Company Information
CIN
Status
Date of Incorporation
10 March 1998
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
56,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Atmaram Theek
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vivek Daji Desai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jai Prittamdas Hirani
Director
almost 19 years ago
almost 19 years ago
Hari Asandas Ramnani
Director
almost 19 years ago
almost 19 years ago
Kishore Daulatram Vatnani
Managing Director
about 26 years ago
about 26 years ago
Varsha Rajan Sujanani
Director
almost 27 years ago
almost 27 years ago
Rajan Bhagwandas Sujanani
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 18] Bags, Suitcases, Briefcases, Carry Ons And Traveling Bags, Attaché Cases, Pocket Wallets, Leather Belts, Umbrella Covers, Umbrella, Wallets And Allied Products, All Being Goods Included In Class 18.
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
01 August 2002
Bank Of India
9 Crore
06 May 2002
Bank Of India
9 Crore
01 August 2002
Bank Of India
0
06 May 2002
Bank Of India
0
01 August 2002
Bank Of India
0
06 May 2002
Bank Of India
0
01 August 2002
Bank Of India
0
06 May 2002
Bank Of India
0
Documents
List of share holders, debenture holders;-31122020
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Annual return as per schedule V of the Companies Act,1956-30122020
Form 20B-30122020_signed
Notice of resignation;-25122020
Interest in other entities;-25122020
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Evidence of cessation;-25122020
Form e-CODS-28042018_signed
Form 23AC-XBRL-27042018_signed
XBRL document in respect of balance sheet 26042018 for the financial year ending on 31032011
XBRL document in respect of balance sheet 26042018 for the financial year ending on 31032012
Form 23AC-18042018_signed
Form 66-18042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Annual return as per schedule V of the Companies Act,1956-17042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-17042018
Form 20B-17042018_signed
Form INC-22-20032018_signed
Copy of board resolution authorizing giving of notice-19032018
Copies of the utility bills as mentioned above (not older than two months)-19032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032018
Evidence of cessation;-10072017
Form DIR-12-10072017_signed
Optional Attachment-(1)-10072017
Form 23B for period 010413 to 310314-011013.OCT
Form 23B for period 010412 to 310313-011012.OCT