Company Information
CIN
Status
Date of Incorporation
23 December 1988
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
43,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Jamnadas Merchant
Director/Designated Partner
about 1 year ago
about 1 year ago
Shikha Sethia Bhura
Director/Designated Partner
about 1 year ago
about 1 year ago
Milind Sitaram Desai
Director/Designated Partner
over 1 year ago
over 1 year ago
Seema Umesh Katre
Director/Designated Partner
about 5 years ago
about 5 years ago
Neeraj Madhukar Desai
Beneficial Owner
over 5 years ago
over 5 years ago
Charuchandra Ganesh Patankar
Director
almost 19 years ago
almost 19 years ago
Past Directors
Shivanand Rama Hemmady
Additional Director
about 1 year ago
about 1 year ago
Sunil Dattatraya Joshi
Company Secretary
over 4 years ago
over 4 years ago
Nilesh Shyam Shevade
Additional Director
over 5 years ago
over 5 years ago
Umesh Mohan Katre
Managing Director
about 6 years ago
about 6 years ago
Radhakrishnan Govinda Pillai Nair
Additional Director
about 8 years ago
about 8 years ago
Rahul Lalbhai Mehta
Director
almost 15 years ago
almost 15 years ago
Ashok Gulabrai Daryanani
Director
about 21 years ago
about 21 years ago
Carl Vincent Dantas
Director
about 29 years ago
about 29 years ago
Charges
16 August 2016
Kotak Mahindra Prime Limited
25 Lak
10 September 2015
Kotak Mahindra Prime Limited
35 Lak
21 May 2015
Kotak Mahindra Prime Limited
37 Lak
27 June 1999
Vijaya Bank
12 Lak
27 June 1989
Vijaya Bank
6 Crore
26 June 2015
Kotak Mahindra Prime Limited
11 Lak
09 September 2014
Kotak Mahindra Prime Limited
8 Lak
28 May 2015
Kotak Mahindra Prime Limited
19 Lak
08 September 2014
Kotak Mahindra Prime Limited
5 Lak
31 July 2020
Bank Of Baroda
31 Lak
10 September 2015
Kotak Mahindra Prime Limited
0
16 August 2016
Others
0
31 July 2020
Others
0
27 June 1989
Vijaya Bank
0
08 September 2014
Kotak Mahindra Prime Limited
0
27 June 1999
Vijaya Bank
0
26 June 2015
Kotak Mahindra Prime Limited
0
21 May 2015
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
28 May 2015
Kotak Mahindra Prime Limited
0
10 September 2015
Kotak Mahindra Prime Limited
0
16 August 2016
Others
0
31 July 2020
Others
0
27 June 1989
Vijaya Bank
0
08 September 2014
Kotak Mahindra Prime Limited
0
27 June 1999
Vijaya Bank
0
26 June 2015
Kotak Mahindra Prime Limited
0
21 May 2015
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
28 May 2015
Kotak Mahindra Prime Limited
0
10 September 2015
Kotak Mahindra Prime Limited
0
16 August 2016
Others
0
31 July 2020
Others
0
27 June 1989
Vijaya Bank
0
08 September 2014
Kotak Mahindra Prime Limited
0
27 June 1999
Vijaya Bank
0
26 June 2015
Kotak Mahindra Prime Limited
0
21 May 2015
Kotak Mahindra Prime Limited
0
09 September 2014
Kotak Mahindra Prime Limited
0
28 May 2015
Kotak Mahindra Prime Limited
0
Documents
Form AOC-4(XBRL)-17022021_signed
Approval letter of extension of financial year of AGM-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form DPT-3-21122020-signed
Form ADT-3-03122020_signed
Form ADT-1-03122020_signed
Resignation letter-03122020
Optional Attachment-(1)-02122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Form MGT-15-01122020_signed
Form DPT-3-18092020-signed
Form MGT-14-09092020_signed
Form DIR-12-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(3)-08092020
Form CHG-4-29082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200829
Letter of the charge holder stating that the amount has been satisfied-28082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Declaration by first director-24022020
Optional Attachment-(1)-24022020
Form DIR-12-24022020_signed
Optional Attachment-(1)-18022020