Company Information

CIN
U52322MH2004PTC144213
Status
Date of Incorporation
27 January 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Mihir Jayantibhai Patel
Mihir Jayantibhai Patel
Director/Designated Partner
for over 1 year
Jayantibhai Babubhai Patel
Jayantibhai Babubhai Patel
Director/Designated Partner
for about 1 year

Past Directors

Savitaben Jayantibhai Patel
Savitaben Jayantibhai Patel
Director
almost 14 years ago
Geetha Suresh Babu
Geetha Suresh Babu
Additional Director
about 17 years ago
Sanoj Vadakkanthazhath Abraham
Sanoj Vadakkanthazhath Abraham
Additional Director
about 17 years ago
Vinod Govindan Kunnool
Vinod Govindan Kunnool
Director
over 17 years ago

Charges

2 Crore
25 June 2012
Corporation Bank
45 Lak
29 March 2012
Corporation Bank
98 Lak
23 October 2007
Corporation Bank
1 Crore
18 October 2004
Corporation Bank
20 Lak
18 October 2004
Corporation Bank
20 Lak
25 June 2012
Corporation Bank
0
23 October 2007
Corporation Bank
0
18 October 2004
Corporation Bank
0
18 October 2004
Corporation Bank
0
29 March 2012
Corporation Bank
0
25 June 2012
Corporation Bank
0
23 October 2007
Corporation Bank
0
18 October 2004
Corporation Bank
0
18 October 2004
Corporation Bank
0
29 March 2012
Corporation Bank
0
25 June 2012
Corporation Bank
0
23 October 2007
Corporation Bank
0
18 October 2004
Corporation Bank
0
18 October 2004
Corporation Bank
0
29 March 2012
Corporation Bank
0

Documents

Form ADT-1-21122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-14-13032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190313
Optional Attachment-(1)-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Altered articles of association-13022019
Altered memorandum of association-13022019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-22012019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019

Frequently Asked Questions

When was the Second dimension exports private limited incorporated?

The Second dimension exports private limited was incorporated with ROC on 27 January 2004 as .

Where has the Second dimension exports private limited been incorporated?

The company was incorporated in Mumbai with registration number 144213.

What is the E-filing status of the company?

The status of Second dimension exports private limited is Active.

Number of Key Management personnel of the Second dimension exports private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Second dimension exports private limited?

The appointed directors in the company are:

  • Jayantibhai babubhai patel
  • Mihir jayantibhai patel
  • Savitaben jayantibhai patel
  • Vinod govindan kunnool
  • Sanoj vadakkanthazhath abraham
  • Geetha suresh babu