Company Information

CIN
Status
Date of Incorporation
25 September 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Kumar Chakravarty
Pradeep Kumar Chakravarty
Director/Designated Partner
over 1 year ago
Vinod Kumar Umadutta Agarwal
Vinod Kumar Umadutta Agarwal
Director
over 14 years ago
Sureshkumar Umadatta Agarwal
Sureshkumar Umadatta Agarwal
Director/Designated Partner
almost 16 years ago
Milan Anil Kothary
Milan Anil Kothary
Director
over 34 years ago

Past Directors

Mahendrakumar Umadatta Agarwal
Mahendrakumar Umadatta Agarwal
Director
over 14 years ago
Sanjay Anil Kothary
Sanjay Anil Kothary
Director
over 34 years ago

Registered Trademarks

Kotontex Team Interventure Exports India

[Class : 23] Yarns And Threads, For Textile Use Being Goods Included In Class 23

Texcord Team Interventure Exports India

[Class : 23] Yarns And Threads, For Textile Use Being Goods Included In Class 23

Charges

120 Crore
16 April 2013
Uco Bank
20 Crore
11 January 2011
Indusind Bank Ltd.
6 Crore
03 November 2010
Bank Of Baroda
25 Crore
30 September 2010
Dena Bank
69 Crore
03 February 2012
Indian Bank
30 Crore
29 September 2010
Dena Bank
59 Crore
11 January 2011
Indusind Bank Ltd.
0
03 November 2010
Bank Of Baroda
0
16 April 2013
Uco Bank
0
30 September 2010
Dena Bank
0
03 February 2012
Indian Bank
0
29 September 2010
Dena Bank
0
11 January 2011
Indusind Bank Ltd.
0
03 November 2010
Bank Of Baroda
0
16 April 2013
Uco Bank
0
30 September 2010
Dena Bank
0
03 February 2012
Indian Bank
0
29 September 2010
Dena Bank
0

Documents

Form DIR-12-16052018_signed
Evidence of cessation;-15052018
Optional Attachment-(1)-15052018
Letter of the charge holder stating that the amount has been satisfied-11102017
Form CHG-4-11102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20171011
Copy of MGT-8-26092017
List of share holders, debenture holders;-26092017
Form MGT-7-26092017_signed
Form AOC-4(XBRL)-21092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092017
Form CHG-4-23062016_signed
Letter of the charge holder stating that the amount has been satisfied-23062016
CERTIFICATE OF SATISFACTION OF CHARGE-20160623
Form CHG-1-01062016_signed
Instrument(s) of creation or modification of charge;-01062016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160601
XBRL document in respect of balance sheet 21-08-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-220815-210815 for the FY ending on-310314.OCT
FormSchV-210815 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 05-03-2015 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-130315-050315 for the FY ending on-310313.OCT
Form66-050315 for the FY ending on-310313.OCT
FormSchV-050315 for the FY ending on-310313.OCT
Form PAS-3-261214.OCT
Resltn passed by the BOD-261214.PDF
List of allottees-261214.PDF
Form CHG-1-231114.OCT
Certificate of Registration for Modification of Mortgage-221114.PDF
Instrument of creation or modification of charge-221114.PDF