Company Information

CIN
Status
Date of Incorporation
24 July 1981
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,379,600
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

George Joseph Chempakathinal
George Joseph Chempakathinal
Director/Designated Partner
over 1 year ago
Gaurav Vinod Saraf
Gaurav Vinod Saraf
Manager/Secretary
over 1 year ago
Vikram Ravindra Mamidipudi
Vikram Ravindra Mamidipudi
Director/Designated Partner
almost 2 years ago
Mahendra Patodia Kumar
Mahendra Patodia Kumar
Director/Designated Partner
almost 2 years ago
Sabari Shekhar Kambli
Sabari Shekhar Kambli
Director/Designated Partner
about 3 years ago
Chanderraj Gang
Chanderraj Gang
Director/Designated Partner
about 16 years ago
Sushil Kumar Sancheti
Sushil Kumar Sancheti
Director
about 18 years ago

Past Directors

Madhavi Konda
Madhavi Konda
Director
over 10 years ago
Srinivasa Rao Mukkavalli
Srinivasa Rao Mukkavalli
Nominee Director
almost 11 years ago
Prachi Patodia Saraf
Prachi Patodia Saraf
Director
about 23 years ago

Registered Trademarks

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[Class : 25] Readymade Garments

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[Class : 25] Readymade Garments

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Charges

643 Crore
27 September 2019
Yes Bank Limited
20 Crore
16 October 2018
Idbi Bank Limited
227 Crore
09 October 2018
Yes Bank Limited
50 Crore
09 October 2018
Yes Bank Limited
20 Crore
22 March 2018
Export-import Bank Of India
26 Crore
13 October 2017
Idbi Bank Limited
19 Crore
13 October 2017
Idbi Bank Limited
14 Crore
02 March 2015
Export-import Bank Of Inida
17 Crore
27 March 2014
Punjab National Bank
7 Crore
27 March 2014
Punjab National Bank
62 Crore
12 March 2012
Punjab National Bank
18 Crore
03 November 2011
Corporation Bank
23 Lak
26 May 2011
Idbi Bank Limited
39 Lak
28 April 2011
Export-import Bank Of India
9 Crore
27 April 2011
Export-import Bank Of India
3 Crore
26 October 2009
Corporation Bank
98 Lak
26 October 2009
Idbi Bank Limited
39 Lak
26 October 2009
Export-import Bank Of India
90 Lak
26 October 2009
Export-import Bank Of India
1 Crore
22 April 2008
Industrial Development Bank Of India Limited
2 Crore
29 September 2006
Corporation Bank
6 Crore
20 July 2006
Punjab National Bank
5 Crore
17 August 2005
State Bank Of India
8 Crore
28 March 2005
Corporation Bank
4 Crore
13 December 2002
Export-import Bank Of India
4 Crore
28 October 2002
Punjab National Bank
64 Crore
14 July 2000
Idbi Bank Ltd.
5 Crore
31 March 2000
Idbi Bank Ltd.
5 Crore
31 March 2000
Industrial Development Bank Of India Limited
31 Crore
22 March 1999
Corporation Bank
1 Crore
21 November 1998
Idbi Bank Ltd.
2 Crore
13 September 1995
Canara Bank
41 Lak
15 October 2018
Hero Fincorp Limited
2 Crore
27 April 2011
State Bank Of India
17 Crore
26 October 2009
State Bank Of India
1 Crore
06 July 2015
State Bank Of Travancore
5 Crore
30 March 2009
State Bank Of India
28 Crore
18 December 2015
Axis Bank Limited
15 Crore
27 September 2006
Axis Bank Limited (uti Bank)
8 Crore
06 September 2008
Axis Bank Limited
20 Crore
31 October 2007
Axis Bank Limited
11 Crore
31 August 2005
Export-import Bank Of India
8 Crore
18 April 2006
Export-import Bank Of India
8 Crore
10 February 2006
Export Import Bank Of India
9 Crore
08 June 2015
Kotak Mahindra Bank Limited
5 Crore
04 January 2012
Central Bank Of India
8 Crore
26 October 2009
Axis Bank Limited
1 Crore
18 January 2007
Uti Bank Limited
7 Crore
02 November 2011
Export-import Bank Of India
8 Crore
27 September 2007
Export-import Bank Of India
11 Crore
17 February 2014
Central Bank Of India
29 Crore
25 August 2000
State Bank Of Hyderabad
1 Crore
25 August 2000
State Bank Of Hyderabad
1 Crore
18 December 2007
Punjab National Bank
3 Crore
18 December 2008
Sbi Factors And Commercial Services Pvt.ltd
11 Crore
21 March 2005
Export-import Bank Of India
6 Crore
13 December 2002
Export Import Bank Of India
4 Crore
04 August 2021
Idbi Bank Limited
3 Crore
24 March 2021
Yes Bank Limited
8 Crore
24 February 2021
Yes Bank Limited
