Company Information
CIN
Status
Date of Incorporation
14 October 1990
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
49,233,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Adi Fredoon Madan
Managing Director
over 1 year ago
over 1 year ago
Kaizad Rusi Dadyburjor
Director/Designated Partner
over 1 year ago
over 1 year ago
Ayesha Kaizad Dadyburjor
Director/Designated Partner
over 1 year ago
over 1 year ago
Pheroze Adi Dhanbhoora
Director/Designated Partner
over 1 year ago
over 1 year ago
Vinay Vinod Sanghi
Director
over 10 years ago
over 10 years ago
Ajit Pandurang Walwaikar
Director
almost 21 years ago
almost 21 years ago
Past Directors
Vijay Merchant
Director
over 8 years ago
over 8 years ago
Armand Naozer Aga
Additional Director
over 14 years ago
over 14 years ago
Harishchandra Hiralal Shah
Director Appointed In Casual Vacancy
almost 15 years ago
almost 15 years ago
Niloufer Rustom Irani
Director
almost 19 years ago
almost 19 years ago
Arun Surajprakash Sanghi
Director
almost 21 years ago
almost 21 years ago
Naozer Jamshed Aga
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 25] Manufacturing Of Socks, Accessories And Apparels, Clothing, Footwear, Headgear
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 25] Manufacturing Of Socks, Accessories And Apparels, Clothing, Footwear, Headgear
Charges
26 April 2018
Kotak Mahindra Bank Limited
4 Crore
08 October 2004
Bank Of Baroda
5 Lak
12 October 2004
Bank Of Baroda
2 Crore
09 February 1995
Bank Of Baroda
63 Lak
09 February 1995
Bank Of Baroda
2 Crore
15 February 2020
Axis Bank Limited
37 Lak
29 July 2023
Others
0
15 February 2020
Axis Bank Limited
0
09 February 1995
Bank Of Baroda
0
08 October 2004
Bank Of Baroda
0
12 October 2004
Bank Of Baroda
0
26 April 2018
Others
0
09 February 1995
Bank Of Baroda
0
29 July 2023
Others
0
15 February 2020
Axis Bank Limited
0
09 February 1995
Bank Of Baroda
0
08 October 2004
Bank Of Baroda
0
12 October 2004
Bank Of Baroda
0
26 April 2018
Others
0
09 February 1995
Bank Of Baroda
0
Documents
Form DPT-3-02032021-signed
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Copy of MGT-8-04112020
Form MGT-7-04112020_signed
Form AOC-4(XBRL)-03112020-signed
Form MR-1-22102020_signed
Form MGT-14-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Copy of shareholders resolution-21102020
Copy of board resolution-21102020
Optional Attachment-(1)-21102020
Copy of agreement-21102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21102020
Form MGT-15-01102020_signed
Form CHG-1-03032020_signed
Instrument(s) of creation or modification of charge;-03032020
Optional Attachment-(1)-03032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200303
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form DPT-3-12122019-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of MGT-8-22112019
Optional Attachment-(2)-22112019
Form AOC-4(XBRL)-31102019-signed
Optional Attachment-(1)-25102019