Company Information
CIN
Status
Date of Incorporation
23 June 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Wearing Apparel NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
95,720,000
Authorised Capital
143,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anshuman Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Kumar Mohnani
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Suresh Kumar Mohnani
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Mahesh Chand Mohnani
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Bhagwan Dass Mohnani
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Past Directors
Sanjay Jain
Nominee Director
about 16 years ago
about 16 years ago
Charges
03 June 2009
Punjab National Bank
32 Crore
03 June 2009
Punjab National Bank
30 Crore
12 January 2008
Icici Bank Limited
90 Lak
13 May 2004
India Sme Asset Reconstruction Company Limited
2 Crore
31 October 2003
India Sme Asset Reconstruction Company Limited
7 Crore
10 September 2007
Bank Of Baroda
17 Crore
10 January 2009
Bank Of Baroda
3 Crore
10 September 2007
Bank Of Baroda
2 Crore
10 September 2007
Bank Of Baroda
1 Crore
06 September 2008
Bank Of Baroda
1 Crore
01 October 2008
Bank Of Baroda
2 Crore
21 March 2006
Hongkong And Shanghai Banking Corporation Limited
69 Lak
20 September 2005
Hsbc
65 Lak
06 November 2002
Haryana State Industrial And Infrastructure Development Corporation Limited
4 Crore
10 December 2001
Punjab National Bank
5 Crore
10 December 2001
Punjab National Bank
22 Lak
31 October 2003
Punjab National Bank
25 Lak
31 October 2003
Punjab National Bank
40 Lak
11 July 2002
Punjab National Bank
1 Crore
31 October 2003
Others
0
13 May 2004
Others
0
10 September 2007
Bank Of Baroda
0
10 September 2007
Bank Of Baroda
0
06 November 2002
Haryana State Industrial And Infrastructure Development Corporation Limited
0
11 July 2002
Punjab National Bank
0
31 October 2003
Punjab National Bank
0
20 September 2005
Hsbc
0
03 June 2009
Punjab National Bank
0
10 January 2009
Bank Of Baroda
0
06 September 2008
Bank Of Baroda
0
10 December 2001
Punjab National Bank
0
03 June 2009
Punjab National Bank
0
31 October 2003
Punjab National Bank
0
21 March 2006
Hongkong And Shanghai Banking Corporation Limited
0
01 October 2008
Bank Of Baroda
0
10 December 2001
Punjab National Bank
0
12 January 2008
Icici Bank Limited
0
10 September 2007
Bank Of Baroda
0
31 October 2003
Others
0
13 May 2004
Others
0
10 September 2007
Bank Of Baroda
0
10 September 2007
Bank Of Baroda
0
06 November 2002
Haryana State Industrial And Infrastructure Development Corporation Limited
0
11 July 2002
Punjab National Bank
0
31 October 2003
Punjab National Bank
0
20 September 2005
Hsbc
0
03 June 2009
Punjab National Bank
0
10 January 2009
Bank Of Baroda
0
06 September 2008
Bank Of Baroda
0
10 December 2001
Punjab National Bank
0
03 June 2009
Punjab National Bank
0
31 October 2003
Punjab National Bank
0
21 March 2006
Hongkong And Shanghai Banking Corporation Limited
0
01 October 2008
Bank Of Baroda
0
10 December 2001
Punjab National Bank
0
12 January 2008
Icici Bank Limited
0
10 September 2007
Bank Of Baroda
0
Documents
Form CHG-1-23052018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180523
Instrument(s) of creation or modification of charge;-03052018
Others-240916.PDF
Investor Complaint Form-280515.PDF
Optional Attachment 1-280515.PDF
Complaint non filing of return of cessation-280515.PDF
Investor Complaint Form-111013.PDF
Complaint non filing of return of cessation-111013.PDF
XBRL document in respect of balance sheet 19-04-2012 for the financial year ending on 31-03-2011.pdf.PDF
FormSchV-190412 for the FY ending on-310311.OCT
Form66-190412 for the FY ending on-310311.OCT
Form 23AC XBRL-200412-190412 for the FY ending on-310311.OCT
Form 23B for period 010410 to 310311-061010.OCT
Form23AC-140911 for the FY ending on-310310.OCT
FormSchV-140911 for the FY ending on-310310.OCT
Form66-140911 for the FY ending on-310310.OCT
Form 32-020611.OCT
Evidence of cessation-020611.PDF
Optional Attachment 1-020611.PDF
Certificate of Registration for Modification of Mortgage-100810.PDF
Certificate of Registration for Modification of Mortgage-100810.PDF
Certificate of Registration for Modification of Mortgage-100810.PDF
Instrument of creation or modification of charge-100810.PDF
Form 8-100810-270710-ChargeId-10166947.PDF
Optional Attachment 1-120310.PDF
Evidence of cessation-120310.PDF
Form 32-120310-240210.PDF
Resltn passed by the BOD-050310.PDF
List of allottees-050310.PDF
