Company Information
CIN
Status
Date of Incorporation
12 April 2004
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
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
220,000,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Raju Mohandas Mahtaney
Whole Time Director
almost 16 years ago
almost 16 years ago
Someswara Rao Nishtala
Company Secretary
almost 19 years ago
almost 19 years ago
Balaji Venugopal Bhat
Director
over 19 years ago
over 19 years ago
Gitanjali Raju Mahtaney
Director
almost 21 years ago
almost 21 years ago
Pooja Raju Mahtaney
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 42] Apparel Merchandising
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Clothing, Footwear, Headgear
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Textiles And Textile Goods, Not Included In The Other Classes
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 September 2015
Icici Bank Limited
25 Crore
16 May 2013
Kotak Mahindra Bank Limited
43 Crore
21 December 2013
Indian Overseas Bank
25 Crore
30 November 2011
Religare Finvest Limited
4 Crore
21 December 2011
Religare Finvest Limited
68 Lak
21 December 2011
Religare Finvest Limited
82 Lak
21 December 2011
Religare Finvest Limited
2 Crore
09 June 2004
State Bank Of India
54 Crore
25 April 2005
The Royal Bank Of Scotland N.v.
10 Crore
06 October 2008
Standard Chartered Bank
12 Crore
15 March 2006
Citi Bank N.a.
5 Crore
14 May 2007
Citibank N.a.
10 Crore
07 September 2004
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
07 September 2004
The Hongkong And Shanghai Banking Corporation Ltd.
13 Crore
27 June 2007
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
10 July 2007
The Hongkong And Shanghai Banking Corporation Limited
10 Crore
19 January 2010
The Hongkong And Shanghai Banking Corporation Limited
25 Crore
28 February 2008
Standard Chartered Bank
5 Crore
07 September 2004
Citibank N.a.
31 Crore
03 April 2004
The Bank Of Novascotia
4 Crore
16 May 2013
Others
0
15 March 2006
Citi Bank N.a.
0
14 May 2007
Citibank N.a.
0
25 April 2005
The Royal Bank Of Scotland N.v.
0
07 September 2004
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2011
Religare Finvest Limited
0
21 December 2011
Religare Finvest Limited
0
21 December 2011
Religare Finvest Limited
0
19 January 2010
The Hongkong And Shanghai Banking Corporation Limited
0
06 October 2008
Standard Chartered Bank
0
28 February 2008
Standard Chartered Bank
0
09 June 2004
State Bank Of India
0
07 September 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
07 September 2004
Citibank N.a.
0
30 November 2011
Religare Finvest Limited
0
27 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2013
Indian Overseas Bank
0
03 April 2004
The Bank Of Novascotia
0
10 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2015
Others
0
16 May 2013
Others
0
15 March 2006
Citi Bank N.a.
0
14 May 2007
Citibank N.a.
0
25 April 2005
The Royal Bank Of Scotland N.v.
0
07 September 2004
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2011
Religare Finvest Limited
0
21 December 2011
Religare Finvest Limited
0
21 December 2011
Religare Finvest Limited
0
19 January 2010
The Hongkong And Shanghai Banking Corporation Limited
0
06 October 2008
Standard Chartered Bank
0
28 February 2008
Standard Chartered Bank
0
09 June 2004
State Bank Of India
0
07 September 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
07 September 2004
Citibank N.a.
0
30 November 2011
Religare Finvest Limited
0
27 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2013
Indian Overseas Bank
0
03 April 2004
The Bank Of Novascotia
0
10 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2015
Others
0
16 May 2013
Others
0
15 March 2006
Citi Bank N.a.
0
14 May 2007
Citibank N.a.
0
25 April 2005
The Royal Bank Of Scotland N.v.
0
07 September 2004
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2011
Religare Finvest Limited
0
21 December 2011
Religare Finvest Limited
0
21 December 2011
Religare Finvest Limited
0
19 January 2010
The Hongkong And Shanghai Banking Corporation Limited
0
06 October 2008
Standard Chartered Bank
0
28 February 2008
Standard Chartered Bank
0
09 June 2004
State Bank Of India
0
07 September 2004
The Hongkong And Shanghai Banking Corporation Ltd.
0
07 September 2004
Citibank N.a.
0
30 November 2011
Religare Finvest Limited
0
27 June 2007
The Hongkong And Shanghai Banking Corporation Limited
0
21 December 2013
Indian Overseas Bank
0
03 April 2004
The Bank Of Novascotia
0
10 July 2007
The Hongkong And Shanghai Banking Corporation Limited
0
24 September 2015
Others
0
Documents
Form PAS-3-22122020_signed
Copy of Board or Shareholders? resolution-22122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122020
Form SH-7-04122020-signed
Copy of the resolution for alteration of capital;-24112020
Optional Attachment-(1)-24112020
Altered memorandum of assciation;-24112020
Form MSME FORM I-25092020_signed
Form INC-22-13072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072020
Copies of the utility bills as mentioned above (not older than two months)-13072020
Form CHG-4-04032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200304
Form MSME FORM I-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
Form MGT-7-26022020_signed
Copy of MGT-8-21022020
List of share holders, debenture holders;-21022020
Form AOC-4(XBRL)-31082019_signed
Form DPT-3-30082019
XBRL document in respect Consolidated financial statement-30082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Form MSME FORM I-12072019_signed
Form MGT-14-08022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022019
Form MGT-7-07012019_signed
Copy of MGT-8-03012019
List of share holders, debenture holders;-03012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072018
Optional Attachment-(1)-05062018
