Company Information
CIN
Status
Date of Incorporation
29 October 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Sehgal
Director
almost 26 years ago
almost 26 years ago
Rajan Omprakash Sehgal
Director
almost 26 years ago
almost 26 years ago
Past Directors
Kabir Rajan Sehgal
Director
about 15 years ago
about 15 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods.
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] Textile Piecegoods For Sale In The State Of Maharashtra Only.
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] Textile Piecegoods.
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.
View +4 more Brands for Bombay Knitting Private Limited.
Charges
06 November 1970
Dena Bank
1 Lak
03 March 1975
Dena Bank
2 Lak
26 November 1975
Dena Bank
3 Lak
15 March 1982
Dena Bank
7 Lak
06 August 1971
Dena Bank
27 Thousand
24 September 1975
Dena Bank
5 Lak
20 August 1970
Dena Bank
1 Lak
15 March 1988
Dena Bank
7 Lak
24 January 1984
Dena Bank
15 Lak
16 December 1975
Dena Bank
55 Thousand
20 August 1970
Dena Bank
3 Lak
23 November 2006
Punjab National Bank
2 Crore
04 October 1972
Punjab National Bank
3 Lak
17 May 2012
Punjab National Bank
10 Crore
14 January 2012
Punjab National Bank
5 Crore
14 January 2012
Punjab National Bank
0
24 January 1984
Dena Bank
0
20 August 1970
Dena Bank
0
16 December 1975
Dena Bank
0
17 May 2012
Punjab National Bank
0
15 March 1988
Dena Bank
0
03 March 1975
Dena Bank
0
24 September 1975
Dena Bank
0
15 March 1982
Dena Bank
0
26 November 1975
Dena Bank
0
23 November 2006
Punjab National Bank
0
20 August 1970
Dena Bank
0
04 October 1972
Punjab National Bank
0
06 August 1971
Dena Bank
0
06 November 1970
Dena Bank
0
14 January 2012
Punjab National Bank
0
24 January 1984
Dena Bank
0
20 August 1970
Dena Bank
0
16 December 1975
Dena Bank
0
17 May 2012
Punjab National Bank
0
15 March 1988
Dena Bank
0
03 March 1975
Dena Bank
0
24 September 1975
Dena Bank
0
15 March 1982
Dena Bank
0
26 November 1975
Dena Bank
0
23 November 2006
Punjab National Bank
0
20 August 1970
Dena Bank
0
04 October 1972
Punjab National Bank
0
06 August 1971
Dena Bank
0
06 November 1970
Dena Bank
0
Documents
Form INC-28-21092018-signed
Form MGT-14-18092018_signed
Optional Attachment-(1)-18092018
Copy of court order or NCLT or CLB or order by any other competent authority.-18092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Form CHG-4-23082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180823
Letter of the charge holder stating that the amount has been satisfied-21082018
Letter of the charge holder stating that the amount has been satisfied-20082018
Form MGT-14-09062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062018
Optional Attachment-(1)-09062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016_signed
Form MGT-7-28112016_signed
Directors report as per section 134(3)-20112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112016
Form AOC-4-20112016_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form DIR-12-250615.OCT
Declaration of the appointee Director- in Form DIR-2-240615.PDF