Company Information
CIN
Status
Date of Incorporation
30 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,953,000
Authorised Capital
5,000,000
Directors
Sabu Joseph Thannikot
Director
over 2 years ago
over 2 years ago
Past Directors
Linsa Sabu Thannikot
Director
over 9 years ago
over 9 years ago
Lali Sabu Thannikot
Additional Director
over 9 years ago
over 9 years ago
Shubhangi Pratap Kamat
Director
over 30 years ago
over 30 years ago
Pratap Mohan Kamat
Director
over 30 years ago
over 30 years ago
Registered Trademarks
[Class : 25] Readymade Garments, Clothing, Jeans.
[Class : 25] Wert Jeans
Charges
12 September 2017
The South Indian Bank Limited
16 Crore
16 July 2016
The Bharat Co-operative Bank (mumbai) Ltd.
10 Crore
16 July 2016
The Bharat Co-operative Bank (mumbai) Ltd.
4 Crore
23 January 2008
Nkgsb Co-op. Bank Ltd.
1 Crore
25 May 2006
The North Kanara G.s.b. Co-operative Bank Limited
40 Lak
30 June 2009
Nkgsb Co-op. Bank Ltd.
50 Lak
01 July 2006
The North Kanara G.s.b.co-operative Bank Limited
1 Crore
12 September 2017
Others
0
16 July 2016
Others
0
16 July 2016
Others
0
30 June 2009
Nkgsb Co-op. Bank Ltd.
0
25 May 2006
The North Kanara G.s.b. Co-operative Bank Limited
0
01 July 2006
The North Kanara G.s.b.co-operative Bank Limited
0
23 January 2008
Nkgsb Co-op. Bank Ltd.
0
12 September 2017
Others
0
16 July 2016
Others
0
16 July 2016
Others
0
30 June 2009
Nkgsb Co-op. Bank Ltd.
0
25 May 2006
The North Kanara G.s.b. Co-operative Bank Limited
0
01 July 2006
The North Kanara G.s.b.co-operative Bank Limited
0
23 January 2008
Nkgsb Co-op. Bank Ltd.
0
12 September 2017
Others
0
16 July 2016
Others
0
16 July 2016
Others
0
30 June 2009
Nkgsb Co-op. Bank Ltd.
0
25 May 2006
The North Kanara G.s.b. Co-operative Bank Limited
0
01 July 2006
The North Kanara G.s.b.co-operative Bank Limited
0
23 January 2008
Nkgsb Co-op. Bank Ltd.
0
Documents
Form CHG-1-01102020_signed
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Form ADT-1-13112019_signed
Form AOC-4-11112019_signed
-04112019
Copy of written consent given by auditor-04112019
Copy of resolution passed by the company-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-28102019
Optional Attachment-(2)-02032019
Optional Attachment-(1)-02032019
Form CHG-1-02032019_signed
Instrument(s) of creation or modification of charge;-02032019
Optional Attachment-(3)-02032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302
Form ADT-1-09012019_signed
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Copy of resolution passed by the company-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Copy of written consent given by auditor-11122018
List of share holders, debenture holders;-11122018
Form DIR-12-26052018_signed
Evidence of cessation;-26052018
Notice of resignation;-26052018
