Company Information
CIN
Status
Date of Incorporation
21 January 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,098,910
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Heena Dilip Majithia
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Dilip Pratapsinh Majithia
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Priya Mohan Kataria
Additional Director
about 6 years ago
about 6 years ago
Sahil Parimal Majithia
Additional Director
almost 9 years ago
almost 9 years ago
Pratapsinh Narsidas Majithia
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 18] Leather And Imitations Of Leather And All Included In Class 18
[Class : 14] Watches; Smart Watches; Clocks; Time Pieces; Horological And Chronometric Instruments, Its Accessories And All Included In Class 14
[Class : 18] Leather And Imitations Of Leather And All Included In Class 18
View +2 more Brands for Kesma Impex Pvt Ltd.
Charges
28 September 1999
Bank Of India
15 Lak
28 September 1999
Bank Of India
1 Crore
28 September 1999
Bank Of India
15 Lak
28 September 1999
Bank Of India
15 Lak
28 September 1999
Bank Of India
15 Lak
23 April 2002
Bank Of India
10 Lak
28 September 1999
Bank Of India
15 Lak
10 February 2014
Bank Of India
4 Crore
22 October 2013
Bank Of India
50 Lak
28 September 1999
Bank Of India
2 Crore
04 December 2007
Bank Of India
2 Crore
28 September 1999
Bank Of India
90 Lak
28 September 1999
Bank Of India
15 Lak
06 January 1995
Canara Bank
1 Lak
30 March 2012
Hdfc Bank Limited
2 Crore
28 September 1999
Bank Of India
15 Lak
28 September 1999
Bank Of India
15 Lak
22 July 2003
Bank Of India
15 Lak
02 December 2011
Citibank N. A.
60 Lak
04 December 2007
Bank Of India
1 Crore
01 December 2006
Bank Of India
4 Crore
31 July 2010
Bank Of India
45 Lak
31 July 2010
Bank Of India
0
28 September 1999
Bank Of India
0
28 September 1999
Bank Of India
0
28 September 1999
Bank Of India
0
10 February 2014
Bank Of India
0
28 September 1999
Bank Of India
0
23 April 2002
Bank Of India
0
30 March 2012
Hdfc Bank Limited
0
06 January 1995
Canara Bank
0
04 December 2007
Bank Of India
0
01 December 2006
Bank Of India
0
28 September 1999
Bank Of India
0
28 September 1999
Bank Of India
0
28 September 1999
Bank Of India
0
22 July 2003
Bank Of India
0
28 September 1999
Bank Of India
0
28 September 1999
Bank Of India
0
28 September 1999
Bank Of India
0
22 October 2013
Bank Of India
0
02 December 2011
Citibank N. A.
0
04 December 2007
Bank Of India
0
28 September 1999
Bank Of India
0
31 July 2010
Bank Of India
0
28 September 1999
Bank Of India
0
28 September 1999
Bank Of India
0
28 September 1999
Bank Of India
0
10 February 2014
Bank Of India
0
28 September 1999
Bank Of India
0
23 April 2002
Bank Of India
0
30 March 2012
Hdfc Bank Limited
0
06 January 1995
Canara Bank
0
04 December 2007
Bank Of India
0
01 December 2006
Bank Of India
0
28 September 1999
Bank Of India
0
28 September 1999
Bank Of India
0
28 September 1999
Bank Of India
0
22 July 2003
Bank Of India
0
28 September 1999
Bank Of India
0
28 September 1999
Bank Of India
0
28 September 1999
Bank Of India
0
22 October 2013
Bank Of India
0
02 December 2011
Citibank N. A.
0
04 December 2007
Bank Of India
0
28 September 1999
Bank Of India
0
Documents
Form GNL-2-24112020-signed
Form MGT-14-02092020-signed
Form PAS-3-06082020_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06082020
Copy of Board or Shareholders? resolution-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(4)-06082020
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.-06082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(1)-06082020
Form MGT-14-11062020-signed
Form SH-7-08062020-signed
Copy of the resolution for alteration of capital;-04062020
Altered memorandum of assciation;-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(1)-04062020
Altered articles of association-04062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Altered memorandum of association-04062020
Altered articles of association;-04062020
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form DIR-12-12102019_signed
Notice of resignation;-12102019
Optional Attachment-(1)-12102019
Evidence of cessation;-12102019
Letter of the charge holder stating that the amount has been satisfied-05062019