Company Information

CIN
Status
Date of Incorporation
20 May 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
69,093,840
Authorised Capital
82,450,000
Financials All Documents available from MCA @Rs 499/-

Directors

Satya Prakash
Satya Prakash
Manager/Secretary
over 1 year ago
Palak Jain
Palak Jain
Director/Designated Partner
over 8 years ago
Rishi Jain
Rishi Jain
Director/Designated Partner
almost 9 years ago
Hitesh Jain
Hitesh Jain
Director/Designated Partner
over 9 years ago
Anil Jain
Anil Jain
Director/Designated Partner
over 17 years ago
Rajinder Singh Kundi
Rajinder Singh Kundi
Director/Designated Partner
almost 19 years ago
Prem Kumar
Prem Kumar
Director/Designated Partner
over 19 years ago
Mohit Oswal
Mohit Oswal
Director/Designated Partner
almost 29 years ago

Past Directors

Manan Jain
Manan Jain
Additional Director
almost 12 years ago
Kunal Jain
Kunal Jain
Additional Director
about 14 years ago

Charges

163 Crore
27 March 2019
Yes Bank Limited
10 Crore
06 October 2018
Bajaj Finance Limited
10 Crore
24 November 2017
Yes Bank Limited
10 Crore
14 November 2017
Yes Bank Limited
15 Crore
20 July 2017
Bajaj Finance Limited
10 Crore
12 May 2017
Bajaj Finance Limited
5 Crore
23 February 2017
Yes Bank Limited
15 Crore
09 February 2017
Yes Bank Limited
15 Crore
26 May 2016
Citi Bank N.a.
5 Crore
31 October 2014
Bajaj Finance Limited
5 Crore
15 July 2013
Icici Bank Limited
3 Crore
15 May 2013
Icici Bank Limited
11 Crore
09 May 2013
Icici Bank Limited
4 Crore
06 October 2010
Kotak Mahindra Bank Limited
37 Crore
24 July 2009
Hdfc Bank Limited
44 Crore
18 September 2006
Citi Bank N.a.
13 Crore
12 August 2016
Bmw India Financial Services Private Limited
65 Lak
12 August 2016
Bmw India Financial Services Private Limited
65 Lak
21 November 2013
Icici Bank Limited
23 Lak
27 November 2013
Icici Bank Limited
12 Lak
20 April 2012
Citibank N.a
10 Crore
01 June 2015
Hdfc Bank Limited
16 Lak
30 April 2015
Hdfc Bank Limited
5 Lak
28 March 2015
Hdfc Bank Limited
15 Lak
14 February 2015
Hdfc Bank Limited
8 Lak
05 January 2015
Hdfc Bank Limited
20 Lak
20 November 2013
Bmw India Financial Services Private Limited
10 Lak
18 January 2014
Bajaj Finance Limited
5 Crore
18 January 2014
Bajaj Finance Limited
5 Crore
06 January 2014
Hdfc Bank Limited
16 Lak
17 March 2011
Hdfc Bank Limited
28 Lak
17 March 2011
Hdfc Bank Limited
28 Lak
17 March 2011
Hdfc Bank Limited
28 Lak
05 March 2012
Corporation Bank -gurgaon - Large Corporate Branch
37 Lak
06 September 2012
Corporation Bank -gurgaon - Large Corporate Branch
8 Lak
30 September 2002
State Bank Of India
1 Crore
05 April 2003
State Bank Of India
5 Crore
31 May 2006
Citi Bank
4 Crore
08 December 2006
Citibank N.a.
16 Crore
30 June 2006
Citi Bank
7 Crore
30 December 2008
The Hongkong And Shanghai Banking Corporation Limited
9 Crore
01 November 2007
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
01 November 2007
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
30 March 1998
The Haryana Financial Corporation
65 Lak
06 July 1998
Central Bank Of India
21 Lak
12 March 2021
Kotak Mahindra Bank Limited
2 Crore
23 June 2020
Bajaj Finance Limited
7 Crore
31 January 2020
Bajaj Finance Limited
7 Crore
24 November 2017
Yes Bank Limited
0
22 April 2022
Yes Bank Limited
0
09 February 2017
Yes Bank Limited
0
22 April 2022
Yes Bank Limited
0
26 May 2016
Citi Bank N.a.
0
12 March 2021
Others
0
27 March 2019
Yes Bank Limited
0
31 January 2020
Others
0
23 June 2020
Others
0
18 September 2006
Citi Bank N.a.
0
06 October 2018
Others
0
14 November 2017
Yes Bank Limited
0
24 July 2009
Hdfc Bank Limited
0
20 July 2017
Others
0
23 February 2017
Yes Bank Limited
0
06 October 2010
Others
0
12 August 2016
Others
0
12 August 2016
Others
0
06 July 1998
Central Bank Of India
0
01 June 2015
Hdfc Bank Limited
0
30 April 2015
Hdfc Bank Limited
0
05 January 2015
Hdfc Bank Limited
0
06 January 2014
Hdfc Bank Limited
