Company Information
CIN
Status
Date of Incorporation
09 January 1996
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,967,700
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailja Manoj Tibrewal
Director/Designated Partner
about 5 years ago
about 5 years ago
Ashishkumar Sagarprasad Tibrewal
Director
almost 22 years ago
almost 22 years ago
Manojkumar Sagarprasad Tibrewal
Director
about 29 years ago
about 29 years ago
Past Directors
Nisha Anilkumar Tibrewal
Director
over 9 years ago
over 9 years ago
Pratik Manoj Tibrewal
Additional Director
almost 10 years ago
almost 10 years ago
Sapna Ashish Tibrewal
Additional Director
almost 10 years ago
almost 10 years ago
Arpit Ashish Tibrewal
Additional Director
almost 10 years ago
almost 10 years ago
Alka Manoj Tibrewal
Additional Director
almost 10 years ago
almost 10 years ago
Sagarprasad Budharam Tibrewal
Director
about 29 years ago
about 29 years ago
Registered Trademarks
[Class : 23] Yarns And Threads For Textile Use, Being The Goods Included In Class 23.
[Class : 24] Textile And Textile Goods, Being The Goods Included In Class 24.
[Class : 25] Clothing, Footwear And Headgear, Being The Goods Included In Class 25.
View +3 more Brands for Qmax Fashions Private Limited.
Charges
15 October 2015
Kotak Mahindra Bank Limited
3 Crore
21 February 2013
Hdfc Bank Limited
1 Crore
14 March 2005
Bank Of Baroda
75 Lak
15 October 2015
Others
0
14 March 2005
Bank Of Baroda
0
21 February 2013
Hdfc Bank Limited
0
15 October 2015
Others
0
14 March 2005
Bank Of Baroda
0
21 February 2013
Hdfc Bank Limited
0
Documents
Form CHG-1-27082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200827
Instrument(s) of creation or modification of charge;-26082020
Form DPT-3-16012020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122019
Optional Attachment-(3)-14122019
Form DIR-12-14122019_signed
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(4)-14122019
Form DIR-12-06122019_signed
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Declaration by first director-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Interest in other entities;-06122019
Form DPT-3-21112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(2)-29102019
Directors report as per section 134(3)-29102019
Details of other Entity(s)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
Optional Attachment-(3)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019