Company Information

CIN
Status
Date of Incorporation
14 September 2005
Listing Status
Unlisted
State
Bangalore
ROC
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 July 2018
Paid Up Capital
74,900,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarbajit Ghose
Sarbajit Ghose
Managing Director
over 10 years ago

Past Directors

Rajesh Kumar
Rajesh Kumar
Director
over 14 years ago
Stephen John Hall
Stephen John Hall
Director
about 18 years ago
Harold Mayer
Harold Mayer
Director
over 19 years ago
Eric Dorchies
Eric Dorchies
Director
over 19 years ago
Bruno Monti
Bruno Monti
Director
over 19 years ago
Paolo Monti
Paolo Monti
Director
over 19 years ago

Charges

0
31 July 2013
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
13 January 2009
Canara Bank
36 Crore
23 May 2006
Canara Bank
36 Crore
30 October 2007
Sbi Factors And Commercial Services Private Limited
6 Crore
23 May 2006
Canara Bank
0
13 January 2009
Canara Bank
0
31 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2007
Sbi Factors And Commercial Services Private Limited
0
23 May 2006
Canara Bank
0
13 January 2009
Canara Bank
0
31 July 2013
The Hongkong And Shanghai Banking Corporation Limited
0
30 October 2007
Sbi Factors And Commercial Services Private Limited
0

Documents

Form MGT-14-28072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Optional Attachment-(1)-28072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27072018
Form AOC-4(XBRL)-27072018_signed
Form MGT-14-26072018-signed
Copy of MGT-8-26072018
List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Optional Attachment-(2)-25072018
Altered memorandum of association-25072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Optional Attachment-(1)-25072018
Form CHG-4-16012018_signed
Letter of the charge holder stating that the amount has been satisfied-16012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180116
Form CHG-4-12012018_signed
Letter of the charge holder stating that the amount has been satisfied-12012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
Copy of MGT-8-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102017
Form AOC-4(XBRL)-12102017_signed
List of share holders, debenture holders;-18112016
Copy of MGT-8-18112016
Form MGT-7-18112016_signed
Copy of resolution passed by the company-10112016
Copy of the intimation sent by company-10112016