Company Information
CIN
Status
Date of Incorporation
11 June 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,396,630
Authorised Capital
50,000,000
Directors
Subhashchandra Laxmanrao Patil
Director/Designated Partner
about 2 years ago
about 2 years ago
Vishad Padmanabh Mafatlal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Durgashankar Pandya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hrishikesh Arvind Mafatlal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Kunal Suresh Sadarangani
Managing Director
almost 11 years ago
almost 11 years ago
Poorna Kunal Sadarangani
Whole Time Director
almost 12 years ago
almost 12 years ago
Suresh Chetan Sadarangani
Whole Time Director
over 17 years ago
over 17 years ago
Noorie Suresh Sadarangani
Director
about 18 years ago
about 18 years ago
Rekha Hrishikesh Mafatlal
Additional Director
over 18 years ago
over 18 years ago
Kusum Suresh Sadarangani
Managing Director
about 31 years ago
about 31 years ago
Bipin Khushalchand Ghiya
Director
about 31 years ago
about 31 years ago
Registered Trademarks
[Class : 25] Clothings, Readymade Garments Included In Class 25
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Clothings, Readymade Garments Included In Class 25
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Shirt, T Shirt, Trouser, Jeans, Pant, Kurta, Pyjama, Readymade Garment Included In Class 25
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +3 more Brands for Cebon Apparel Private Limited.
Charges
11 December 1991
The Royal Bank Of Scotland N. V.
95 Lak
04 August 1993
The Royal Bank Of Scotland N. V.
1 Crore
14 May 1994
The Royal Bank Of Scotland N. V.
1 Crore
15 December 1995
The Royal Bank Of Scotland N. V.
3 Crore
13 January 1995
The Royal Bank Of Scotland N. V.
2 Crore
14 May 2012
Citi Bank N.a.
2 Crore
29 June 2000
The Royal Bank Of Scotland N. V.
1 Crore
14 May 2012
Citi Bank N.a.
0
04 August 1993
The Royal Bank Of Scotland N. V.
0
11 December 1991
The Royal Bank Of Scotland N. V.
0
15 December 1995
The Royal Bank Of Scotland N. V.
0
14 May 1994
The Royal Bank Of Scotland N. V.
0
13 January 1995
The Royal Bank Of Scotland N. V.
0
29 June 2000
The Royal Bank Of Scotland N. V.
0
14 May 2012
Citi Bank N.a.
0
04 August 1993
The Royal Bank Of Scotland N. V.
0
11 December 1991
The Royal Bank Of Scotland N. V.
0
15 December 1995
The Royal Bank Of Scotland N. V.
0
14 May 1994
The Royal Bank Of Scotland N. V.
0
13 January 1995
The Royal Bank Of Scotland N. V.
0
29 June 2000
The Royal Bank Of Scotland N. V.
0
Documents
Form DPT-3-10122020-signed
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Directors report as per section 134(3)-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112020
Optional Attachment-(1)-29112020
List of share holders, debenture holders;-29112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112020
Form DPT-3-17092020-signed
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(2)-27102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Directors report as per section 134(3)-27102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MSME FORM I-04062019_signed
Form MSME FORM I-29052019_signed
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022019
Optional Attachment-(1)-18022019
