Company Information

CIN
Status
Date of Incorporation
08 June 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
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautami Pradeep Mookhey
Gautami Pradeep Mookhey
Director/Designated Partner
over 1 year ago
Pradeep Ramkrishan Mookhey
Pradeep Ramkrishan Mookhey
Director
over 1 year ago

Past Directors

Neelam Jagdish Mookhey
Neelam Jagdish Mookhey
Director
over 14 years ago
Vibha Shamlal Mukhi
Vibha Shamlal Mukhi
Director
almost 27 years ago

Charges

0
08 March 2008
India Sme Asset Reconstruction Company Limited
5 Crore
19 December 2007
State Bank Of India
4 Crore
23 March 2001
Corporation Bank
6 Lak
22 March 2007
Corproation Bank
2 Crore
19 December 2007
State Bank Of India
0
08 March 2008
India Sme Asset Reconstruction Company Limited
0
23 March 2001
Corporation Bank
0
22 March 2007
Corproation Bank
0
19 December 2007
State Bank Of India
0
08 March 2008
India Sme Asset Reconstruction Company Limited
0
23 March 2001
Corporation Bank
0
22 March 2007
Corproation Bank
0
19 December 2007
State Bank Of India
0
08 March 2008
India Sme Asset Reconstruction Company Limited
0
23 March 2001
Corporation Bank
0
22 March 2007
Corproation Bank
0

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
List of share holders, debenture holders;-22032019
Form ADT-1-10012019_signed
Form ADT-1-02012019_signed
Optional Attachment-(1)-02012019
Copy of the intimation sent by company-02012019
Copy of written consent given by auditor-02012019
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Letter of the charge holder stating that the amount has been satisfied-17122018
Form CHG-4-17122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181217
Form MGT-7-21112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-061115.OCT