Company Information
CIN
Status
Date of Incorporation
24 September 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
37,500,050
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pappu Tiwari
Director
almost 7 years ago
almost 7 years ago
Rahul Jashnani
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Ashok Kumar Rampratap Yadav
Director
about 6 years ago
about 6 years ago
Saroj Chander Jashnani
Director
over 12 years ago
over 12 years ago
Deepali Rahul Jashnani
Director
over 22 years ago
over 22 years ago
Chander Kundandas Jashnani
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 25] All Types Of Readymade Garments, Sarees, Suits, Hosiery, Shoes And Slippers
[Class : 35] Import, Export, Marketing, Wholesaling, Retailing Services Related To All Types Of Readymade Garments, Sarees, Suits, Hosiery, Shoes And Slippers
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 35] Import And Export, Marketing And Distributions, Advertising, Retailing, Retail Outlet And Business Promotion Related To The Sale Of Sarees, Clothing, Accessories, Embroidery, Readymade Garment, Textiles And Textile Goods
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +64 more Brands for Msh Sarees Private Limited.
Charges
20 January 2015
Housing Development Finance Corporation Limited
1 Crore
06 June 2008
Icici Bank Limited
3 Crore
24 June 2006
Citi Bank N.a.
90 Lak
12 May 2006
Bank Of India
50 Lak
12 May 2006
Bank Of India
0
24 June 2006
Citi Bank N.a.
0
06 June 2008
Icici Bank Limited
0
20 January 2015
Housing Development Finance Corporation Limited
0
12 May 2006
Bank Of India
0
24 June 2006
Citi Bank N.a.
0
06 June 2008
Icici Bank Limited
0
20 January 2015
Housing Development Finance Corporation Limited
0
12 May 2006
Bank Of India
0
24 June 2006
Citi Bank N.a.
0
06 June 2008
Icici Bank Limited
0
20 January 2015
Housing Development Finance Corporation Limited
0
Documents
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Proof of dispatch-20122019
Form DIR-11-20122019_signed
Notice of resignation filed with the company-20122019
Form AOC-4-16082019-signed
Directors report as per section 134(3)-13082019
Optional Attachment-(2)-13082019
Approval letter of extension of financial year or AGM-13082019
Optional Attachment-(1)-13082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20072019
Optional Attachment-(1)-20072019
Directors report as per section 134(3)-20072019
Approval letter of extension of financial year or AGM-20072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-17072018_signed
Optional Attachment-(1)-16072018
Evidence of cessation;-16072018
Form MGT-7-01072018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30062018
List of share holders, debenture holders;-30062018
Supplementary or Test audit report under section 143-30062018
Form AOC-4-30062018_signed
Form AOC - 4 CFS-30062018_signed