Company Information
CIN
Status
Date of Incorporation
06 March 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
110,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manjul Brijeshwar Uberoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Brijeshwar Singh Uberoi
Director/Designated Partner
over 6 years ago
over 6 years ago
Bikram Brijeshwar Uberoi
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Nishikant Sharan
Additional Director
over 7 years ago
over 7 years ago
Charges
17 December 2018
Icici Bank Limited
19 Lak
30 December 2010
Icici Home Finance Company Limited
1 Crore
08 December 2003
Icici Home Finance Company Limited
75 Lak
30 December 2010
Icici Home Finance Company Limited
0
08 December 2003
Icici Home Finance Company Limited
0
17 December 2018
Others
0
30 December 2010
Icici Home Finance Company Limited
0
08 December 2003
Icici Home Finance Company Limited
0
17 December 2018
Others
0
Documents
Form DPT-3-19062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Optional Attachment-(1)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form MSME FORM I-23102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Instrument(s) of creation or modification of charge;-09032019
Form CHG-1-09032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190309
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form DIR-12-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Acknowledgement received from company-23082018
Form DIR-11-23082018_signed
Notice of resignation filed with the company-23082018
