Company Information

CIN
Status
Date of Incorporation
26 May 1995
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
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Panna Nikhil Merchant
Panna Nikhil Merchant
Director/Designated Partner
over 1 year ago
Nikhil Vasantlal Merchant
Nikhil Vasantlal Merchant
Director/Designated Partner
almost 2 years ago
Paresh Vasantlal Merchant
Paresh Vasantlal Merchant
Director/Designated Partner
almost 2 years ago
Dhiren Maheshkumar Desai
Dhiren Maheshkumar Desai
Additional Director
almost 17 years ago

Past Directors

Rakeshkumar Himmatbhai Dudhat
Rakeshkumar Himmatbhai Dudhat
Director
over 19 years ago
Parool Paresh Merchant
Parool Paresh Merchant
Director
over 29 years ago

Charges

0
06 March 2014
The Mehsana Urban Co-operative Bank Limited
12 Crore
06 March 2014
The Mehsana Urban Co-operative Bank Limited
0
06 March 2014
The Mehsana Urban Co-operative Bank Limited
0

Documents

Form DPT-3-28092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form MGT-14-20112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191120
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Altered memorandum of association-14112019
Form DPT-3-09072019
Form MGT-14-08042019_signed
Optional Attachment-(1)-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Copy of MGT-8-05122018
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form AOC-4(XBRL)-04122018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Letter of the charge holder stating that the amount has been satisfied-31052018
Form CHG-4-31052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180531
Copy of MGT-8-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017
Form AOC-4(XBRL)-16112017_signed