Company Information
CIN
Status
Date of Incorporation
14 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
120,500,000
Authorised Capital
150,000,000
Directors
Rajendra Mafatlal Shah
Director
about 2 years ago
about 2 years ago
Narendra Mafatlal Shah
Director
about 2 years ago
about 2 years ago
Jitendra Mafatlal Shah
Director
about 2 years ago
about 2 years ago
Ramasamy Rangasamy
Director/Designated Partner
about 8 years ago
about 8 years ago
Prem Aggarwal
Director
over 18 years ago
over 18 years ago
Past Directors
. Mohanprasath
Director
over 7 years ago
over 7 years ago
Ammasi Dhayanidhi
Director
about 8 years ago
about 8 years ago
Sunita Dinesh Jaiswal
Director
over 18 years ago
over 18 years ago
Dinesh Jaiswal Gangaprasad
Managing Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 25] Readymade Garments, Clothing, Footwear, Headgear.
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.
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Bed And Table Covers.
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.
[Class : 35] Export & Import, Marketing & Distribution, Advertising; Business Management; Business Administrations; Office Functions.
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
31 January 2013
Punjab National Bank
17 Lak
29 November 2012
Bank Of India
5 Crore
31 July 2012
Punjab National Bank
24 Lak
31 July 2012
Punjab National Bank
22 Lak
17 February 2012
Punjab National Bank
85 Crore
17 February 2012
Punjab National Bank
37 Crore
13 October 2010
Idbi Bank Limited
34 Crore
12 August 2010
Idbi Bank Limited
9 Crore
28 July 2008
Idbi Bank Limited
9 Crore
28 February 2012
Reliance Asset Reconstruction Company Limited
4 Crore
26 December 2011
Future Capital Holdings Limited
5 Crore
30 April 2011
Reliance Capital Ltd
4 Crore
31 July 2007
Indiabulls Housing Finance Limited
2 Crore
07 May 2007
State Bank Of India
40 Lak
28 February 2012
Others
0
31 July 2007
Indiabulls Housing Finance Limited
0
07 May 2007
State Bank Of India
0
28 July 2008
Idbi Bank Limited
0
31 July 2012
Punjab National Bank
0
31 July 2012
Punjab National Bank
0
12 August 2010
Idbi Bank Limited
0
29 November 2012
Bank Of India
0
17 February 2012
Punjab National Bank
0
31 January 2013
Punjab National Bank
0
26 December 2011
Future Capital Holdings Limited
0
30 April 2011
Reliance Capital Ltd
0
13 October 2010
Idbi Bank Limited
0
17 February 2012
Punjab National Bank
0
28 February 2012
Others
0
31 July 2007
Indiabulls Housing Finance Limited
0
07 May 2007
State Bank Of India
0
28 July 2008
Idbi Bank Limited
0
31 July 2012
Punjab National Bank
0
31 July 2012
Punjab National Bank
0
12 August 2010
Idbi Bank Limited
0
29 November 2012
Bank Of India
0
17 February 2012
Punjab National Bank
0
31 January 2013
Punjab National Bank
0
26 December 2011
Future Capital Holdings Limited
0
30 April 2011
Reliance Capital Ltd
0
13 October 2010
Idbi Bank Limited
0
17 February 2012
Punjab National Bank
0
28 February 2012
Others
0
31 July 2007
Indiabulls Housing Finance Limited
0
07 May 2007
State Bank Of India
0
28 July 2008
Idbi Bank Limited
0
31 July 2012
Punjab National Bank
0
31 July 2012
Punjab National Bank
0
12 August 2010
Idbi Bank Limited
0
29 November 2012
Bank Of India
0
17 February 2012
Punjab National Bank
0
31 January 2013
Punjab National Bank
0
26 December 2011
Future Capital Holdings Limited
0
30 April 2011
Reliance Capital Ltd
0
13 October 2010
Idbi Bank Limited
0
17 February 2012
Punjab National Bank
0
Documents
Form GNL-2-02022021-signed
Optional Attachment-(1)-22102020
Form INC-28-14092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12092020
Copy of court order or NCLT or CLB or order by any other competent authority.-03082020
Form DIR-11-06072018_signed
Form DIR-12-01072018_signed
Proof of dispatch-29062018
Acknowledgement received from company-29062018
Notice of resignation filed with the company-29062018
Notice of resignation;-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Evidence of cessation;-28062018
Optional Attachment-(2)-28062018
Optional Attachment-(1)-28062018
Letter of the charge holder stating that the amount has been satisfied-30032018
Form CHG-4-30032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180330
Form CHG-4-12012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180112
Letter of the charge holder stating that the amount has been satisfied-11012018
Form DIR-12-15122017_signed
Evidence of cessation;-08122017
Form MGT-7-09112017_signed
Copy of MGT-8-03112017
List of share holders, debenture holders;-03112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112017
Form AOC-4(XBRL)-03112017_signed
Form MGT-7-03112017_signed
XBRL document in respect of balance sheet 02112017 for the financial year ending on 31032013
