Company Information
CIN
Status
Date of Incorporation
03 December 1993
Listing Status
Unlisted
State
Shillong
ROC
ROC Shillong
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
5,766,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ananya Sethi
Director
over 1 year ago
over 1 year ago
Suresh Kumar Swami
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhash Chand Sethi
Director
almost 3 years ago
almost 3 years ago
Kiran Sethi
Director
almost 17 years ago
almost 17 years ago
Past Directors
Suyash Sethi
Director
about 14 years ago
about 14 years ago
Sanjay Kumar Sethi
Director
almost 17 years ago
almost 17 years ago
Sohanlal Sethi
Director
about 31 years ago
about 31 years ago
Tansukhrai Sethi
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 25] Sarees, Dresses, Ready To Wear Clothing.
Charges
11 November 2019
Icici Bank Limited
2 Crore
30 May 2009
Standard Chartered Bank
2 Crore
22 October 2001
Punjab National Bank
20 Lak
26 June 2020
Icici Bank Limited
42 Lak
11 November 2019
Others
0
26 June 2020
Others
0
30 May 2009
Standard Chartered Bank
0
22 October 2001
Punjab National Bank
0
11 November 2019
Others
0
26 June 2020
Others
0
30 May 2009
Standard Chartered Bank
0
22 October 2001
Punjab National Bank
0
11 November 2019
Others
0
26 June 2020
Others
0
30 May 2009
Standard Chartered Bank
0
22 October 2001
Punjab National Bank
0
11 November 2019
Others
0
26 June 2020
Others
0
30 May 2009
Standard Chartered Bank
0
22 October 2001
Punjab National Bank
0
Documents
Form CHG-1-12082020_signed
Instrument(s) of creation or modification of charge;-12082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200812
Instrument(s) of creation or modification of charge;-14112019
Form CHG-1-14112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Form CHG-4-13112019_signed
Letter of the charge holder stating that the amount has been satisfied-13112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191113
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05072019-signed
Auditor?s certificate-27062019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form CHG-1-03122018_signed
Optional Attachment-(1)-03122018
Instrument(s) of creation or modification of charge;-03122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181203
Form MGT-7-28102018_signed