Company Information
CIN
Status
Date of Incorporation
10 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,510,000
Authorised Capital
2,500,000
Directors
Damyanti Babulal Chheda
Director
about 2 years ago
about 2 years ago
Gouriben Devji Chheda
Director
about 2 years ago
about 2 years ago
Babulal Keshavji Chheda
Director/Designated Partner
over 2 years ago
over 2 years ago
Chunilal Punshi Chhadva
Director
over 2 years ago
over 2 years ago
Manjulaben Maganlal Chheda
Director
over 2 years ago
over 2 years ago
Mansukhbhai Keshavji Chheda
Director
over 2 years ago
over 2 years ago
Rohit Maganlal Chheda
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Maganlal Keshavji Chheda
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods, Including Suitings, Shirtings, Sarees, Dress Materials, Towels, Napkins And All Other Goods Included In Class 24.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Included In Class 36.
[Class : 35] Retail Outlet And Departmental Stores.
View +38 more Brands for Carron Clothing Private Limited.
Charges
14 October 2004
Union Bank Of India
1 Crore
12 August 2020
Hdfc Bank Limited
1 Crore
14 October 2004
Others
0
12 August 2020
Hdfc Bank Limited
0
14 October 2004
Others
0
12 August 2020
Hdfc Bank Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-02112020
Form CHG-4-02112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201102
Form DPT-3-19092020-signed
Form CHG-1-01092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Instrument(s) of creation or modification of charge;-31082020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(3)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(2)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(4)-27112019
Form DIR-12-22112019_signed
Declaration by first director-19112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Interest in other entities;-17082019
Form DIR-12-17082019_signed
Optional Attachment-(1)-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form ADT-1-01082019_signed
Copy of written consent given by auditor-29072019
Copy of the intimation sent by company-29072019
