Company Information

CIN
U18101MP1996PTC010320
Status
Date of Incorporation
03 January 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
20,000,000

Directors

Shadab Hussain Gori
Shadab Hussain Gori
Director
for over 20 years
Hemant Sharma
Hemant Sharma
Director
for over 1 year

Past Directors

Moahmmed Akhtar
Moahmmed Akhtar
Additional Director
about 11 years ago
Shahanavaj .
Shahanavaj .
Director
about 11 years ago
Vasim Hussain Gori
Vasim Hussain Gori
Director
over 20 years ago

Charges

1 Crore
21 January 2019
Yes Bank Limited
6 Lak
10 October 2017
Hdfc Bank Limited
1 Crore
23 September 2013
Central Bank Of India
1 Crore
26 July 2010
Allahabad Bank
76 Lak
13 July 2020
Kotak Mahindra Bank Limited
8 Lak
10 October 2017
Hdfc Bank Limited
0
13 July 2020
Others
0
21 January 2019
Yes Bank Limited
0
23 September 2013
Central Bank Of India
0
26 July 2010
Allahabad Bank
0
10 October 2017
Hdfc Bank Limited
0
13 July 2020
Others
0
21 January 2019
Yes Bank Limited
0
23 September 2013
Central Bank Of India
0
26 July 2010
Allahabad Bank
0

Documents

Form DPT-3-27122020_signed
Instrument(s) of creation or modification of charge;-08102020
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MSME FORM I-17112019_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MSME FORM I-31102019_signed
Form DPT-3-25102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the Pakiza fashions pvt ltd incorporated?

Pakiza fashions pvt ltd was incorporated on 03 January 1996 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Pakiza fashions pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pakiza fashions pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Pakiza fashions pvt ltd?

5 of directors are associated with the company.