Company Information

CIN
Status
Date of Incorporation
29 April 1981
Classes
Listing Status
Unlisted
Type
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
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Umesh Kumar Agarwalla
Umesh Kumar Agarwalla
Director/Designated Partner
for over 23 years
Pritamkumar Jiwanram Sanghai
Pritamkumar Jiwanram Sanghai
Beneficial Owner
for about 38 years

Past Directors

Udit Sanghai
Udit Sanghai
Additional Director
over 1 year ago
Nandlal Sanghai
Nandlal Sanghai
Additional Director
over 6 years ago
Pawankumar Jiwanram Sanghai
Pawankumar Jiwanram Sanghai
Director
over 43 years ago

Trademarks

Osmonde Someshwara Industries And Exports

[Class : 25] Bandanas [Neckerchiefs], Beach Clothes, Belts [Clothing], Boas [Necklets], Brassieres, Camisoles, Caps [Headwear], Clothing, Cuffs, Fur Stoles, Gloves [Clothing], Hats, Headbands [Clothing], Hosiery, Jerseys [Clothing], Jumpers [Shirt Fronts], Knitwear [Clothing], Leggings, Muffs [Clothing], Neckties, Pocket Squares, Pullovers, Pyjamas, Readymade Clothing, Sari...

Charges

31 Crore
12 October 2006
Central Bank Of India
10 Crore
26 February 2001
Central Bank Of India
1 Crore
23 February 2001
Central Bank Of India
70 Lak
31 August 2000
Central Bank Of India
51 Lak
01 July 1999
Central Bank Of India
10 Lak
09 March 1998
Central Bank Of India
1 Crore
17 April 1993
Central Bank Of India
22 Lak
17 April 1993
Central Bank Of India
22 Lak
24 October 1991
Central Bank Of India
50 Lak
25 June 1991
The Tamilnad Industrial Investment Corp. Ltd.
5 Lak
25 June 1991
The Tamilnad Industrial Investment Corp. Ltd.
1 Lak
27 March 1991
Central Bank Of India
1 Crore
05 October 1989
Central Bank Of India
13 Crore
24 April 1989
Societe Generale
52 Lak
20 April 1985
Central Bank Of India
12 Lak
23 January 1985
Central Bank Of India
6 Lak
04 May 1984
Central Bank Of India
10 Lak
01 July 2003
The Zoroastrian Co-operative Bank Limited
1 Crore
23 August 2002
The Zoroastrian Co-operative Bank Limited
75 Lak
02 March 2010
The Zoroastrian Co-operative Bank Limited
2 Crore
25 August 2006
The Zoroastrian Co-operative Bank Limited
60 Lak
15 October 1997
The Zoroastrian Co-operative Bank Limited
60 Lak
28 December 1999
The Zoroastrian Co-operative Bank Limited
11 Lak
24 January 2011
The Zoroastrian Co-operative Bank Ltd.
20 Lak
22 October 2020
Hdfc Bank Limited
16 Lak
19 August 2022
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
12 October 2006
Others
0
25 August 2006
The Zoroastrian Co-operative Bank Limited
0
23 January 1985
Central Bank Of India
0
31 August 2000
Central Bank Of India
0
28 December 1999
The Zoroastrian Co-operative Bank Limited
0
01 July 1999
Central Bank Of India
0
15 October 1997
The Zoroastrian Co-operative Bank Limited
0
17 April 1993
Central Bank Of India
0
24 October 1991
Central Bank Of India
0
25 June 1991
The Tamilnad Industrial Investment Corp. Ltd.
0
27 March 1991
Central Bank Of India
0
02 March 2010
The Zoroastrian Co-operative Bank Limited
0
24 January 2011
The Zoroastrian Co-operative Bank Ltd.
0
20 April 1985
Central Bank Of India
0
26 February 2001
Central Bank Of India
0
09 March 1998
Central Bank Of India
0
24 April 1989
Societe Generale
0
23 February 2001
Central Bank Of India
0
17 April 1993
Central Bank Of India
0
25 June 1991
The Tamilnad Industrial Investment Corp. Ltd.
0
05 October 1989
Central Bank Of India
0
01 July 2003
The Zoroastrian Co-operative Bank Limited
0
23 August 2002
The Zoroastrian Co-operative Bank Limited
0
04 May 1984
Central Bank Of India
0
19 August 2022
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
12 October 2006
Others
0
25 August 2006
The Zoroastrian Co-operative Bank Limited
0
23 January 1985
Central Bank Of India
0
31 August 2000
Central Bank Of India
0
28 December 1999
The Zoroastrian Co-operative Bank Limited
0
01 July 1999
Central Bank Of India
0
15 October 1997
The Zoroastrian Co-operative Bank Limited
0
17 April 1993
Central Bank Of India
0
24 October 1991
Central Bank Of India
0
25 June 1991
The Tamilnad Industrial Investment Corp. Ltd.
0
27 March 1991
Central Bank Of India
0
02 March 2010
The Zoroastrian Co-operative Bank Limited
0
24 January 2011
The Zoroastrian Co-operative Bank Ltd.
0
20 April 1985
Central Bank Of India
0
26 February 2001
Central Bank Of India
0
09 March 1998
Central Bank Of India
0
24 April 1989
Societe Generale
0
23 February 2001
Central Bank Of India
0
17 April 1993
Central Bank Of India
0
25 June 1991
The Tamilnad Industrial Investment Corp. Ltd.
0
05 October 1989
Central Bank Of India
0
01 July 2003
The Zoroastrian Co-operative Bank Limited
0
23 August 2002
The Zoroastrian Co-operative Bank Limited
0
04 May 1984
Central Bank Of India
0
19 August 2022
Hdfc Bank Limited
0
22 October 2020
Hdfc Bank Limited
0
12 October 2006
Others
0
25 August 2006
The Zoroastrian Co-operative Bank Limited
0
23 January 1985
Central Bank Of India
0
31 August 2000
Central Bank Of India
0
28 December 1999
The Zoroastrian Co-operative Bank Limited
0
01 July 1999
Central Bank Of India
0
15 October 1997
The Zoroastrian Co-operative Bank Limited
0
17 April 1993
Central Bank Of India
0
24 October 1991
Central Bank Of India
0
25 June 1991
The Tamilnad Industrial Investment Corp. Ltd.
0
27 March 1991
Central Bank Of India
0
02 March 2010
The Zoroastrian Co-operative Bank Limited
0
24 January 2011
The Zoroastrian Co-operative Bank Ltd.
0
20 April 1985
Central Bank Of India
0
26 February 2001
Central Bank Of India
0
09 March 1998
Central Bank Of India
0
24 April 1989
Societe Generale
0
23 February 2001
Central Bank Of India
0
17 April 1993
Central Bank Of India
0
25 June 1991
The Tamilnad Industrial Investment Corp. Ltd.
0
05 October 1989
Central Bank Of India
0
01 July 2003
The Zoroastrian Co-operative Bank Limited
0
23 August 2002
The Zoroastrian Co-operative Bank Limited
0
04 May 1984
Central Bank Of India
0

