Company Information

CIN
Status
Date of Incorporation
17 June 1996
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
4,863,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Jayantilal Jain
Raju Jayantilal Jain
Director
over 1 year ago
Rekha Raju Jain
Rekha Raju Jain
Director
over 13 years ago

Past Directors

Futermalji Kaluramji Jain
Futermalji Kaluramji Jain
Director
over 28 years ago
Dimple Arvind Jain
Dimple Arvind Jain
Director
over 28 years ago

Registered Trademarks

Kot18 With Luxury Fabrics (Label) Nageshwar Synthetics

[Class : 24] Shirtings.

V Velveta Fabrics Nageshwar Synthetics

[Class : 24] Shirtings, Suitings, Dress Materials And Textile Piece Goods.

I Kon Exclusive Shirtings Nageshwar Synthetics

[Class : 24] Shirtings, Suitings, Dress Materials And Textile Piece Goods Included In Class 24.

Charges

15 May 2023
Others
0
29 January 2022
Hdfc Bank Limited
0
15 May 2023
Others
0
29 January 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-22092020-signed
Form AOC-4-10122019_signed
Form MGT-7-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-29122018_signed
Copy of board resolution authorizing giving of notice-29122018
Copies of the utility bills as mentioned above (not older than two months)-29122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Form MGT-7-29102016_signed