Company Information
CIN
Status
Date of Incorporation
13 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
577,602,850
Authorised Capital
880,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shri Ram Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajay Babulal Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vikas Ramu Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vidhi Sultania
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Gaurishankar Agarwal
Additional Director
almost 5 years ago
almost 5 years ago
Santosh Kumar Sultania
Additional Director
over 6 years ago
over 6 years ago
Ravindersingh Lalsingh Parmar
Director
over 9 years ago
over 9 years ago
Ramu Raman Agarwal
Whole Time Director
over 9 years ago
over 9 years ago
Mahesh Kumar Poddar
Company Secretary
over 13 years ago
over 13 years ago
Raghavachari Srinivasan
Additional Director
almost 14 years ago
almost 14 years ago
Bankesh Chandra Agrawal
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 23] Yarns And Threads, For Textile Use
Charges
03 March 2018
Punjab National Bank Limited
6 Lak
04 September 2017
Axis Bank Limited
19 Lak
03 June 2017
Punjab National Bank Limited
6 Lak
22 December 2016
Axis Bank Limited
97 Lak
09 March 2016
Bank Of Baroda
3 Crore
13 January 2016
Punjab National Bank
165 Crore
04 December 2015
Axis Trustee Services Limited
62 Crore
15 October 2015
Axis Trustee Services Limited
72 Crore
01 February 2010
Idbi Bank Limited
8 Crore
21 July 2006
State Bank Of India
11 Crore
24 April 2006
Bank Of Baroda
1,081 Crore
12 April 1991
State Bank Of India
47 Lak
06 June 2012
Idbi Bank Limited
5 Crore
11 May 2012
State Bank Of Travancore
15 Crore
28 June 1997
Bank Of Baroda
1 Crore
17 June 2013
Bank Of Baroda
50 Crore
05 October 2013
Bank Of Baroda
538 Crore
05 October 2013
Bank Of Baroda
538 Crore
17 June 2013
Bank Of Baroda
50 Crore
17 June 2013
Bank Of Baroda
50 Crore
24 April 2006
Bank Of Baroda
227 Crore
12 April 1991
Bank Of India State Bank Of India
9 Crore
03 January 2004
Bank Of Baroda
20 Crore
19 May 2004
Bank Of Baroda
29 Crore
12 April 1991
Bank Of Baroda -state Bank Of India
47 Lak
12 April 1991
Bank Of Baroda
36 Lak
18 May 1991
Bank Of Baroda
24 Lak
16 February 1998
Bankofbaroda
2 Crore
27 January 1994
Bank Of Baroda
33 Lak
25 January 1997
Bank Of Baroda
35 Lak
19 May 2004
Bank Of Baroda
29 Crore
16 February 1998
Bank Of Baroda State Bank Of India
33 Crore
17 August 2021
Bank Of Baroda
63 Lak
06 April 2023
Hdfc Bank Limited
0
17 August 2021
Others
0
03 March 2018
Others
0
03 June 2017
Others
0
05 February 2022
Hdfc Bank Limited
0
22 December 2016
Axis Bank Limited
0
24 April 2006
Others
0
01 February 2010
Idbi Bank Limited
0
04 September 2017
Axis Bank Limited
0
16 February 1998
Bank Of Baroda State Bank Of India
0
05 October 2013
Bank Of Baroda
0
05 October 2013
Bank Of Baroda
0
04 December 2015
Axis Trustee Services Limited
0
12 April 1991
Bank Of Baroda
0
17 June 2013
Bank Of Baroda
0
17 June 2013
Bank Of Baroda
0
06 June 2012
Idbi Bank Limited
0
11 May 2012
State Bank Of Travancore
0
16 February 1998
Bankofbaroda
0
12 April 1991
State Bank Of India
0
21 July 2006
State Bank Of India
0
18 May 1991
Bank Of Baroda
0
25 January 1997
Bank Of Baroda
0
27 January 1994
Bank Of Baroda
0
19 May 2004
Bank Of Baroda
0
12 April 1991
Bank Of Baroda -state Bank Of India
0
19 May 2004
Bank Of Baroda
0
03 January 2004
Bank Of Baroda
0
12 April 1991
Bank Of India State Bank Of India
0
28 June 1997
Bank Of Baroda
0
15 October 2015
Axis Trustee Services Limited
0