0
20 November 2013
Bmw India Financial Services Private Limited
0
15 July 2013
Icici Bank Limited
0
06 September 2012
Corporation Bank -gurgaon - Large Corporate Branch
0
01 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
01 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
31 May 2006
Citi Bank
0
17 March 2011
Hdfc Bank Limited
0
08 December 2006
Citibank N.a.
0
09 May 2013
Icici Bank Limited
0
15 May 2013
Icici Bank Limited
0
14 February 2015
Hdfc Bank Limited
0
28 March 2015
Hdfc Bank Limited
0
18 January 2014
Bajaj Finance Limited
0
18 January 2014
Bajaj Finance Limited
0
05 April 2003
State Bank Of India
0
17 March 2011
Hdfc Bank Limited
0
17 March 2011
Hdfc Bank Limited
0
20 April 2012
Citibank N.a
0
05 March 2012
Corporation Bank -gurgaon - Large Corporate Branch
0
30 September 2002
State Bank Of India
0
12 May 2017
Others
0
30 December 2008
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2006
Citi Bank
0
31 October 2014
Bajaj Finance Limited
0
21 November 2013
Icici Bank Limited
0
27 November 2013
Icici Bank Limited
0
30 March 1998
The Haryana Financial Corporation
0
24 November 2017
Yes Bank Limited
0
22 April 2022
Yes Bank Limited
0
09 February 2017
Yes Bank Limited
0
22 April 2022
Yes Bank Limited
0
26 May 2016
Citi Bank N.a.
0
12 March 2021
Others
0
27 March 2019
Yes Bank Limited
0
31 January 2020
Others
0
23 June 2020
Others
0
18 September 2006
Citi Bank N.a.
0
06 October 2018
Others
0
14 November 2017
Yes Bank Limited
0
24 July 2009
Hdfc Bank Limited
0
20 July 2017
Others
0
23 February 2017
Yes Bank Limited
0
06 October 2010
Others
0
12 August 2016
Others
0
12 August 2016
Others
0
06 July 1998
Central Bank Of India
0
01 June 2015
Hdfc Bank Limited
0
30 April 2015
Hdfc Bank Limited
0
05 January 2015
Hdfc Bank Limited
0
06 January 2014
Hdfc Bank Limited
0
20 November 2013
Bmw India Financial Services Private Limited
0
15 July 2013
Icici Bank Limited
0
06 September 2012
Corporation Bank -gurgaon - Large Corporate Branch
0
01 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
01 November 2007
The Hongkong And Shanghai Banking Corporation Limited
0
31 May 2006
Citi Bank
0
17 March 2011
Hdfc Bank Limited
0
08 December 2006
Citibank N.a.
0
09 May 2013
Icici Bank Limited
0
15 May 2013
Icici Bank Limited
0
14 February 2015
Hdfc Bank Limited
0
28 March 2015
Hdfc Bank Limited
0
18 January 2014
Bajaj Finance Limited
0
18 January 2014
Bajaj Finance Limited
0
05 April 2003
State Bank Of India
0
17 March 2011
Hdfc Bank Limited
0
17 March 2011
Hdfc Bank Limited
0
20 April 2012
Citibank N.a
0
05 March 2012
Corporation Bank -gurgaon - Large Corporate Branch
0
30 September 2002
State Bank Of India
0
12 May 2017
Others
0
30 December 2008
The Hongkong And Shanghai Banking Corporation Limited
0
30 June 2006
Citi Bank
0
31 October 2014
Bajaj Finance Limited
0
21 November 2013
Icici Bank Limited
0
27 November 2013
Icici Bank Limited
0
30 March 1998
The Haryana Financial Corporation
0

Documents

Form DPT-3-10022021-signed
Form MSME FORM I-14122020_signed
Form PAS-6-24112020_signed
Optional Attachment-(3)-24112020
Optional Attachment-(2)-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(4)-24112020
Form PAS-6-25092020_signed
Form PAS-6-25092020_signed
Form PAS-6-24092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form DPT-3-16092020-signed
Form MSME FORM I-15092020_signed
Form CHG-4-18082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Letter of the charge holder stating that the amount has been satisfied-17082020
Optional Attachment-(4)-10072020
Optional Attachment-(1)-10072020
Optional Attachment-(3)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(5)-10072020
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(2)-10072020
Form CHG-1-10072020_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-10072020
Optional Attachment-(1)-10072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200710