago
Sachin Hanumant Kulkarni
Whole Time Director
over 9 years ago
over 9 years ago
Vasant Narayan Sanzgiri
Director
about 12 years ago
about 12 years ago
Rima Nayan Marphatia
Nominee Director
over 12 years ago
over 12 years ago
Rudra Narain Jha
Additional Director
almost 16 years ago
almost 16 years ago
Ramaotar Goyal .
Additional Director
over 17 years ago
over 17 years ago
Hoshang Shavaksha Billimoria
Additional Director
over 17 years ago
over 17 years ago
Holenarasipura Subbaraya Bhaskar
Whole Time Director
over 17 years ago
over 17 years ago
Chandrakant Girdharlal Shah
Director
over 17 years ago
over 17 years ago
Govinda Prasad Dasu
Director
almost 18 years ago
almost 18 years ago
Cyrus Pallonji Mistry
Director
about 18 years ago
about 18 years ago
Kamlesh Chander Mehra
Director
about 18 years ago
about 18 years ago
Ashok Kumar Barat
Director
about 18 years ago
about 18 years ago
Charges
19 March 2009
Punjab National Bank
115 Crore
21 November 2013
Rbl Bank Limited
50 Crore
29 December 2015
Rbl Bank Limited
65 Crore
22 September 2011
New India Co-op. Bank Limited
23 Crore
26 October 2007
Export-import Bank Of India
24 Crore
09 October 2007
Axis Bank Limited
11 Crore
26 October 2007
Export-import Bank Of India
24 Crore
26 October 2007
State Bank Of India
24 Crore
20 July 2012
Export-import Bank Of India
4 Crore
29 March 2008
Export-import Bank Of India
15 Crore
05 October 2010
Export-import Bank Of India
2 Crore
05 October 2010
Export-import Bank Of India
17 Crore
29 March 2008
Export - Import Bank Of India
15 Crore
20 October 2010
Export-import Bank Of India
10 Crore
13 July 2012
Export-import Bank Of India
5 Crore
27 February 2009
Export-import Bank Of India
15 Crore
17 March 2009
The Federal Bank Limited
26 Lak
19 March 2009
Punjab National Bank
0
26 October 2007
State Bank Of India
0
09 October 2007
Axis Bank Limited
0
26 October 2007
Export-import Bank Of India
0
13 July 2012
Export-import Bank Of India
0
22 September 2011
New India Co-op. Bank Limited
0
20 October 2010
Export-import Bank Of India
0
17 March 2009
The Federal Bank Limited
0
27 February 2009
Export-import Bank Of India
0
29 March 2008
Export - Import Bank Of India
0
21 November 2013
Rbl Bank Limited
0
29 December 2015
Rbl Bank Limited
0
20 July 2012
Export-import Bank Of India
0
05 October 2010
Export-import Bank Of India
0
29 March 2008
Export-import Bank Of India
0
05 October 2010
Export-import Bank Of India
0
26 October 2007
Export-import Bank Of India
0
19 March 2009
Punjab National Bank
0
26 October 2007
State Bank Of India
0
09 October 2007
Axis Bank Limited
0
26 October 2007
Export-import Bank Of India
0
13 July 2012
Export-import Bank Of India
0
22 September 2011
New India Co-op. Bank Limited
0
20 October 2010
Export-import Bank Of India
0
17 March 2009
The Federal Bank Limited
0
27 February 2009
Export-import Bank Of India
0
29 March 2008
Export - Import Bank Of India
0
21 November 2013
Rbl Bank Limited
0
29 December 2015
Rbl Bank Limited
0
20 July 2012
Export-import Bank Of India
0
05 October 2010
Export-import Bank Of India
0
29 March 2008
Export-import Bank Of India
0
05 October 2010
Export-import Bank Of India
0
26 October 2007
Export-import Bank Of India
0
19 March 2009
Punjab National Bank
0
26 October 2007
State Bank Of India
0
09 October 2007
Axis Bank Limited
0
26 October 2007
Export-import Bank Of India
0
13 July 2012
Export-import Bank Of India
0
22 September 2011
New India Co-op. Bank Limited
0
20 October 2010
Export-import Bank Of India
0
17 March 2009
The Federal Bank Limited
0
27 February 2009
Export-import Bank Of India
0
29 March 2008
Export - Import Bank Of India
0
21 November 2013
Rbl Bank Limited
0
29 December 2015
Rbl Bank Limited
0
20 July 2012
Export-import Bank Of India
0
05 October 2010
Export-import Bank Of India
0
29 March 2008
Export-import Bank Of India
0
05 October 2010
Export-import Bank Of India
0
26 October 2007
Export-import Bank Of India
0
Documents
Form MSME FORM I-04042021_signed
Optional Attachment-(1)-30112020
Evidence of cessation;-30112020
Notice of resignation;-30112020
Form DIR-12-30112020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of MGT-8-27112020
Form MGT-7-27112020_signed
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form INVESTOR COMPLAINT-21112020
Identity Proof-21112020
Form AOC-4(XBRL)-03112020-signed
XBRL document in respect Consolidated financial statement-28102020
Optional Attachment-(1)-28102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form MGT-15-15102020_signed
Form DPT-3-30072020-signed
Form DPT-3-11052020-signed
Form MSME FORM I-30042020_signed
Letter of the charge holder stating that the amount has been satisfied-07032020
Form CHG-4-07032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Form MGT-14-13012020_signed
Copy of agreement-13012020
Form MGT-7-07122019_signed
Copy of MGT-8-04122019