Company Information

CIN
U18101MH2002PTC134409
Status
Date of Incorporation
02 January 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
30,000,000
Authorised Capital
50,000,000

Directors

Sandeep Davdas Maheshwari
Sandeep Davdas Maheshwari
Director/Designated Partner
for over 1 year
Satyam Premji Vadher
Satyam Premji Vadher
Director/Designated Partner
for over 1 year
Neha Pradeep Hirani
Neha Pradeep Hirani
Director/Designated Partner
for almost 23 years
Pradeep Kishan Hirani
Pradeep Kishan Hirani
Director/Designated Partner
for almost 23 years

Past Directors

Deepa Valangaiman Sankaran
Deepa Valangaiman Sankaran
Director
over 13 years ago
Kishan Gangaram Hirani
Kishan Gangaram Hirani
Director
about 14 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
about 14 years ago
Rahul Pradeep Hirani
Rahul Pradeep Hirani
Director
over 16 years ago
Gajanand Morwale
Gajanand Morwale
Director
almost 17 years ago

Charges

20 Crore
11 September 2012
Ing Vysya Bank Limited
20 Crore
22 February 2012
Yes Bank Limited
8 Crore
04 April 2007
The Saraswat Co-operative Bank Ltd
1 Crore
04 April 2007
The Saraswat Co-operative Bank Ltd
80 Lak
12 May 2009
State Bank Of India
45 Crore
10 September 2008
Hdfc Bank Limited
2 Crore
10 September 2008
Hdfc Bank Limited
7 Crore
16 September 2008
Hdfc Bank Limited
10 Crore
24 November 2004
The Hongkong And Shanghai Banking Corporation Limited
75 Lak
04 April 2007
The Saraswat Co-operative Bank Ltd
2 Crore
04 April 2007
The Saraswat Co-operative Bank Ltd
70 Lak
09 October 2006
The Hongkong And Shanghai Banking Corporation
3 Crore
11 September 2012
Ing Vysya Bank Limited
0
22 February 2012
Yes Bank Limited
0
24 November 2004
The Hongkong And Shanghai Banking Corporation Limited
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
09 October 2006
The Hongkong And Shanghai Banking Corporation
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
12 May 2009
State Bank Of India
0
10 September 2008
Hdfc Bank Limited
0
10 September 2008
Hdfc Bank Limited
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
16 September 2008
Hdfc Bank Limited
0
11 September 2012
Ing Vysya Bank Limited
0
22 February 2012
Yes Bank Limited
0
24 November 2004
The Hongkong And Shanghai Banking Corporation Limited
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
09 October 2006
The Hongkong And Shanghai Banking Corporation
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
12 May 2009
State Bank Of India
0
10 September 2008
Hdfc Bank Limited
0
10 September 2008
Hdfc Bank Limited
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
16 September 2008
Hdfc Bank Limited
0
11 September 2012
Ing Vysya Bank Limited
0
22 February 2012
Yes Bank Limited
0
24 November 2004
The Hongkong And Shanghai Banking Corporation Limited
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
09 October 2006
The Hongkong And Shanghai Banking Corporation
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
12 May 2009
State Bank Of India
0
10 September 2008
Hdfc Bank Limited
0
10 September 2008
Hdfc Bank Limited
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
16 September 2008
Hdfc Bank Limited
0

Documents

Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
Secretarial Audit Report-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
Optional Attachment-(1)-23092020
Copy of written consent given by auditor-23092020
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
List of share holders, debenture holders;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Statement of Subsidiaries as per section 129 - Form AOC-1-13042018
Directors report as per section 134(3)-13042018

Frequently Asked Questions

What is the date on which the Kimaya fashions private limited incorporated?

Kimaya fashions private limited was incorporated on 02 January 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Kimaya fashions private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Kimaya fashions private limited?

9 of directors are associated with the company.

What is the number of directors associated with Kimaya fashions private limited?

9 of directors are associated with the company.