Documents

Directors report as per section 134(3)-26102019 marked as defective by Registrar on 18-05-2021
Form AOC-4-26102019_signed marked as defective by Registrar on 18-05-2021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 marked as defective by Registrar on 18-05-2021
Form PAS-6-29122020_signed
Form MSME FORM I-29122020_signed
Optional Attachment-(1)-29122020
Form CHG-1-07122020_signed
Instrument(s) of creation or modification of charge;-07122020
Optional Attachment-(1)-07122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form PAS-6-09102020_signed
Optional Attachment-(1)-09102020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
Optional Attachment-(1)-12092020
Instrument(s) of creation or modification of charge;-12092020
Form DPT-3-10082020-signed
Form GNL-2-09072020-signed
Optional Attachment-(1)-16062020
Form GNL-2-16122019-signed

Frequently Asked Questions

What is the incorporation date of the Someshwara industries and exports limited?

Incorporation date of the company is 29 April 1981 .

What is the state of the Someshwara industries and exports limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Someshwara industries and exports limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Someshwara industries and exports limited?

Someshwara industries and exports limited has appointed 5 of directors.

Who are the appointed Directors in Someshwara industries and exports limited?

The appointed directors in the company are:

  • Pritamkumar jiwanram sanghai
  • Pawankumar jiwanram sanghai
  • Umesh kumar agarwalla
  • Nandlal sanghai
  • Udit sanghai