Company Information
CIN
Status
Date of Incorporation
13 September 1990
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
7,959,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Premlata Javerilal Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Madanlal Pukhraj Sundesha
Director
almost 11 years ago
almost 11 years ago
Javerilal Pukhraj Mehta
Director/Designated Partner
over 34 years ago
over 34 years ago
Past Directors
Manjula Madanlal Jain
Director
about 10 years ago
about 10 years ago
Manisha Madanlal Sundesha
Director
about 10 years ago
about 10 years ago
Hiralal Pukhraj Jain
Managing Director
over 34 years ago
over 34 years ago
Charges
22 October 1996
Bank Of Baroda
1 Crore
22 November 1990
Bank Of Baroda
4 Lak
23 January 2004
Bank Of Baroda
6 Lak
16 January 2001
Bank Of Baroda
20 Lak
16 January 2001
Bank Of Baroda
10 Lak
06 March 2013
Bank Of Baroda
1 Crore
23 June 2003
Bank Of Baroda
2 Lak
07 January 1991
Bank Of Baroda
3 Crore
04 August 2005
Bank Of Baroda
1 Crore
28 April 2007
Bank Of Baroda
18 Lak
14 February 2011
Bank Of Baroda
1 Crore
29 March 1997
Bank Of Baroda
9 Lak
02 August 2007
Bank Of Baroda
50 Lak
29 June 2001
Bank Of Baroda
1 Crore
30 July 2005
Bank Of Baroda
59 Lak
24 November 1998
Bank Of Baroda
35 Lak
24 November 1998
Bank Of Baroda
50 Lak
02 August 2007
Bank Of Baroda
0
29 June 2001
Bank Of Baroda
0
24 November 1998
Bank Of Baroda
0
22 November 1990
Bank Of Baroda
0
24 November 1998
Bank Of Baroda
0
30 July 2005
Bank Of Baroda
0
16 January 2001
Bank Of Baroda
0
22 October 1996
Bank Of Baroda
0
23 June 2003
Bank Of Baroda
0
07 January 1991
Bank Of Baroda
0
29 March 1997
Bank Of Baroda
0
28 April 2007
Bank Of Baroda
0
23 January 2004
Bank Of Baroda
0
06 March 2013
Bank Of Baroda
0
14 February 2011
Bank Of Baroda
0
16 January 2001
Bank Of Baroda
0
04 August 2005
Bank Of Baroda
0
02 August 2007
Bank Of Baroda
0
29 June 2001
Bank Of Baroda
0
24 November 1998
Bank Of Baroda
0
22 November 1990
Bank Of Baroda
0
24 November 1998
Bank Of Baroda
0
30 July 2005
Bank Of Baroda
0
16 January 2001
Bank Of Baroda
0
22 October 1996
Bank Of Baroda
0
23 June 2003
Bank Of Baroda
0
07 January 1991
Bank Of Baroda
0
29 March 1997
Bank Of Baroda
0
28 April 2007
Bank Of Baroda
0
23 January 2004
Bank Of Baroda
0
06 March 2013
Bank Of Baroda
0
14 February 2011
Bank Of Baroda
0
16 January 2001
Bank Of Baroda
0
04 August 2005
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
Form MGT-7-16122018_signed
List of share holders, debenture holders;-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed
Form AOC-4-30062018_signed
Evidence of cessation;-06062018
Optional Attachment-(3)-06062018
Optional Attachment-(2)-06062018
Optional Attachment-(1)-06062018
Notice of resignation;-06062018
Form DIR-12-06062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Letter of the charge holder stating that the amount has been satisfied-05092017
Form CHG-4-05092017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170905
Form MGT-7-16062017_signed
Form AOC-4-16062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062017
List of share holders, debenture holders;-15062017
Directors report as per section 134(3)-15062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062017
Optional Attachment-(1)-15062017
Form AOC-4-09062017_signed
List of share holders, debenture holders;-08062017