Company Information

CIN
Status
Date of Incorporation
30 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
730,000
Authorised Capital
1,000,000

Directors

Rohit Suresh Dixit
Rohit Suresh Dixit
Director
over 2 years ago
Rahul Prakash Dixit
Rahul Prakash Dixit
Director
over 2 years ago
Harish Jesamal Motwani
Harish Jesamal Motwani
Director
over 4 years ago
Ravi Ashok Ramani
Ravi Ashok Ramani
Director
about 5 years ago
Chandrakant Kimatrai Advani
Chandrakant Kimatrai Advani
Director
about 5 years ago

Past Directors

Medha Rahul Dixit
Medha Rahul Dixit
Director
over 20 years ago
Monica Rohit Dixit
Monica Rohit Dixit
Director
over 20 years ago
Suresh Ramkrishna Dixit
Suresh Ramkrishna Dixit
Director
over 31 years ago
Prakash Ramkrishna Dixit
Prakash Ramkrishna Dixit
Director
over 31 years ago

Registered Trademarks

Dickson Dickson S.A

[Class : 24] Fabric Used In Textile, Bed Cover And Table Cloth. All Being Goods Included In Class 24.

Dickson Dickson S.A

[Class : 22] String (Neither In Rubber Nor In Racket Nor In Musical Instruments), Rope, Net Bag For Fishing And For Camouflage, Tents, Tarpaulin (Not For Rescue Nor For Baby Carriage), Veil (Rigging), Material For Padding (An Exception In Rubber And In Plastic Material), Un Refined Fibrous Textile Material, All Being Goods Included In Class 22.

Charges

0
08 August 2014
State Bank Of India
12 Crore
12 June 2007
State Bank Of India
80 Lak
12 June 2007
State Bank Of India
80 Lak
22 May 1999
State Bank Of India
10 Lak
12 June 2007
State Bank Of India
0
22 May 1999
State Bank Of India
0
08 August 2014
State Bank Of India
0
12 June 2007
State Bank Of India
0
12 June 2007
State Bank Of India
0
22 May 1999
State Bank Of India
0
08 August 2014
State Bank Of India
0
12 June 2007
State Bank Of India
0

Documents

Form DIR-12-04042021_signed
Form ADT-1-26112020_signed
Copy of resolution passed by the company-24112020
Copy of the intimation sent by company-24112020
Optional Attachment-(1)-24112020
Copy of written consent given by auditor-24112020
Form ADT-3-23112020_signed
Resignation letter-21112020
Form DPT-3-19112020-signed
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Declaration by first director-19112020
Optional Attachment-(3)-19112020
Form CHG-4-13102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201013
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Letter of the charge holder stating that the amount has been satisfied-09102020
Form DPT-3-15092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-29072019_signed