Company Information
CIN
Status
Date of Incorporation
13 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Directors
Kumar Satur Nathani
Director
about 2 years ago
about 2 years ago
Roop Kishinchand Khemani
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Kumar Nathani
Director
about 24 years ago
about 24 years ago
Nand Kishinchand Khemani
Director
over 38 years ago
over 38 years ago
Registered Trademarks
[Class : 23] Yarns Of All Types Included In Class 23
Charges
07 April 1999
Central Bank Of India
3 Crore
07 April 1999
Central Bank Of India
3 Crore
14 May 1990
Central Bank Of India
5 Lak
28 February 1989
Central Bank Of India
25 Lak
02 January 1989
Central Bank Of India
21 Lak
10 August 1988
Central Bank Of India
15 Lak
20 May 1988
Central Bank Of India
15 Lak
07 April 1999
Central Bank Of India
3 Crore
07 April 1999
Central Bank Of India
0
02 January 1989
Central Bank Of India
0
28 February 1989
Central Bank Of India
0
07 April 1999
Central Bank Of India
0
07 April 1999
Central Bank Of India
0
10 August 1988
Central Bank Of India
0
20 May 1988
Central Bank Of India
0
14 May 1990
Central Bank Of India
0
07 April 1999
Central Bank Of India
0
02 January 1989
Central Bank Of India
0
28 February 1989
Central Bank Of India
0
07 April 1999
Central Bank Of India
0
07 April 1999
Central Bank Of India
0
10 August 1988
Central Bank Of India
0
20 May 1988
Central Bank Of India
0
14 May 1990
Central Bank Of India
0
Documents
Form MGT-7-04042021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Approval letter of extension of financial year or AGM-30122020
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-07062019_signed
Evidence of cessation;-03062019
Notice of resignation;-03062019
Form MGT-7-08112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Copy of the intimation sent by company-01102018
Form MGT-7-09122017_signed