53 Crore
11 February 2021
Punjab National Bank
6 Crore
09 January 2023
Yes Bank Limited
0
13 October 2017
Idbi Bank Limited
0
13 October 2017
Idbi Bank Limited
0
13 December 2002
Export-import Bank Of India
0
02 March 2015
Others
0
28 April 2011
Export-import Bank Of India
0
27 April 2011
Export-import Bank Of India
0
26 October 2009
Export-import Bank Of India
0
26 October 2009
Export-import Bank Of India
0
04 August 2021
Idbi Bank Limited
0
09 October 2018
Yes Bank Limited
0
27 September 2019
Yes Bank Limited
0
04 January 2012
Central Bank Of India
0
22 March 2018
Others
0
09 October 2018
Yes Bank Limited
0
16 October 2018
Idbi Bank Limited
0
08 June 2015
Others
0
27 March 2014
Others
0
21 November 1998
Idbi Bank Ltd.
0
11 February 2021
Others
0
24 March 2021
Yes Bank Limited
0
24 February 2021
Yes Bank Limited
0
18 December 2008
Sbi Factors And Commercial Services Pvt.ltd
0
18 January 2007
Uti Bank Limited
0
30 March 2009
State Bank Of India
0
28 March 2005
Corporation Bank
0
29 September 2006
Corporation Bank
0
15 October 2018
Others
0
31 October 2007
Axis Bank Limited
0
27 September 2007
Export-import Bank Of India
0
18 December 2007
Punjab National Bank
0
28 October 2002
Punjab National Bank
0
13 September 1995
Canara Bank
0
10 February 2006
Export Import Bank Of India
0
13 December 2002
Export Import Bank Of India
0
06 July 2015
State Bank Of Travancore
0
17 February 2014
Central Bank Of India
0
17 August 2005
State Bank Of India
0
26 May 2011
Idbi Bank Limited
0
25 August 2000
State Bank Of Hyderabad
0
25 August 2000
State Bank Of Hyderabad
0
20 July 2006
Punjab National Bank
0
27 September 2006
Axis Bank Limited (uti Bank)
0
26 October 2009
Axis Bank Limited
0
31 August 2005
Export-import Bank Of India
0
27 March 2014
Punjab National Bank
0
22 March 1999
Corporation Bank
0
22 April 2008
Industrial Development Bank Of India Limited
0
12 March 2012
Punjab National Bank
0
06 September 2008
Axis Bank Limited
0
03 November 2011
Corporation Bank
0
02 November 2011
Export-import Bank Of India
0
18 April 2006
Export-import Bank Of India
0
27 April 2011
State Bank Of India
0
21 March 2005
Export-import Bank Of India
0
31 March 2000
Industrial Development Bank Of India Limited
0
26 October 2009
Idbi Bank Limited
0
26 October 2009
State Bank Of India
0
26 October 2009
Corporation Bank
0
14 July 2000
Idbi Bank Ltd.
0
18 December 2015
Axis Bank Limited
0
31 March 2000
Idbi Bank Ltd.
0
09 January 2023
Yes Bank Limited
0
13 October 2017
Idbi Bank Limited
0
13 October 2017
Idbi Bank Limited
0
13 December 2002
Export-import Bank Of India
0
02 March 2015
Others
0
28 April 2011
Export-import Bank Of India
0
27 April 2011
Export-import Bank Of India
0
26 October 2009
Export-import Bank Of India
0
26 October 2009
Export-import Bank Of India
0
04 August 2021
Idbi Bank Limited
0
09 October 2018
Yes Bank Limited
0
27 September 2019
Yes Bank Limited
0
04 January 2012
Central Bank Of India
0
22 March 2018
Others
0
09 October 2018
Yes Bank Limited
0
16 October 2018
Idbi Bank Limited
0
08 June 2015
Others
0
27 March 2014
Others
0
21 November 1998
Idbi Bank Ltd.
0
11 February 2021
Others
0
24 March 2021
Yes Bank Limited
0
24 February 2021
Yes Bank Limited
0
18 December 2008
Sbi Factors And Commercial Services Pvt.ltd
0
18 January 2007
Uti Bank Limited
0
30 March 2009
State Bank Of India
0
28 March 2005
Corporation Bank
0
29 September 2006
Corporation Bank
0
15 October 2018
Others
0
31 October 2007
Axis Bank Limited
0
27 September 2007
Export-import Bank Of India
0
18 December 2007
Punjab National Bank
0
28 October 2002
Punjab National Bank
0
13 September 1995
Canara Bank
0
10 February 2006
Export Import Bank Of India
0
13 December 2002
Export Import Bank Of India
0
06 July 2015
State Bank Of Travancore
0
17 February 2014
Central Bank Of India
0
17 August 2005
State Bank Of India
0
26 May 2011
Idbi Bank Limited
0
25 August 2000
State Bank Of Hyderabad
0
25 August 2000
State Bank Of Hyderabad
0
20 July 2006
Punjab National Bank
0
27 September 2006
Axis Bank Limited (uti Bank)
0
26 October 2009
