Company Information
CIN
Status
Date of Incorporation
26 April 1993
Listing Status
Listed
State
Kanpur
ROC
ROC Kanpur
Industry
Silk Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
149,000,000
Authorised Capital
160,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Preeti Saxena
Director/Designated Partner
over 1 year ago
over 1 year ago
Nishant Chandra
Additional Director
over 8 years ago
over 8 years ago
Surendra Kumar Gupta
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Arti Srivastava
Additional Director
about 6 years ago
about 6 years ago
Shubhra Bhambri
Additional Director
over 8 years ago
over 8 years ago
Rita Mittal
Managing Director
over 10 years ago
over 10 years ago
Raman Ohri
Additional Director
almost 16 years ago
almost 16 years ago
Atul Mittal
Whole Time Director
over 22 years ago
over 22 years ago
Vinay Mittal
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 25] "Clothing, Footwear, Headgear".
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Clothing Including Boots, Shoes Slippers Ties Hats And Caps
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Clothing Including Boots,Shoes,Slipers,Ties, Hats And Caps.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 September 2014
Sbicap Trustee Company Limited
761 Crore
26 February 2013
State Bank Of India
7 Crore
20 March 2012
State Bank Of India
7 Crore
11 March 1995
State Bank Of India
40 Crore
06 June 2006
Idbi Bank Limited
12 Crore
29 March 2011
State Bank Of India-lead Bank
568 Crore
30 November 2011
State Bank Of India
235 Crore
16 January 2013
State Bank Of India
320 Crore
11 March 1995
State Bank Of India
3 Crore
07 July 1998
State Bank Of India
16 Crore
22 November 2013
State Bank Of India
413 Crore
09 May 2001
State Bank Of India
14 Crore
29 January 2013
State Bank Of Travancore
20 Crore
27 April 2000
Industrial Development Bank Of India
5 Crore
05 July 2004
Industrial Development Bank Of India
3 Crore
11 March 1995
State Bank Of India
0
09 May 2001
State Bank Of India
0
26 February 2013
Others
0
07 July 1998
State Bank Of India
0
22 November 2013
State Bank Of India
0
06 June 2006
Idbi Bank Limited
0
11 March 1995
State Bank Of India
0
27 April 2000
Industrial Development Bank Of India
0
05 July 2004
Industrial Development Bank Of India
0
24 September 2014
Sbicap Trustee Company Limited
0
29 January 2013
State Bank Of Travancore
0
16 January 2013
State Bank Of India
0
20 March 2012
Others
0
29 March 2011
State Bank Of India-lead Bank
0
30 November 2011
State Bank Of India
0
11 March 1995
State Bank Of India
0
09 May 2001
State Bank Of India
0
26 February 2013
Others
0
07 July 1998
State Bank Of India
0
22 November 2013
State Bank Of India
0
06 June 2006
Idbi Bank Limited
0
11 March 1995
State Bank Of India
0
27 April 2000
Industrial Development Bank Of India
0
05 July 2004
Industrial Development Bank Of India
0
24 September 2014
Sbicap Trustee Company Limited
0
29 January 2013
State Bank Of Travancore
0
16 January 2013
State Bank Of India
0
20 March 2012
Others
0
29 March 2011
State Bank Of India-lead Bank
0
30 November 2011
State Bank Of India
0
Documents
Form DPT-3-26122020_signed
Auditor?s certificate-26122020
Form DIR-12-29082020_signed
Optional Attachment-(1)-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(2)-27082020
Form DPT-3-01052020-signed
Form MGT-7-13012020_signed
List of share holders, debenture holders;-10012020
Optional Attachment-(3)-10012020
Optional Attachment-(1)-10012020
Copy of MGT-8-10012020
Optional Attachment-(2)-10012020
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form DIR-12-11112019_signed
Form MR-1-08112019_signed
Optional Attachment-(1)-07112019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-06112019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06112019
Copy of board resolution-06112019
Copy of shareholders resolution-06112019
Form MGT-15-30102019_signed
Form MGT-14-21102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102019
Evidence of cessation;-19102019
Form DIR-12-19102019_signed
Optional Attachment-(1)-19102019
Auditor?s certificate-12072019