Company Information
CIN
Status
Date of Incorporation
27 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
33,500,000
Authorised Capital
75,000,000
Directors
Devanshi Kamlesh Damani
Director/Designated Partner
about 2 years ago
about 2 years ago
Nidhi Kaushik Busa
Director/Designated Partner
about 2 years ago
about 2 years ago
Narain Nanik Hingorani
Managing Director
almost 3 years ago
almost 3 years ago
Past Directors
Anshul Darshan Kukreja
Additional Director
about 6 years ago
about 6 years ago
Roopa Haresh Teckchandani
Additional Director
over 10 years ago
over 10 years ago
Kavita Narain Hingorani
Additional Director
over 10 years ago
over 10 years ago
Chandru Khiaram Bakhtiani
Director
almost 28 years ago
almost 28 years ago
Registered Trademarks
[Class : 25] Articles Of Clothing Including Shirts, Trousers, Boots, Shoes, Slippers, Nighties, Bermuda, Brassieres, Slips, Panties, Socks, Belts (For Wear), Hosiery Necktie, Tie, Bow All Being Goods Included In Class 25
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 25] Articles Of Clothing Including Shirts, Trousers, Boots, Shoes, Slippers, Nighties, Bermuda, Brassieres, Slips, Panties, Socks, Belts (For Wear), Hosiery Necktie, Tie, Bow All Being Goods Included In Class 25
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
18 December 2018
Housing Development Finance Corporation Limited
4 Crore
25 July 2018
Indusind Bank Ltd.
10 Crore
29 August 2013
Karnataka Bank Ltd.
50 Lak
01 October 2012
Karnataka Bank Limited
3 Crore
01 November 2016
India Infoline Finance Limited
5 Crore
27 October 2014
Indiabulls Housing Finance Limited
2 Crore
28 February 2015
Indiabulls Housing Finance Limited
2 Crore
05 September 2011
Icici Bank Limited
2 Crore
07 June 2010
Icici Bank Limited
2 Crore
30 August 2007
Icici Bank Limited
70 Lak
30 August 2007
Icici Bank Limited
6 Crore
30 September 2013
Pnb Housing Finance Limited
4 Crore
17 January 2006
Hdfc Bank Limited
5 Crore
02 February 2001
Karnataka Bank Limited
3 Crore
17 May 2006
Karnataka Bank Ltd.
55 Lak
12 March 2001
Karnataka Bank Limited
1 Crore
20 February 2002
Karnataka Bank Limited
25 Lak
12 March 2001
Karnataka Bank Limited
3 Crore
17 May 2006
Karnataka Bank Limited
55 Lak
12 September 1997
Karnataka Bank Limited
4 Crore
29 April 1995
Karnataka Bank Limited
4 Crore
21 June 2021
Yes Bank Limited
4 Crore
16 January 2021
Icici Bank Limited
8 Crore
25 November 2019
Fullerton India Credit Company Limited
8 Crore
29 August 2023
Others
0
23 December 2022
Yes Bank Limited
0
23 June 2022
Yes Bank Limited
0
16 January 2021
Yes Bank Limited
0
18 December 2018
Others
0
25 July 2018
Others
0
01 November 2016
Others
0
30 August 2007
Icici Bank Limited
0
29 April 1995
Karnataka Bank Limited
0
01 October 2012
Others
0
21 June 2021
Yes Bank Limited
0
25 November 2019
Others
0
30 August 2007
Icici Bank Limited
0
20 February 2002
Karnataka Bank Limited
0
12 March 2001
Karnataka Bank Limited
0
17 May 2006
Karnataka Bank Limited
0
12 March 2001
Karnataka Bank Limited
0
27 October 2014
Indiabulls Housing Finance Limited
0
29 August 2013
Karnataka Bank Ltd.
0
05 September 2011
Icici Bank Limited
0
12 September 1997
Karnataka Bank Limited
0
30 September 2013
Pnb Housing Finance Limited
0
02 February 2001
Karnataka Bank Limited
0
28 February 2015
Indiabulls Housing Finance Limited
0
07 June 2010
Icici Bank Limited
0
17 May 2006
Karnataka Bank Ltd.
0
17 January 2006
Hdfc Bank Limited
0
29 August 2023
Others
0
23 December 2022
Yes Bank Limited
0
23 June 2022
Yes Bank Limited
0
16 January 2021
Yes Bank Limited
0
18 December 2018
Others
0
25 July 2018
Others
0
01 November 2016
Others
0
30 August 2007
Icici Bank Limited
0
29 April 1995
Karnataka Bank Limited
0
01 October 2012
Others
0
21 June 2021
Yes Bank Limited
0
25 November 2019
Others
0
30 August 2007
Icici Bank Limited
0
20 February 2002
Karnataka Bank Limited
0
12 March 2001
Karnataka Bank Limited
0
17 May 2006
Karnataka Bank Limited
0
12 March 2001
Karnataka Bank Limited
0
27 October 2014
Indiabulls Housing Finance Limited
0
29 August 2013
Karnataka Bank Ltd.
0
05 September 2011
Icici Bank Limited
0
12 September 1997
Karnataka Bank Limited
0
30 September 2013
Pnb Housing Finance Limited
0
02 February 2001
Karnataka Bank Limited
0
28 February 2015
Indiabulls Housing Finance Limited
0
07 June 2010
Icici Bank Limited
0
17 May 2006
Karnataka Bank Ltd.
0
17 January 2006
Hdfc Bank Limited
0
29 August 2023
Others
0
23 December 2022
Yes Bank Limited
0
23 June 2022
Yes Bank Limited
0
16 January 2021
Yes Bank Limited
0
18 December 2018
Others
0
25 July 2018
Others
0
01 November 2016
Others
0
30 August 2007
Icici Bank Limited
0
29 April 1995
Karnataka Bank Limited
0
01 October 2012
Others
0
21 June 2021
Yes Bank Limited
0
25 November 2019
Others
0
30 August 2007
Icici Bank Limited
0
20 February 2002
Karnataka Bank Limited
0
12 March 2001
Karnataka Bank Limited
0
17 May 2006
Karnataka Bank Limited
0
12 March 2001
Karnataka Bank Limited
0
27 October 2014
Indiabulls Housing Finance Limited
0
29 August 2013
Karnataka Bank Ltd.
0
05 September 2011
Icici Bank Limited
0
12 September 1997
Karnataka Bank Limited
0
30 September 2013
Pnb Housing Finance Limited
0
02 February 2001
Karnataka Bank Limited
0
28 February 2015
Indiabulls Housing Finance Limited
0
07 June 2010
Icici Bank Limited
0
17 May 2006
Karnataka Bank Ltd.
0
17 January 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-24092020-signed
Form DIR-12-30122019_signed
Declaration by first director-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(3)-26122019
Optional Attachment-(4)-26122019
Form CHG-4-18122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191217
Letter of the charge holder stating that the amount has been satisfied-16122019
Letter of the charge holder stating that the amount has been satisfied-13122019
Form CHG-1-11122019_signed
Optional Attachment-(1)-09122019
Instrument(s) of creation or modification of charge;-09122019
Optional Attachment-(2)-09122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191209
Form CHG-4-22112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
Copy of MGT-8-10092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Form MGT-7-10092019_signed
Form AOC-4(XBRL)-10092019_signed
Notice of resignation;-29082019
Evidence of cessation;-29082019
Form DIR-12-29082019_signed
Copy of written consent given by auditor-24082019
Copy of resolution passed by the company-24082019
