Company Information
CIN
Status
Date of Incorporation
31 March 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
193,679,200
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Lalitkumar Mehta
Director
almost 2 years ago
almost 2 years ago
Veer Bhadra Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Jyoti Prabha Mehta
Director
about 2 years ago
about 2 years ago
Lalit Mehta
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 35] Retail Services Provided By Department Stores;
Retail And Wholesale Services For Offline (Mall/Store/Outlet
Based) And Online Selling Of Handloom, Home Décor, Handicraft,
Furniture, Footwear, Kitchenware, Crockery, Electronic Appliances
And Products, Bags (School Bags, Tourist Bags, Ladies Purses),
Toys, Sports Products, Stationery Products, Cleaning A...
[Class : 35] Retail Services Provided By Department Stores;
Retail And Wholesale Services For Offline (Mall/Store/Outlet
Based) And Online Selling Of Handloom, Home Décor, Handicraft,
Furniture, Footwear, Kitchenware, Crockery, Electronic Appliances
And Products, Bags (School Bags, Tourist Bags, Ladies Purses),
Toys, Sports Products, Stationery Products, Cleaning A...
Charges
04 February 2014
Small Industries Development Bank Of India(sidbi)
9 Crore
30 July 2010
State Bank Of India
48 Crore
21 July 2010
State Bank Of India
48 Crore
20 February 2008
3i Infotech Trusteeship Services Limited
2 Crore
06 March 2006
Icici Bank Limited
4 Crore
19 October 2004
State Bank Of Bikaner And Jaipur
9 Crore
30 December 2002
State Bank Of Bikaner & Jaipur
24 Lak
12 September 2009
Ing Vysya Bank Limited
14 Crore
22 October 2009
Ing Vysya Bank Limited
14 Crore
03 June 2022
State Bank Of India
0
04 February 2014
Small Industries Development Bank Of India(sidbi)
0
30 July 2010
State Bank Of India
0
21 July 2010
State Bank Of India
0
30 December 2002
State Bank Of Bikaner & Jaipur
0
20 February 2008
3i Infotech Trusteeship Services Limited
0
06 March 2006
Icici Bank Limited
0
19 October 2004
State Bank Of Bikaner And Jaipur
0
12 September 2009
Ing Vysya Bank Limited
0
22 October 2009
Ing Vysya Bank Limited
0
03 June 2022
State Bank Of India
0
04 February 2014
Small Industries Development Bank Of India(sidbi)
0
30 July 2010
State Bank Of India
0
21 July 2010
State Bank Of India
0
30 December 2002
State Bank Of Bikaner & Jaipur
0
20 February 2008
3i Infotech Trusteeship Services Limited
0
06 March 2006
Icici Bank Limited
0
19 October 2004
State Bank Of Bikaner And Jaipur
0
12 September 2009
Ing Vysya Bank Limited
0
22 October 2009
Ing Vysya Bank Limited
0
Documents
Form DPT-3-22062020-signed
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-15122019_signed
Form ADT-1-04122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Optional Attachment-(1)-02122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-27062019
Optional Attachment-(1)-21122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
List of share holders, debenture holders;-21122018
Copy of MGT-8-21122018
Form MGT-7-21122018_signed
Form AOC-4(XBRL)-21122018_signed
Optional Attachment-(1)-09012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012018
Copy of MGT-8-09012018
List of share holders, debenture holders;-09012018
Form AOC-4(XBRL)-09012018_signed
Form MGT-7-09012018_signed
Form 23AC XBRL-040117-090113 for the FY ending on-310312.OCT
XBRL document in respect of balance sheet 09-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Optional Attachment-(1)-01122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122016
Form_AOC4-XBRL_(1)_NEEL1978_20161201164630.pdf-01122016
Form MGT-7-28112016