Company Information
CIN
Status
Date of Incorporation
26 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veerbhan Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Thanwarmal Bajaj
Director
over 1 year ago
over 1 year ago
Sakshi Ramesh Bajaj
Director
over 1 year ago
over 1 year ago
Roshan Thanwarmal Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Pooja Veerbhan Bajaj
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 23] Yarns And Threads For Textile Use.
[Class : 24] Fabric For Ladies Dress
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
18 April 2019
State Bank Of India
30 Crore
23 March 2018
Axis Bank Limited
2 Crore
09 July 2014
Hdfc Bank Limited
1 Crore
31 December 2012
Standard Chartered Bank
1 Crore
26 February 2007
Hdfc Bank Limited
3 Crore
23 October 2012
State Bank Of India
12 Crore
18 April 2019
State Bank Of India
0
23 March 2018
Axis Bank Limited
0
26 February 2007
Hdfc Bank Limited
0
23 October 2012
State Bank Of India
0
31 December 2012
Standard Chartered Bank
0
09 July 2014
Hdfc Bank Limited
0
18 April 2019
State Bank Of India
0
23 March 2018
Axis Bank Limited
0
26 February 2007
Hdfc Bank Limited
0
23 October 2012
State Bank Of India
0
31 December 2012
Standard Chartered Bank
0
09 July 2014
Hdfc Bank Limited
0
18 April 2019
State Bank Of India
0
23 March 2018
Axis Bank Limited
0
26 February 2007
Hdfc Bank Limited
0
23 October 2012
State Bank Of India
0
31 December 2012
Standard Chartered Bank
0
09 July 2014
Hdfc Bank Limited
0
Documents
Form DPT-3-24092020-signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Form DPT-3-08072019
Optional Attachment-(1)-07052019
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Form ADT-1-26042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Resignation letter-17042019
Optional Attachment-(1)-17042019