Company Information
CIN
Status
Date of Incorporation
23 May 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sushilkumar Tormal Poddar
Director/Designated Partner
about 1 year ago
about 1 year ago
Prakash Banwarilal Poddar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Sushilkumar Poddar
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 24] Blouse Piece, Dress Materials , Grey Cloth, Textile Piece Goods, Suiting, Shirting, Bed Sheets, Bed Linen, Pillow Cover, Handkerchief, Towels, Napkins, Curtain Cloth,Tapestry Cloth, Furnishing Cloth
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
04 March 2010
Tamilnad Mercantile Bank Limited
5 Crore
27 July 2020
Tamilnad Mercantile Bank Limited
98 Lak
04 March 2010
Others
0
27 July 2020
Others
0
04 March 2010
Others
0
27 July 2020
Others
0
04 March 2010
Others
0
27 July 2020
Others
0
Documents
Form AOC-4-17122020_signed
Form ADT-1-16122020_signed
Copy of written consent given by auditor-16122020
Directors report as per section 134(3)-16122020
Approval letter of extension of financial year or AGM-16122020
Optional Attachment-(1)-16122020
Copy of resolution passed by the company-16122020
Approval letter for extension of AGM;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Copy of the intimation sent by company-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form MSME FORM I-25112020_signed
Form DPT-3-23112020-signed
Form DPT-3-22092020-signed
Instrument(s) of creation or modification of charge;-18082020
Form CHG-1-18082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
Optional Attachment-(2)-26022020
Form MSME FORM I-20112019_signed
List of share holders, debenture holders;-06102019
Directors report as per section 134(3)-06102019
Optional Attachment-(1)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed