Company Information
CIN
Status
Date of Incorporation
23 October 1989
Listing Status
Unlisted
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
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ranjana Jitendra Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Swaraj Jeetendra Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Rangnath Patil
Director/Designated Partner
about 35 years ago
about 35 years ago
Charges
15 February 2017
State Bank Of India
6 Lak
14 August 2009
State Bank Of India
41 Lak
14 August 2009
State Bank Of India
41 Lak
28 November 2001
Statae Bank Of India
12 Lak
13 January 1992
Statae Bank Of India
14 Lak
15 January 2020
Icici Bank Limited
2 Crore
15 January 2020
Others
0
15 February 2017
State Bank Of India
0
14 August 2009
State Bank Of India
0
13 January 1992
Statae Bank Of India
0
28 November 2001
Statae Bank Of India
0
14 August 2009
State Bank Of India
0
15 January 2020
Others
0
15 February 2017
State Bank Of India
0
14 August 2009
State Bank Of India
0
13 January 1992
Statae Bank Of India
0
28 November 2001
Statae Bank Of India
0
14 August 2009
State Bank Of India
0
Documents
Form DPT-3-31082020-signed
Form CHG-1-04032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200304
Instrument(s) of creation or modification of charge;-29022020
Form CHG-4-12022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200212
Letter of the charge holder stating that the amount has been satisfied-10022020
Form MGT-14-01012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Form MGT-7-30122019_signed
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-26122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form PAS-3-16102019_signed
Optional Attachment-(1)-16102019
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.-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(2)-16102019
Copy of Board or Shareholders? resolution-16102019
Copy of the special resolution authorizing the issue of bonus shares;-16102019
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-25122018