Company Information

CIN
Status
Date of Incorporation
04 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Purvi Ketan Patel
Purvi Ketan Patel
Director/Designated Partner
over 1 year ago
Ketan Chhaganlal Patel
Ketan Chhaganlal Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Nisha Hiren Chandarana
Nisha Hiren Chandarana
Director
almost 17 years ago
Ila Manoj Suchde
Ila Manoj Suchde
Director
almost 17 years ago
Haresh Gokaldas Chandarana
Haresh Gokaldas Chandarana
Director
over 18 years ago
Hiren Haresh Chandarana
Hiren Haresh Chandarana
Director
over 18 years ago
Mitul Manoj Suchde
Mitul Manoj Suchde
Director
over 18 years ago
Manoj Mulji Suchde
Manoj Mulji Suchde
Director
over 18 years ago

Charges

0
30 June 2015
Nkgsb Co-op. Bank Ltd.
2 Crore
20 March 2017
Nkgsb Co.op. Bank Ltd.
80 Lak
13 December 2011
Religare Finvest Limited
2 Crore
07 March 2008
Vijaya Bank
1 Crore
21 August 2007
Vijaya Bank
2 Crore
06 June 2023
State Bank Of India
0
20 March 2017
Others
0
13 December 2011
Religare Finvest Limited
0
07 March 2008
Vijaya Bank
0
30 June 2015
Nkgsb Co-op. Bank Ltd.
0
21 August 2007
Vijaya Bank
0
06 June 2023
State Bank Of India
0
20 March 2017
Others
0
13 December 2011
Religare Finvest Limited
0
07 March 2008
Vijaya Bank
0
30 June 2015
Nkgsb Co-op. Bank Ltd.
0
21 August 2007
Vijaya Bank
0
06 June 2023
State Bank Of India
0
20 March 2017
Others
0
13 December 2011
Religare Finvest Limited
0
07 March 2008
Vijaya Bank
0
30 June 2015
Nkgsb Co-op. Bank Ltd.
0
21 August 2007
Vijaya Bank
0

Documents

Form ADT-3-08102020_signed
Resignation letter-07102020
Form DIR-12-29102019_signed
Form INC-22-10102019_signed
Optional Attachment-(1)-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Copy of board resolution authorizing giving of notice-10102019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-10102019
Copies of the utility bills as mentioned above (not older than two months)-10102019
Form DPT-3-30062019
Notice of resignation;-27042019
Interest in other entities;-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Form CHG-4-20122018_signed
Letter of the charge holder stating that the amount has been satisfied-20122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181220
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form INC-22-16062018_signed
Copy of board resolution authorizing giving of notice-16062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062018
Copies of the utility bills as mentioned above (not older than two months)-16062018
Copy of resolution passed by the company-02022018
Copy of written consent given by auditor-02022018