Company Information
CIN
Status
Date of Incorporation
01 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
9,200,000
Authorised Capital
9,200,000
Directors
Rhea Pradeep Hirani
Director
over 2 years ago
over 2 years ago
Sunil Dattaram Warang
Director
almost 4 years ago
almost 4 years ago
Pushpa Kishan Hirani
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Satyam Premji Vadher
Additional Director
over 7 years ago
over 7 years ago
Kishan Gangaram Hirani
Director
about 15 years ago
about 15 years ago
Vikram Joshi
Director
almost 16 years ago
almost 16 years ago
Rahul Pradeep Hirani
Director
over 17 years ago
over 17 years ago
Anil Kishan Hirani
Director
almost 18 years ago
almost 18 years ago
Neha Pradeep Hirani
Director
almost 22 years ago
almost 22 years ago
Pradeep Kishan Hirani
Director
almost 22 years ago
almost 22 years ago
Registered Trademarks
[Class : 25] Readymade Garments Including, Readymade Garments For Ladies, Salwar Kameez, Cholis And Ladies Outfits, Jackets, Jersey, Linen Garments, All Being Included Under Class 25.
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
12 May 2009
State Bank Of India
45 Crore
12 December 2019
Bank Of India
1 Crore
15 June 2023
Hdfc Bank Limited
0
12 December 2019
Bank Of India
0
12 May 2009
State Bank Of India
0
15 June 2023
Hdfc Bank Limited
0
12 December 2019
Bank Of India
0
12 May 2009
State Bank Of India
0
15 June 2023
Hdfc Bank Limited
0
12 December 2019
Bank Of India
0
12 May 2009
State Bank Of India
0
Documents
Form MGT-7-30122020_signed
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DIR-12-26122020_signed
Interest in other entities;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Form DIR-11-07122020_signed
Proof of dispatch-07122020
Acknowledgement received from company-07122020
Notice of resignation filed with the company-07122020
Form DIR-11-16102020_signed
Acknowledgement received from company-15102020
Notice of resignation filed with the company-15102020
Proof of dispatch-15102020
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form ADT-1-03092019_signed
Copy of the intimation sent by company-03092019
Copy of resolution passed by the company-03092019
Copy of written consent given by auditor-03092019
Optional Attachment-(1)-03092019
Interest in other entities;-03092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
Form DIR-12-03092019_signed
