Company Information
CIN
Status
Date of Incorporation
19 December 1995
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
20 July 2023
Paid Up Capital
445,504,760
Authorised Capital
450,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nalinikanth Gollagunta
Director/Designated Partner
about 1 year ago
about 1 year ago
Asha Parthasarathi Kharga
Director/Designated Partner
about 1 year ago
about 1 year ago
Arun Kumar Malhotra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashutosh Sudhakar Pandey
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ramesh Ganesh Iyer
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Asthana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Divya Ligory Mascarenhas
Manager/Secretary
about 5 years ago
about 5 years ago
Vijay Ramswaroop Nakra
Director/Designated Partner
over 5 years ago
over 5 years ago
Bharat Moossaddee
Director
over 7 years ago
over 7 years ago
Rajeshwar Tripathi
Director/Designated Partner
over 9 years ago
over 9 years ago
Pravin Nagindas Shah
Director
over 9 years ago
over 9 years ago
Nozar Cavas Bharucha
Director
over 9 years ago
over 9 years ago
Subhash Chandra Bhargava
Director
almost 10 years ago
almost 10 years ago
Vinay Vinod Sanghi
Director
about 18 years ago
about 18 years ago
Zhooben Dossabhoy Bhiwandiwala
Director
about 18 years ago
about 18 years ago
Rajesh Ganesh Jejurikar
Director
over 21 years ago
over 21 years ago
Past Directors
. Ramya
Additional Director
almost 3 years ago
almost 3 years ago
Anuja Pandurang More
Company Secretary
over 7 years ago
over 7 years ago
Ketan Doshi
Whole Time Director
about 12 years ago
about 12 years ago
Shubhabrata Saha
Additional Director
over 14 years ago
over 14 years ago
Charges
29 March 2016
Tata Capital Financial Services Limited
15 Crore
02 July 2008
Mahindra And Mahindra Financial Services Limited
1 Crore
02 July 2008
Mahindra And Mahindra Financial Services Limited
0
29 March 2016
Tata Capital Financial Services Limited
0
02 July 2008
Mahindra And Mahindra Financial Services Limited
0
29 March 2016
Tata Capital Financial Services Limited
0
Documents
Form PAS-6-04042021_signed
Form DPT-3-16102020-signed
Form GNL-2-15102020-signed
List of share holders, debenture holders;-25092020
Copy of MGT-8-25092020
Form MGT-7-27092020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-12092020
Optional Attachment-(1)-08092020
Form GNL-2-02092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form AOC-4(XBRL)-26082020_signed
Form PAS-3-25082020_signed
Form MGT-14-25082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Copy of Board or Shareholders? resolution-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Optional Attachment-(2)-25082020
Optional Attachment-(3)-25082020
Optional Attachment-(1)-18082020
Form DPT-3-03082020-signed
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Altered memorandum of association-13072020
Form SH-7-27062020-signed