17 June 2013
Bank Of Baroda
0
24 April 2006
Bank Of Baroda
0
13 January 2016
Others
0
09 March 2016
Others
0
06 April 2023
Hdfc Bank Limited
0
17 August 2021
Others
0
03 March 2018
Others
0
03 June 2017
Others
0
05 February 2022
Hdfc Bank Limited
0
22 December 2016
Axis Bank Limited
0
24 April 2006
Others
0
01 February 2010
Idbi Bank Limited
0
04 September 2017
Axis Bank Limited
0
16 February 1998
Bank Of Baroda State Bank Of India
0
05 October 2013
Bank Of Baroda
0
05 October 2013
Bank Of Baroda
0
04 December 2015
Axis Trustee Services Limited
0
12 April 1991
Bank Of Baroda
0
17 June 2013
Bank Of Baroda
0
17 June 2013
Bank Of Baroda
0
06 June 2012
Idbi Bank Limited
0
11 May 2012
State Bank Of Travancore
0
16 February 1998
Bankofbaroda
0
12 April 1991
State Bank Of India
0
21 July 2006
State Bank Of India
0
18 May 1991
Bank Of Baroda
0
25 January 1997
Bank Of Baroda
0
27 January 1994
Bank Of Baroda
0
19 May 2004
Bank Of Baroda
0
12 April 1991
Bank Of Baroda -state Bank Of India
0
19 May 2004
Bank Of Baroda
0
03 January 2004
Bank Of Baroda
0
12 April 1991
Bank Of India State Bank Of India
0
28 June 1997
Bank Of Baroda
0
15 October 2015
Axis Trustee Services Limited
0
17 June 2013
Bank Of Baroda
0
24 April 2006
Bank Of Baroda
0
13 January 2016
Others
0
09 March 2016
Others
0
06 April 2023
Hdfc Bank Limited
0
17 August 2021
Others
0
03 March 2018
Others
0
03 June 2017
Others
0
05 February 2022
Hdfc Bank Limited
0
22 December 2016
Axis Bank Limited
0
24 April 2006
Others
0
01 February 2010
Idbi Bank Limited
0
04 September 2017
Axis Bank Limited
0
16 February 1998
Bank Of Baroda State Bank Of India
0
05 October 2013
Bank Of Baroda
0
05 October 2013
Bank Of Baroda
0
04 December 2015
Axis Trustee Services Limited
0
12 April 1991
Bank Of Baroda
0
17 June 2013
Bank Of Baroda
0
17 June 2013
Bank Of Baroda
0
06 June 2012
Idbi Bank Limited
0
11 May 2012
State Bank Of Travancore
0
16 February 1998
Bankofbaroda
0
12 April 1991
State Bank Of India
0
21 July 2006
State Bank Of India
0
18 May 1991
Bank Of Baroda
0
25 January 1997
Bank Of Baroda
0
27 January 1994
Bank Of Baroda
0
19 May 2004
Bank Of Baroda
0
12 April 1991
Bank Of Baroda -state Bank Of India
0
19 May 2004
Bank Of Baroda
0
03 January 2004
Bank Of Baroda
0
12 April 1991
Bank Of India State Bank Of India
0
28 June 1997
Bank Of Baroda
0
15 October 2015
Axis Trustee Services Limited
0
17 June 2013
Bank Of Baroda
0
24 April 2006
Bank Of Baroda
0
13 January 2016
Others
0
09 March 2016
Others
0
Documents
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Particulars of all joint charge holders;-22092020
Instrument(s) of creation or modification of charge;-22092020
Form DPT-3-11092020-signed
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Form DIR-12-26022020_signed
Optional Attachment-(2)-19022020
Optional Attachment-(1)-19022020
Optional Attachment-(3)-19022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
Form MGT-7-07022020_signed
List of share holders, debenture holders;-31012020
Copy of MGT-8-31012020
Optional Attachment-(1)-31012020
Form AOC-4(XBRL)-17012020_signed
XBRL document in respect Consolidated financial statement-10012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Optional Attachment-(1)-10012020
Optional Attachment-(2)-10012020
Form DIR-12-25122019_signed
Notice of resignation;-24122019
Optional Attachment-(1)-24122019
Evidence of cessation;-24122019
Form DIR-12-23112019_signed
Optional Attachment-(1)-14112019
Form ADT-3-16102019_signed
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019