Company Information

CIN
Status
Date of Incorporation
22 April 1996
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,126,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddharth Diwan
Siddharth Diwan
Director
over 1 year ago
Murarilal Diwan
Murarilal Diwan
Director
over 28 years ago

Registered Trademarks

Diwan's Fashionscape Hazarimull Exporters

[Class : 25] Readymade Garments Of All Kinds

Diwan's Fashionscape Hazarimull Exporters

[Class : 35] Services Provided Through Showrooms, Shopping Centres, Shopping Malls.

Diwans" Fashionscape (Label) Hazarimall Exporters

[Class : 24] Textlis And Textile Goods Not Included In Other Calsses,Bed Ad Table Covers.

Charges

4 Crore
05 December 2017
Karnataka Bank Ltd.
3 Crore
15 April 2000
Allahabad Bank
1 Crore
13 July 2002
Karnataka Bank Ltd.
3 Crore
18 December 2021
Hdfc Bank Limited
0
05 December 2017
Karnataka Bank Ltd.
0
13 July 2002
Karnataka Bank Ltd.
0
15 April 2000
Allahabad Bank
0
18 December 2021
Hdfc Bank Limited
0
05 December 2017
Karnataka Bank Ltd.
0
13 July 2002
Karnataka Bank Ltd.
0
15 April 2000
Allahabad Bank
0

Documents

Optional Attachment-(2)-18112020
Optional Attachment-(3)-18112020
Form CHG-1-18112020_signed
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
-27112019
Form DPT-3-26072019
Form DPT-3-28062019
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-05062019
Optional Attachment-(1)-05062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190605
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-30112018
Form MGT-14-03012018_signed
Optional Attachment-(1)-03012018
Form CHG-4-03012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180103