Company Information
CIN
Status
Date of Incorporation
14 September 1995
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
140,400,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jorg Ortmeier
Director/Designated Partner
about 1 year ago
about 1 year ago
Wiebke Hessel
Director/Designated Partner
about 1 year ago
about 1 year ago
Rudra Chatterjee
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjiva Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Ravishankar Gopal
Additional Director
over 4 years ago
over 4 years ago
Vishnu Raj Sharma
Additional Director
over 12 years ago
over 12 years ago
Vivek Saxena
Managing Director
over 14 years ago
over 14 years ago
Dipankar Chatterji
Additional Director
almost 15 years ago
almost 15 years ago
Bhim Rathke
Additional Director
about 15 years ago
about 15 years ago
Mohd Hassan Khan
Director
over 25 years ago
over 25 years ago
Charges
20 July 2005
State Bank Of India
38 Crore
24 April 2004
State Bank Of India
1 Crore
24 April 2004
State Bank Of India
32 Crore
08 August 2005
Small Industries Development Bank Of India
30 Crore
23 November 2007
Small Industries Development Bank Of India
26 Crore
17 October 1996
Allahabad Bank
3 Crore
25 October 1996
Allahabad Bank
3 Crore
25 October 1996
Allahabad Bank
3 Crore
28 July 2023
Hdfc Bank Limited
0
01 March 2023
State Bank Of India
0
24 April 2004
State Bank Of India
0
24 April 2004
State Bank Of India
0
08 August 2005
Small Industries Development Bank Of India
0
25 October 1996
Allahabad Bank
0
25 October 1996
Allahabad Bank
0
23 November 2007
Small Industries Development Bank Of India
0
17 October 1996
Allahabad Bank
0
20 July 2005
State Bank Of India
0
28 July 2023
Hdfc Bank Limited
0
01 March 2023
State Bank Of India
0
24 April 2004
State Bank Of India
0
24 April 2004
State Bank Of India
0
08 August 2005
Small Industries Development Bank Of India
0
25 October 1996
Allahabad Bank
0
25 October 1996
Allahabad Bank
0
23 November 2007
Small Industries Development Bank Of India
0
17 October 1996
Allahabad Bank
0
20 July 2005
State Bank Of India
0
28 July 2023
Hdfc Bank Limited
0
01 March 2023
State Bank Of India
0
24 April 2004
State Bank Of India
0
24 April 2004
State Bank Of India
0
08 August 2005
Small Industries Development Bank Of India
0
25 October 1996
Allahabad Bank
0
25 October 1996
Allahabad Bank
0
23 November 2007
Small Industries Development Bank Of India
0
17 October 1996
Allahabad Bank
0
20 July 2005
State Bank Of India
0
28 July 2023
Hdfc Bank Limited
0
01 March 2023
State Bank Of India
0
24 April 2004
State Bank Of India
0
24 April 2004
State Bank Of India
0
08 August 2005
Small Industries Development Bank Of India
0
25 October 1996
Allahabad Bank
0
25 October 1996
Allahabad Bank
0
23 November 2007
Small Industries Development Bank Of India
0
17 October 1996
Allahabad Bank
0
20 July 2005
State Bank Of India
0
28 July 2023
Hdfc Bank Limited
0
01 March 2023
State Bank Of India
0
24 April 2004
State Bank Of India
0
24 April 2004
State Bank Of India
0
08 August 2005
Small Industries Development Bank Of India
0
25 October 1996
Allahabad Bank
0
25 October 1996
Allahabad Bank
0
23 November 2007
Small Industries Development Bank Of India
0
17 October 1996
Allahabad Bank
0
20 July 2005
State Bank Of India
0
Documents
List of share holders, debenture holders;-19122020
Copy of MGT-8-19122020
Approval letter for extension of AGM;-19122020
Form MGT-7-19122020_signed
Form DPT-3-17102020-signed
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Optional Attachment-(1)-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(1)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form DIR-12-03102020_signed
Instrument(s) of creation or modification of charge;-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form MSME FORM I-30042020_signed
Form MSME FORM I-29042020_signed
Form DPT-3-17042020-signed
Form MGT-14-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Optional Attachment-(1)-14122019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-21092019
Copy of MGT-8-21092019
Form MGT-7-21092019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019