Company Information
CIN
Status
Date of Incorporation
12 August 1994
Listing Status
Listed
State
Mumbai
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
23 October 2020
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kalpesh Harakhchand Gala
Director
over 11 years ago
over 11 years ago
Sunil Shrikrishna Mahadik
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 25] Readymade Garments, Clothing, Headgear, Footwear
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 25] Readymade Garments, Clothing, Headgear, Footwear
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 25] Readymade Garments, Clothing, Headgear, Footwear
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
Charges
18 March 2016
Standard Chartered Bank
4 Crore
30 June 2014
Icici Bank Limited
50 Lak
13 June 2000
The Shamrao Vithal Co-operative Ban Ltd.
7 Lak
27 July 2011
Icici Bank Limited
6 Crore
24 December 1997
The Shamrao Vithal Co-operative Bank Limited
4 Lak
Documents
Form DPT-3-23032021_signed
Form AOC-4-04012021_signed
Form MGT-7-04012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form CHG-4-02102020_signed
Letter of the charge holder stating that the amount has been satisfied-02102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201002
Form DPT-3-18092020-signed
Form CHG-4-02032020_signed
Letter of the charge holder stating that the amount has been satisfied-02032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200302
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Optional Attachment-(1)-10012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-02012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DPT-3-17072019
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
