Company Information
CIN
Status
Date of Incorporation
23 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
600,000
Directors
Siraj Bolar
Director
over 2 years ago
over 2 years ago
Tabrez Siraj Bolar
Director
over 28 years ago
over 28 years ago
Jasbir Siraj Bolar
Director
over 28 years ago
over 28 years ago
Alim Siraj Bolar
Director
over 28 years ago
over 28 years ago
Shamim Siraj Bolar
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 35] Advertising, Marketing, Business Management, Business Administration, Business Promotion Related To Readymade Garments And Accessories Related There To, Footwear, Eyewear, Headgear, Bags, Wallets
[Class : 35] Advertising, Marketing, Business Management, Business Administration, Business Promotion Related To Readymade Garments And Accessories Related There To, Footwear, Eyewear, Headgear, Bags, Wallets
Charges
04 November 2016
Icici Bank Limited
1 Crore
05 September 2006
The Shamrao Vithal Co-op. Bank Limited
28 Lak
13 September 2000
The Shamrao Vithal Co-operative Bank Ltd.
6 Lak
17 December 1997
The Shamrao Vithal Co-operative Bank Ltd.
10 Lak
05 September 2006
The Shamrao Vithal Co-op. Bank Limited
28 Lak
04 November 2016
Others
0
05 September 2006
The Shamrao Vithal Co-op. Bank Limited
0
17 December 1997
The Shamrao Vithal Co-operative Bank Ltd.
0
13 September 2000
The Shamrao Vithal Co-operative Bank Ltd.
0
05 September 2006
The Shamrao Vithal Co-op. Bank Limited
0
04 November 2016
Others
0
05 September 2006
The Shamrao Vithal Co-op. Bank Limited
0
17 December 1997
The Shamrao Vithal Co-operative Bank Ltd.
0
13 September 2000
The Shamrao Vithal Co-operative Bank Ltd.
0
05 September 2006
The Shamrao Vithal Co-op. Bank Limited
0
04 November 2016
Others
0
05 September 2006
The Shamrao Vithal Co-op. Bank Limited
0
17 December 1997
The Shamrao Vithal Co-operative Bank Ltd.
0
13 September 2000
The Shamrao Vithal Co-operative Bank Ltd.
0
05 September 2006
The Shamrao Vithal Co-op. Bank Limited
0
Documents
Form DPT-3-28092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(3)-27112019
Optional Attachment-(4)-27112019
Form DPT-3-29062019
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190504
Optional Attachment-(2)-03052019
Optional Attachment-(3)-03052019
Instrument(s) of creation or modification of charge;-03052019
Optional Attachment-(1)-03052019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
Form CHG-4-06122016_signed
Letter of the charge holder stating that the amount has been satisfied-06122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161206
Form CHG-1-30112016_signed
Instrument(s) of creation or modification of charge;-30112016
