Company Information
CIN
Status
Date of Incorporation
05 October 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,838,000
Authorised Capital
50,000,000
Directors
Shamsundar Dagdulal Marda
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajgopal Dagdulal Marda
Director/Designated Partner
over 2 years ago
over 2 years ago
Laxmikant Dagdulal Marda
Director/Designated Partner
over 12 years ago
over 12 years ago
Bhikulal Dagdulal Marda
Director/Designated Partner
about 36 years ago
about 36 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods, Household Linen And Fabrics, Wall Papers, Dhoties, Dress Material, Bed Sheets, Sarees, Shirting, Suiting And Lungies, Table Covers, Towels, Handkerchiefs, Blankets, Bed Covers, Tissues (Piece Goods).
Charges
08 May 2018
Icici Bank Limited
14 Crore
27 May 2014
Bank Of India
11 Crore
20 September 2010
Tamilnad Mercantile Bank Ltd.
9 Crore
22 May 2017
Tamilnad Mercantile Bank Limited
9 Crore
08 October 2011
Tamilnad Mercantile Bank Ltd.
5 Crore
20 September 2010
Tamilnad Mercantile Bank Ltd
10 Crore
05 March 2010
Tamilnad Mercantile Bank Ltd.
4 Crore
31 January 1995
Sicom Ltd.
1 Crore
11 November 2005
Sicom Limited
14 Crore
26 March 2002
Sicom Ltd.
3 Crore
10 November 2004
Sicom Ltd.
12 Crore
30 November 2022
Others
0
08 May 2018
Others
0
27 May 2014
Bank Of India
0
22 May 2017
Others
0
20 September 2010
Tamilnad Mercantile Bank Ltd
0
20 September 2010
Tamilnad Mercantile Bank Ltd.
0
08 October 2011
Tamilnad Mercantile Bank Ltd.
0
05 March 2010
Tamilnad Mercantile Bank Ltd.
0
11 November 2005
Sicom Limited
0
31 January 1995
Sicom Ltd.
0
26 March 2002
Sicom Ltd.
0
10 November 2004
Sicom Ltd.
0
30 November 2022
Others
0
08 May 2018
Others
0
27 May 2014
Bank Of India
0
22 May 2017
Others
0
20 September 2010
Tamilnad Mercantile Bank Ltd
0
20 September 2010
Tamilnad Mercantile Bank Ltd.
0
08 October 2011
Tamilnad Mercantile Bank Ltd.
0
05 March 2010
Tamilnad Mercantile Bank Ltd.
0
11 November 2005
Sicom Limited
0
31 January 1995
Sicom Ltd.
0
26 March 2002
Sicom Ltd.
0
10 November 2004
Sicom Ltd.
0
Documents
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Approval letter for extension of AGM;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Approval letter of extension of financial year of AGM-26112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-08112019
Copy of resolution passed by the company-08112019
Form DPT-3-18102019-signed
Form DPT-3-31072019-signed
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Optional Attachment-(1)-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form INC-22-03052019_signed
Copy of board resolution authorizing giving of notice-03052019
Copies of the utility bills as mentioned above (not older than two months)-03052019
Optional Attachment-(1)-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
List of share holders, debenture holders;-28112018
Copy of MGT-8-28112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Form AOC-4(XBRL)-28112018_signed
Instrument(s) of creation or modification of charge;-26062018
