Company Information
CIN
Status
Date of Incorporation
08 December 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,579,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajesh Basudeo Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Basudeo Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Basudeo Agarwal Kashi Prasad
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Nawal Agarwal
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods (Curtain, Towels, Bed Sheets)
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Marketing, Sales Promotion, Business Promotion & Retailing Services Related To Textiles And Textile Goods (Curtain, Towels, Bed Sheets)
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
27 June 2018
Janakalyan Sahakari Bank Limited
6 Crore
09 April 2013
Union Bank Of India
4 Crore
28 February 2015
Dewan Housing Finance Corporation Limited
90 Lak
29 October 2022
Others
0
27 June 2018
Others
0
09 April 2013
Union Bank Of India
0
28 February 2015
Dewan Housing Finance Corporation Limited
0
29 October 2022
Others
0
27 June 2018
Others
0
09 April 2013
Union Bank Of India
0
28 February 2015
Dewan Housing Finance Corporation Limited
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form CHG-1-13082019_signed
Optional Attachment-(1)-13082019
Instrument(s) of creation or modification of charge;-13082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190813
Form BEN - 2-02082019_signed
Optional Attachment-(1)-02082019
Declaration under section 90-02082019
Optional Attachment-(2)-02082019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form CHG-1-30092018_signed
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Form CHG-4-28122017
Letter of the charge holder stating that the amount has been satisfied-28122017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017