Company Information
CIN
Status
Date of Incorporation
16 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,000
Authorised Capital
500,000
Directors
Sudhesh Laxminarayan Jajoo
Beneficial Owner
over 27 years ago
over 27 years ago
Sunil Jajoo
Director/Designated Partner
over 27 years ago
over 27 years ago
Omprakash Ramniwas Jajoo
Beneficial Owner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 24] Dress Materials & Textile Goods
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
20 June 2015
Tamilnad Mercantile Bank Ltd
10 Lak
05 December 2013
Tamilnad Mercantile Bank Limited
3 Crore
09 October 2004
Bank Of India
15 Lak
05 December 2013
Tamilnad Mercantile Bank Limited
0
09 October 2004
Bank Of India
0
20 June 2015
Tamilnad Mercantile Bank Ltd
0
05 December 2013
Tamilnad Mercantile Bank Limited
0
09 October 2004
Bank Of India
0
20 June 2015
Tamilnad Mercantile Bank Ltd
0
05 December 2013
Tamilnad Mercantile Bank Limited
0
09 October 2004
Bank Of India
0
20 June 2015
Tamilnad Mercantile Bank Ltd
0
Documents
Form DPT-3-14122020_signed
Form DPT-3-16092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Form CHG-4-05122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191205
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Letter of the charge holder stating that the amount has been satisfied-02122019
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form MGT-7-04012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Directors? report as per section 134(3)-26112017
Form AOC-4 additional attachment-26112017
Optional Attachment-(4)-03102017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171003
