Company Information
CIN
Status
Date of Incorporation
15 November 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
19 August 2014
Paid Up Capital
13,788,300
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Jagdish Sunderji Acharya
Additional Director
over 9 years ago
over 9 years ago
Pradeep Mulshanker Vedant
Additional Director
over 9 years ago
over 9 years ago
Nisha Subbhayya Shetty
Director
about 10 years ago
about 10 years ago
Prity Viral Shah
Director
about 10 years ago
about 10 years ago
Bharat Chatrabhuj Vedant
Additional Director
over 13 years ago
over 13 years ago
Rajesh Ishwarlal Vedant
Director
almost 19 years ago
almost 19 years ago
Charges
23 March 2011
Indian Overseas Bank
46 Crore
06 July 2015
Reliance Capital Ltd
1 Crore
11 February 2012
Reliance Capital Ltd
1 Crore
22 November 2011
Icici Bank Limited
2 Crore
26 March 2011
Hdfc Bank Limited
10 Crore
26 March 2010
Reliance Capital Ltd
1 Crore
06 July 2015
Reliance Capital Ltd
0
22 November 2011
Icici Bank Limited
0
11 February 2012
Reliance Capital Ltd
0
23 March 2011
Indian Overseas Bank
0
26 March 2010
Reliance Capital Ltd
0
26 March 2011
Hdfc Bank Limited
0
06 July 2015
Reliance Capital Ltd
0
22 November 2011
Icici Bank Limited
0
11 February 2012
Reliance Capital Ltd
0
23 March 2011
Indian Overseas Bank
0
26 March 2010
Reliance Capital Ltd
0
26 March 2011
Hdfc Bank Limited
0
06 July 2015
Reliance Capital Ltd
0
22 November 2011
Icici Bank Limited
0
11 February 2012
Reliance Capital Ltd
0
23 March 2011
Indian Overseas Bank
0
26 March 2010
Reliance Capital Ltd
0
26 March 2011
Hdfc Bank Limited
0
06 July 2015
Reliance Capital Ltd
0
22 November 2011
Icici Bank Limited
0
11 February 2012
Reliance Capital Ltd
0
23 March 2011
Indian Overseas Bank
0
26 March 2010
Reliance Capital Ltd
0
26 March 2011
Hdfc Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-08052018
Form CHG-4-08052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180508
Letter of the charge holder-100915.PDF
Form CHG-4-100915.OCT
Memorandum of satisfaction of Charge-100915.PDF
Certificate of Registration of Mortgage-050815.PDF
Instrument of creation or modification of charge-050815.PDF
Certificate of Registration of Mortgage-050815.PDF
Form CHG-1-050815.OCT
Certificate of Registration of Mortgage-050815.PDF
Form DIR-12-150515.OCT
Form MGT-14-150515.OCT
Form MR-1-130515-010415.PDF
Form MR-1-130515-170415.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-130515.PDF
Optional Attachment 2-130515.PDF
Copy of Board Resolution-130515.PDF
Optional Attachment 1-130515.PDF
Copy of shareholder resolution-130515.PDF
Copy of resolution-090515.PDF
Optional Attachment 1-090515.PDF
Form MGT-14-220415.OCT
Optional Attachment 2-220415.PDF
Optional Attachment 1-220415.PDF
Copy of resolution-220415.PDF
Form DIR-12-200415.OCT
Optional Attachment 2-200415.PDF
Optional Attachment 3-200415.PDF
Evidence of cessation-200415.PDF