Axis Bank Limited
0
31 August 2005
Export-import Bank Of India
0
27 March 2014
Punjab National Bank
0
22 March 1999
Corporation Bank
0
22 April 2008
Industrial Development Bank Of India Limited
0
12 March 2012
Punjab National Bank
0
06 September 2008
Axis Bank Limited
0
03 November 2011
Corporation Bank
0
02 November 2011
Export-import Bank Of India
0
18 April 2006
Export-import Bank Of India
0
27 April 2011
State Bank Of India
0
21 March 2005
Export-import Bank Of India
0
31 March 2000
Industrial Development Bank Of India Limited
0
26 October 2009
Idbi Bank Limited
0
26 October 2009
State Bank Of India
0
26 October 2009
Corporation Bank
0
14 July 2000
Idbi Bank Ltd.
0
18 December 2015
Axis Bank Limited
0
31 March 2000
Idbi Bank Ltd.
0
09 January 2023
Yes Bank Limited
0
13 October 2017
Idbi Bank Limited
0
13 October 2017
Idbi Bank Limited
0
13 December 2002
Export-import Bank Of India
0
02 March 2015
Others
0
28 April 2011
Export-import Bank Of India
0
27 April 2011
Export-import Bank Of India
0
26 October 2009
Export-import Bank Of India
0
26 October 2009
Export-import Bank Of India
0
04 August 2021
Idbi Bank Limited
0
09 October 2018
Yes Bank Limited
0
27 September 2019
Yes Bank Limited
0
04 January 2012
Central Bank Of India
0
22 March 2018
Others
0
09 October 2018
Yes Bank Limited
0
16 October 2018
Idbi Bank Limited
0
08 June 2015
Others
0
27 March 2014
Others
0
21 November 1998
Idbi Bank Ltd.
0
11 February 2021
Others
0
24 March 2021
Yes Bank Limited
0
24 February 2021
Yes Bank Limited
0
18 December 2008
Sbi Factors And Commercial Services Pvt.ltd
0
18 January 2007
Uti Bank Limited
0
30 March 2009
State Bank Of India
0
28 March 2005
Corporation Bank
0
29 September 2006
Corporation Bank
0
15 October 2018
Others
0
31 October 2007
Axis Bank Limited
0
27 September 2007
Export-import Bank Of India
0
18 December 2007
Punjab National Bank
0
28 October 2002
Punjab National Bank
0
13 September 1995
Canara Bank
0
10 February 2006
Export Import Bank Of India
0
13 December 2002
Export Import Bank Of India
0
06 July 2015
State Bank Of Travancore
0
17 February 2014
Central Bank Of India
0
17 August 2005
State Bank Of India
0
26 May 2011
Idbi Bank Limited
0
25 August 2000
State Bank Of Hyderabad
0
25 August 2000
State Bank Of Hyderabad
0
20 July 2006
Punjab National Bank
0
27 September 2006
Axis Bank Limited (uti Bank)
0
26 October 2009
Axis Bank Limited
0
31 August 2005
Export-import Bank Of India
0
27 March 2014
Punjab National Bank
0
22 March 1999
Corporation Bank
0
22 April 2008
Industrial Development Bank Of India Limited
0
12 March 2012
Punjab National Bank
0
06 September 2008
Axis Bank Limited
0
03 November 2011
Corporation Bank
0
02 November 2011
Export-import Bank Of India
0
18 April 2006
Export-import Bank Of India
0
27 April 2011
State Bank Of India
0
21 March 2005
Export-import Bank Of India
0
31 March 2000
Industrial Development Bank Of India Limited
0
26 October 2009
Idbi Bank Limited
0
26 October 2009
State Bank Of India
0
26 October 2009
Corporation Bank
0
14 July 2000
Idbi Bank Ltd.
0
18 December 2015
Axis Bank Limited
0
31 March 2000
Idbi Bank Ltd.
0

Documents

Form DPT-3-23022021-signed
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Optional Attachment-(1)-26102020
XBRL document in respect Consolidated financial statement-26102020
Form AOC-4(XBRL)-26102020_signed
Form PAS-6-17102020_signed
Optional Attachment-(1)-16102020
Form MGT-14-26082020_signed
Optional Attachment-(1)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form PAS-6-10082020_signed
Optional Attachment-(1)-07082020
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200609
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form MGT-14-07112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Optional Attachment-(1)-07112019
Form MGT-14-31102019_signed
Optional Attachment-(1)-31102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102019
Instrument(s) of creation or modification of charge;-17102019
Form CHG-1-17102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
Form CHG-4-13092019_signed