Company Information
CIN
Status
Date of Incorporation
31 July 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Textiles, Household Linen Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 November 2022
Paid Up Capital
314,976,450
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kevin Leon Socha
Director/Designated Partner
12 months ago
12 months ago
Past Directors
Cornelia Mast
Additional Director
over 8 years ago
over 8 years ago
Sven Wunsche
Director
over 11 years ago
over 11 years ago
Heinrich Peter Georg Stoll
Director
over 14 years ago
over 14 years ago
Andreas Wilde
Director
over 17 years ago
over 17 years ago
Mohan Ganesan
Whole Time Director
almost 18 years ago
almost 18 years ago
Radhakrishnan Saravanan
Whole Time Director
almost 18 years ago
almost 18 years ago
Samakkulam Varadarajan Ramnarayanan
Whole Time Director
over 21 years ago
over 21 years ago
Prem Karunakaran Kumar
Whole Time Director
over 21 years ago
over 21 years ago
Charges
14 December 2017
Hdfc Bank Limited
5 Crore
18 June 2013
Axis Bank Limited
4 Crore
29 September 2011
Hdfc Bank Limited
3 Crore
10 October 2011
Hdfc Bank Limited
3 Crore
19 December 2020
Axis Bank Limited
0
14 December 2017
Hdfc Bank Limited
0
10 October 2011
Hdfc Bank Limited
0
18 June 2013
Axis Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
19 December 2020
Axis Bank Limited
0
14 December 2017
Hdfc Bank Limited
0
10 October 2011
Hdfc Bank Limited
0
18 June 2013
Axis Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
19 December 2020
Axis Bank Limited
0
14 December 2017
Hdfc Bank Limited
0
10 October 2011
Hdfc Bank Limited
0
18 June 2013
Axis Bank Limited
0
29 September 2011
Hdfc Bank Limited
0
Documents
Form PAS-3-30102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30102020
Copy of Board or Shareholders? resolution-30102020
Form DPT-3-15102020-signed
Form SH-7-14102020-signed
Altered memorandum of assciation;-02102020
List of share holders, debenture holders;-02102020
Directors report as per section 134(3)-02102020
Optional Attachment-(2)-02102020
Copy of the resolution for alteration of capital;-02102020
Optional Attachment-(1)-02102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
Form ADT-1-19092020_signed
Copy of resolution passed by the company-19092020
Optional Attachment-(1)-19092020
Copy of written consent given by auditor-19092020
Form MGT-14-18092020_signed
Copy of the resolution for alteration of capital;-18092020
Altered memorandum of association-18092020
Altered memorandum of assciation;-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Form MGT-14-28082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Altered articles of association-12082020
Form DPT-3-30072020-signed
Instrument(s) of creation or modification of charge;-28072020
Form CHG-1-28072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728