Company Information
CIN
Status
Date of Incorporation
21 February 2000
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
776,000
Authorised Capital
5,000,000
Directors
Bharat Bir Mohindra
Director/Designated Partner
over 2 years ago
over 2 years ago
Milind Vallabh Mungikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Avni Umapathi Mohindra
Director/Designated Partner
about 7 years ago
about 7 years ago
. Rashmi Mohindra
Director/Designated Partner
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 24] Comforters, Quilts, Pillow Covers, Bed Sheets And Other Textiles And Textile Covers For Household Use
[Class : 20] All Types Of Bedding Including Pillows And Mattresses
Charges
06 September 2018
Hdfc Bank Limited
2 Crore
08 July 2016
Export- Import Bank Of India
55 Lak
13 February 2012
Citi Bank N.a.
4 Crore
20 July 2009
Small Industries Development Bank Of India
37 Lak
09 November 2001
Vijaya Bank
5 Crore
19 November 2001
Vijaya Bank
10 Lak
06 September 2018
Hdfc Bank Limited
0
08 July 2016
Others
0
20 July 2009
Small Industries Development Bank Of India
0
09 November 2001
Vijaya Bank
0
19 November 2001
Vijaya Bank
0
13 February 2012
Citi Bank N.a.
0
06 September 2018
Hdfc Bank Limited
0
08 July 2016
Others
0
20 July 2009
Small Industries Development Bank Of India
0
09 November 2001
Vijaya Bank
0
19 November 2001
Vijaya Bank
0
13 February 2012
Citi Bank N.a.
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-19122019_signed
Directors report as per section 134(3)-18122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Form DPT-3-31082019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-14-26022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-31122018_signed
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form CHG-1-08102018_signed
Instrument(s) of creation or modification of charge;-08102018
Optional Attachment-(1)-08102018
Optional Attachment-(2)-08102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
Form DIR-12-13022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022018
List of share holders, debenture holders;-03012018
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
