Company Information
CIN
Status
Date of Incorporation
13 October 1992
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jayaraj Singhvi
Director
over 2 years ago
over 2 years ago
Praveen Kumar Singhvi
Managing Director
over 2 years ago
over 2 years ago
Fatheraj Singhvi
Director
over 32 years ago
over 32 years ago
Past Directors
Karan Singhvi
Additional Director
almost 7 years ago
almost 7 years ago
Unni Kothenath Rajagopal
Director
over 27 years ago
over 27 years ago
Nikhail Devidas Tejuja
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 24] Textiles And Textile Goods,Not Included In Other Classes;Bed And Table Covers.
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes;Bed And Table Covers.
Charges
05 February 2015
Axis Bank Limited
8 Crore
05 February 2010
Standard Chartered Bank
1 Crore
05 February 2010
Standard Chartered Bank
1 Crore
01 February 1995
State Bank Of India
50 Lak
26 July 1995
State Bank Of India
11 Lak
05 September 1994
State Bank Of India
1 Crore
05 September 1994
State Bank Of India
1 Crore
03 August 1998
Karnataka State Industrial Investment & Develop. Corp. Ltd
60 Lak
05 February 2015
Axis Bank Limited
0
05 February 2010
Standard Chartered Bank
0
05 September 1994
State Bank Of India
0
26 July 1995
State Bank Of India
0
05 September 1994
State Bank Of India
0
01 February 1995
State Bank Of India
0
05 February 2010
Standard Chartered Bank
0
03 August 1998
Karnataka State Industrial Investment & Develop. Corp. Ltd
0
05 February 2015
Axis Bank Limited
0
05 February 2010
Standard Chartered Bank
0
05 September 1994
State Bank Of India
0
26 July 1995
State Bank Of India
0
05 September 1994
State Bank Of India
0
01 February 1995
State Bank Of India
0
05 February 2010
Standard Chartered Bank
0
03 August 1998
Karnataka State Industrial Investment & Develop. Corp. Ltd
0
05 February 2015
Axis Bank Limited
0
05 February 2010
Standard Chartered Bank
0
05 September 1994
State Bank Of India
0
26 July 1995
State Bank Of India
0
05 September 1994
State Bank Of India
0
01 February 1995
State Bank Of India
0
05 February 2010
Standard Chartered Bank
0
03 August 1998
Karnataka State Industrial Investment & Develop. Corp. Ltd
0
Documents
Form DPT-3-16122020-signed
Form CHG-1-20102020_signed
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Instrument(s) of creation or modification of charge;-13082020
Optional Attachment-(1)-13082020
Form CHG-1-13082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200813
Form DPT-3-05052020-signed
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form MGT-14-14012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
