Company Information

CIN
Status
Date of Incorporation
06 May 1971
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
10,050,000
Authorised Capital
30,000,000

Directors

Ranjana Bhargava
Ranjana Bhargava
Whole Time Director
over 2 years ago
Rakshita Bhargava
Rakshita Bhargava
Beneficial Owner
about 19 years ago

Past Directors

Mahabir Prasad Sharma
Mahabir Prasad Sharma
Additional Director
over 11 years ago
Krishna Das Gupta
Krishna Das Gupta
Additional Director
about 17 years ago
Gyanesh Narayan Mathur
Gyanesh Narayan Mathur
Director
about 19 years ago
Atul Kapoor .
Atul Kapoor .
Director
about 19 years ago
Alok Nagory
Alok Nagory
Director
almost 26 years ago
Pradip Kumar Bhargava
Pradip Kumar Bhargava
Managing Director
over 43 years ago

Registered Trademarks

Tod"S Ema S R. I

[Class : 25] Shoes, Sporting Shoes, Low Shoes, Shoes Overshoes, Rubber Shoes, Boots, High Boots, Slippers And Likes, Suits, Jackets, Sports Jackets, Trousers, Skirts, Tailleurs, Overcoats, Raincoats, Parkas, Pullovers, Shirts, T Shirts, Blouses, Sweaters, Underwears, Dressing Gowns, Bathwears, Belts, Scarves, Gloves, Hats, Caps, Sun Visors.

Charges

0
24 September 2004
Bank Of Baroda
1 Crore
24 September 2004
Bob
4 Crore
12 November 1992
State Bank Of India Industrial Finance Branch
3 Crore
24 September 2004
Bob
4 Crore
24 May 1988
The Industrial Credit And Investment Corporation Of India Lt
22 Lak
24 May 1988
The Industrial Credit And Investment Corporation Of India Lt
22 Lak
24 September 2004
Bob
0
24 May 1988
The Industrial Credit And Investment Corporation Of India Lt
0
24 September 2004
Bank Of Baroda
0
24 May 1988
The Industrial Credit And Investment Corporation Of India Lt
0
12 November 1992
State Bank Of India Industrial Finance Branch
0
24 September 2004
Bob
0
24 September 2004
Bob
0
24 May 1988
The Industrial Credit And Investment Corporation Of India Lt
0
24 September 2004
Bank Of Baroda
0
24 May 1988
The Industrial Credit And Investment Corporation Of India Lt
0
12 November 1992
State Bank Of India Industrial Finance Branch
0
24 September 2004
Bob
0
24 September 2004
Bob
0
24 May 1988
The Industrial Credit And Investment Corporation Of India Lt
0
24 September 2004
Bank Of Baroda
0
24 May 1988
The Industrial Credit And Investment Corporation Of India Lt
0
12 November 1992
State Bank Of India Industrial Finance Branch
0
24 September 2004
Bob
0

Documents

Form MGT-7-04122023_signed
Optional Attachment-(1)-20112023
Copy of MGT-8-20112023
Shareholders-MGT_7-11_F81880163_NAMITAS01_20231121122620.xlsm
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102023
Optional Attachment-(1)-20102023
Optional Attachment-(2)-20102023
Form AOC-4(XBRL)-20102023_signed
Form ADT-1-05102023_signed
Form MGT-15-05102023_signed
Optional Attachment-(1)-05102023
Copy of written consent given by auditor-05102023
Copy of resolution passed by the company-05102023
Copy of the intimation sent by company-05102023
Form MGT-7-30092023_signed
Form MR-1-29092023_signed
Form ADT-3-06092023_signed
Resignation letter-05092023
ShareholdersMGT7112_F47995527_AWIDIXIT333_20221201124755.xlsm
Copy of shareholders resolution-24112022
Copy of board resolution-24112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24112022
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-24112022
Copy of MGT-8-25112022
Form MGT-7-25112022
Form MR-1-24112022
Form AOC-4(XBRL)-28102022_signed
Form MGT-14-20102022
Form MGT-15-20102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022