Company Information

CIN
U18101GJ2003PTC046421
Status
Date of Incorporation
09 September 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
04 June 2020
Paid Up Capital
298,943,180
Authorised Capital
300,000,000

Directors

Rakesh Thakorbhai Desai
Rakesh Thakorbhai Desai
Director
for about 21 years
Kattur Eswaran Venkatachalapathy
Kattur Eswaran Venkatachalapathy
Director
for about 12 years
Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
for over 1 year
Jagdish Gajanand Dalal
Jagdish Gajanand Dalal
Individual Promoter
for almost 21 years
Shailesh Shyam Chaturvedi
Shailesh Shyam Chaturvedi
Director/Designated Partner
for about 1 year

Past Directors

Kannan Soundararajan
Kannan Soundararajan
Additional Director
about 9 years ago
Martijn Hagman .
Martijn Hagman .
Additional Director
over 9 years ago
Daniel Heinrich Grieder
Daniel Heinrich Grieder
Director
about 10 years ago
Rubenkamp Michiel Alfons Johannes
Rubenkamp Michiel Alfons Johannes
Director
about 11 years ago
Ludovicus Rudolf Onnink
Ludovicus Rudolf Onnink
Additional Director
about 13 years ago
Fred Gehring
Fred Gehring
Additional Director
about 13 years ago
Mohan Bhagwandas Murjani
Mohan Bhagwandas Murjani
Director Appointed In Casual Vacancy
over 15 years ago
Bhairav Bharat Kothari
Bhairav Bharat Kothari
Director Appointed In Casual Vacancy
over 15 years ago
Vijay Mohan Murjani
Vijay Mohan Murjani
Director
about 21 years ago

Charges

180 Crore
06 May 2016
The Hongkong And Shanghai Banking Corporation Limited
90 Crore
13 January 2016
Hdfc Bank Limited
90 Crore
19 April 2004
State Bank Of India
46 Crore
19 August 2010
Lakshmi Vilas Bank Limited
5 Crore
25 May 2009
The Lakshmi Vilas Bank Limited
3 Crore
19 April 2004
State Bank Of India
0
25 May 2009
The Lakshmi Vilas Bank Limited
0
19 August 2010
Lakshmi Vilas Bank Limited
0
19 April 2004
State Bank Of India
0
25 May 2009
The Lakshmi Vilas Bank Limited
0
19 August 2010
Lakshmi Vilas Bank Limited
0
19 April 2004
State Bank Of India
0
25 May 2009
The Lakshmi Vilas Bank Limited
0
19 August 2010
Lakshmi Vilas Bank Limited
0

Documents

Form INC-28-28082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15082020
Form CHG-1-14082020_signed
Instrument(s) of creation or modification of charge;-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Optional Attachment-(1)-14082020
Notice of resignation;-14082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200814
Form AOC-4(XBRL)-29062020-signed
Copy of MGT-8-25062020
List of share holders, debenture holders;-25062020
Form MGT-7-25062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062020
Form MGT-14-12032020_signed
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019

Frequently Asked Questions

When was the Tommy hilfiger arvind fashion private limited incorporated?

The Tommy hilfiger arvind fashion private limited was incorporated with ROC on 09 September 2003 as .

Where has the Tommy hilfiger arvind fashion private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 046421.

What is the E-filing status of the company?

The status of Tommy hilfiger arvind fashion private limited is Amalgamated.

Number of Key Management personnel of the Tommy hilfiger arvind fashion private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Tommy hilfiger arvind fashion private limited?

The appointed directors in the company are:

  • Jagdish gajanand dalal
  • Rakesh thakorbhai desai
  • Vijay mohan murjani
  • Bhairav bharat kothari
  • Kattur eswaran venkatachalapathy
  • Kannan soundararajan
  • Shailesh shyam chaturvedi
  • Fred gehring
  • Ludovicus rudolf onnink
  • Rubenkamp michiel alfons johannes
  • Daniel heinrich grieder
  • Martijn hagman .
  • Mohan bhagwandas murjani
  • Pramod kumar gupta