Company Information
CIN
Status
Date of Incorporation
18 June 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
2,000,000
Directors
Benu Kapur
Director
over 2 years ago
over 2 years ago
Ravikant Shyamsunder Kapur
Director
over 2 years ago
over 2 years ago
Past Directors
Kripashankar Dharamraj Tiwari
Additional Director
about 5 years ago
about 5 years ago
Bhimraj Lalchand Jain
Director
about 8 years ago
about 8 years ago
Priya Ravikant Kapur
Additional Director
about 10 years ago
about 10 years ago
Sanjay Jaissinha Kajaria
Director
almost 16 years ago
almost 16 years ago
Rajeevrajan Shyamsunder Kapur
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 May 1984
State Bank Of India
80 Lak
10 March 1988
State Bank Of India
42 Lak
10 March 1988
State Bank Of India
42 Lak
10 March 1988
State Bank Of India
0
10 March 1988
State Bank Of India
0
28 May 1984
State Bank Of India
0
10 March 1988
State Bank Of India
0
10 March 1988
State Bank Of India
0
28 May 1984
State Bank Of India
0
10 March 1988
State Bank Of India
0
10 March 1988
State Bank Of India
0
28 May 1984
State Bank Of India
0
Documents
Form MGT-7A-04012024_signed
Form AOC-4-04012024_signed
Approval letter of extension of financial year or AGM-30122023
Approval letter for extension of AGM;-30122023
Directors report as per section 134(3)-30122023
List of share holders, debenture holders;-30122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122023
List of Directors;-30122023
Form AOC-4-06102023_signed
List of share holders, debenture holders;-13012023
List of Directors;-13012023
Form MGT-7A-13012023_signed
Form AOC-4-25112022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-25112022
Optional Attachment-(1)-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
Form MGT-7A-11022022_signed
Form AOC-4-10022022_signed
Approval letter of extension of financial year or AGM-09022022
List of share holders, debenture holders;-09022022
Approval letter for extension of AGM;-09022022
Directors report as per section 134(3)-09022022
List of Directors;-09022022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Form ADT-1-26122021_signed
Optional Attachment-(1)-23122021
Copy of written consent given by auditor-23122021
Copy of resolution passed by the company-23122021
