Company Information

CIN
Status
Date of Incorporation
13 July 1961
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyanarayan Hiralal Agarwal
Satyanarayan Hiralal Agarwal
Director/Designated Partner
over 1 year ago
Rajkumar Satyanarayan Agarwal
Rajkumar Satyanarayan Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Vibha Hutchins
Vibha Hutchins
Director
over 10 years ago
Mahipal Sohan Dulgach
Mahipal Sohan Dulgach
Director Appointed In Casual Vacancy
about 12 years ago
Shiv Prakash Banarasidas Seth
Shiv Prakash Banarasidas Seth
Director
over 30 years ago
Shanmukham Kalappura
Shanmukham Kalappura
Director
over 32 years ago

Charges

4 Crore
19 January 1984
Canara Bank
40 Lak
20 December 1983
Canara Bank
1 Crore
20 December 1983
Canara Bank
1 Crore
13 December 1983
Canara Bank
5 Lak
08 October 1983
Canara Bank
19 Lak
06 October 1983
Canara Bank
19 Lak
29 August 1983
Canara Bank
60 Lak
03 April 1983
Bank Of Baroda Ltd.
1 Lak
24 July 1978
The Punjab National Bank Ltd.
34 Thousand
21 March 1978
The Punjab National Bank Ltd.
2 Lak
18 June 1973
The Punjab National Bank Ltd.
10 Lak
08 May 1973
The Punjab National Bank Ltd.
3 Lak
06 May 1973
The Punjab National Bank Ltd.
3 Lak
25 April 1972
The Punjab National Bank Ltd.
2 Lak
20 December 1971
The Punjab National Bank Ltd.
5 Lak
29 February 1968
The Punjab National Bank Ltd.
2 Lak
07 January 1966
Bank Of Baroda Ltd.
7 Lak
05 April 1965
Bank Of Baroda Ltd.
10 Lak
20 December 1983
Canara Bank
0
05 April 1965
Bank Of Baroda Ltd.
0
19 January 1984
Canara Bank
0
06 October 1983
Canara Bank
0
29 August 1983
Canara Bank
0
03 April 1983
Bank Of Baroda Ltd.
0
21 March 1978
The Punjab National Bank Ltd.
0
07 January 1966
Bank Of Baroda Ltd.
0
29 February 1968
The Punjab National Bank Ltd.
0
20 December 1971
The Punjab National Bank Ltd.
0
06 May 1973
The Punjab National Bank Ltd.
0
18 June 1973
The Punjab National Bank Ltd.
0
13 December 1983
Canara Bank
0
25 April 1972
The Punjab National Bank Ltd.
0
24 July 1978
The Punjab National Bank Ltd.
0
08 May 1973
The Punjab National Bank Ltd.
0
20 December 1983
Canara Bank
0
08 October 1983
Canara Bank
0
20 December 1983
Canara Bank
0
05 April 1965
Bank Of Baroda Ltd.
0
19 January 1984
Canara Bank
0
06 October 1983
Canara Bank
0
29 August 1983
Canara Bank
0
03 April 1983
Bank Of Baroda Ltd.
0
21 March 1978
The Punjab National Bank Ltd.
0
07 January 1966
Bank Of Baroda Ltd.
0
29 February 1968
The Punjab National Bank Ltd.
0
20 December 1971
The Punjab National Bank Ltd.
0
06 May 1973
The Punjab National Bank Ltd.
0
18 June 1973
The Punjab National Bank Ltd.
0
13 December 1983
Canara Bank
0
25 April 1972
The Punjab National Bank Ltd.
0
24 July 1978
The Punjab National Bank Ltd.
0
08 May 1973
The Punjab National Bank Ltd.
0
20 December 1983
Canara Bank
0
08 October 1983
Canara Bank
0
20 December 1983
Canara Bank
0
05 April 1965
Bank Of Baroda Ltd.
0
19 January 1984
Canara Bank
0
06 October 1983
Canara Bank
0
29 August 1983
Canara Bank
0
03 April 1983
Bank Of Baroda Ltd.
0
21 March 1978
The Punjab National Bank Ltd.
0
07 January 1966
Bank Of Baroda Ltd.
0
29 February 1968
The Punjab National Bank Ltd.
0
20 December 1971
The Punjab National Bank Ltd.
0
06 May 1973
The Punjab National Bank Ltd.
0
18 June 1973
The Punjab National Bank Ltd.
0
13 December 1983
Canara Bank
0
25 April 1972
The Punjab National Bank Ltd.
0
24 July 1978
The Punjab National Bank Ltd.
0
08 May 1973
The Punjab National Bank Ltd.
0
20 December 1983
Canara Bank
0
08 October 1983
Canara Bank
0

Documents

Form AOC-4-14112023_signed
Form MGT-7A-14112023_signed
Form ADT-1-10112023_signed
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form MGT-7A-25102023
List of Directors;-25102023
List of share holders, debenture holders;-25102023
Form AOC-4-25102023
Copy of resolution passed by the company-11102023
Copy of written consent given by auditor-11102023
Copy of the intimation sent by company-11102023
Form ADT-1-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form AOC-4-29102022
Form MGT-7A-09112022_signed
List of Directors;-05112022
List of share holders, debenture holders;-05112022
List of Directors;-03112021
List of share holders, debenture holders;-03112021
Form MGT-7A-03112021_signed
Directors report as per section 134(3)-28102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Form AOC-4-28102021_signed
Copy of board resolution authorizing giving of notice-24082021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082021
Optional Attachment-(1)-24082021
Copies of the utility bills as mentioned above (not older than two months)-24082021