Company Information
CIN
Status
Date of Incorporation
14 May 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
7,865,000
Authorised Capital
10,000,000
Directors
Vinodkumar Vishwanath Prasad Tulsyan
Beneficial Owner
over 2 years ago
over 2 years ago
Nanhelal Ramsukh Gupta
Director
over 2 years ago
over 2 years ago
Past Directors
Deepak Govindram Dariyani
Director
almost 12 years ago
almost 12 years ago
Manoj Kumar Tulsyan
Director
over 15 years ago
over 15 years ago
Madhu Kansal
Director
over 15 years ago
over 15 years ago
Vijaykumar Surendraprasad Agrawal
Director
over 15 years ago
over 15 years ago
Ashok Kumar Kansal
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 24] Saree And Dress Materials Included In Class 24.
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
18 June 2012
Ing Vysya Bank Limited
3 Crore
11 August 2006
State Bank Of Travancore
9 Crore
19 January 2011
State Bank Of Travancore
1 Crore
30 March 2002
State Bank Of Travankore
6 Lak
19 January 2011
State Bank Of Travancore
0
18 June 2012
Ing Vysya Bank Limited
0
30 March 2002
State Bank Of Travankore
0
11 August 2006
State Bank Of Travancore
0
19 January 2011
State Bank Of Travancore
0
18 June 2012
Ing Vysya Bank Limited
0
30 March 2002
State Bank Of Travankore
0
11 August 2006
State Bank Of Travancore
0
19 January 2011
State Bank Of Travancore
0
18 June 2012
Ing Vysya Bank Limited
0
30 March 2002
State Bank Of Travankore
0
11 August 2006
State Bank Of Travancore
0
Documents
Form MGT-14-29122020-signed
Form SH-7-29122020-signed
Altered articles of association;-22122020
Altered articles of association-22122020
Altered memorandum of association-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Copy of the resolution for alteration of capital;-22122020
List of share holders, debenture holders;-13102020
Directors report as per section 134(3)-13102020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Directors report as per section 134(3)-17092019
Form AOC-4-17092019_signed
Form MGT-7-17092019_signed
Form ADT-1-16092019_signed
Copy of the intimation sent by company-16092019
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form MGT-14-04012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Directors report as per section 134(3)-22092018
Form MGT-7-22092018_signed
Form AOC-4-22092018_signed
