Company Information

CIN
Status
Date of Incorporation
13 September 2005
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 November 2021
Paid Up Capital
54,490,000
Authorised Capital
57,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sagar Pradip Lakhani
Sagar Pradip Lakhani
Director/Designated Partner
almost 2 years ago
Reeva Sumit Lakhani
Reeva Sumit Lakhani
Director/Designated Partner
about 6 years ago

Past Directors

Naushad Hasamali Karani
Naushad Hasamali Karani
Additional Director
over 6 years ago
Hussain Hasamali Karani
Hussain Hasamali Karani
Director
over 11 years ago
Jan Mohmmad Sadruddin Lakhani
Jan Mohmmad Sadruddin Lakhani
Director
about 19 years ago
Amirali Sadruddin Lakhani
Amirali Sadruddin Lakhani
Director
about 19 years ago
Ishaq Sadruddin Lakhani
Ishaq Sadruddin Lakhani
Director
about 19 years ago
Munira Hussain Karani
Munira Hussain Karani
Director
over 19 years ago
Hasamali Ranabhai Karani
Hasamali Ranabhai Karani
Director
over 19 years ago

Registered Trademarks

Rana (Device Of Cotton) Rana Denim

[Class : 23] Cotton Yarn

Charges

21 Crore
13 March 2019
State Bank Of India
21 Crore
10 February 2006
State Bank Of India
28 Crore
13 March 2019
State Bank Of India
0
10 February 2006
State Bank Of India
0
13 March 2019
State Bank Of India
0
10 February 2006
State Bank Of India
0
13 March 2019
State Bank Of India
0
10 February 2006
State Bank Of India
0

Documents

Form CHG-1-27102020_signed
Optional Attachment-(1)-26102020
Instrument(s) of creation or modification of charge;-26102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026
Form PAS-3-24062020_signed
Copy of Board or Shareholders? resolution-24062020
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.-24062020
Form MGT-7-04022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Copy of MGT-8-28012020
List of share holders, debenture holders;-28012020
Form AOC-4(XBRL)-28012020_signed
Form MSME FORM I-30052019_signed
Form INC-22-15052019_signed
Letter of the charge holder stating that the amount has been satisfied-26042019
Form CHG-4-26042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Instrument(s) of creation or modification of charge;-03042019
Form CHG-1-03042019_signed
Optional Attachment-(1)-03042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190403
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form DIR-12-12032019_signed
Evidence of cessation;-12032019
Notice of resignation;-11032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032019
Form DIR-12-11032019_signed
Evidence of cessation;-11032019