Company Information
CIN
Status
Date of Incorporation
01 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Parag Harkishon Udani
Director/Designated Partner
over 2 years ago
over 2 years ago
Harkishon Nihalchand Udani
Director/Designated Partner
over 2 years ago
over 2 years ago
Shilpa Premal Udani
Director/Designated Partner
over 2 years ago
over 2 years ago
Hemal Parag Udani
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Premal Udani
Director/Designated Partner
over 2 years ago
over 2 years ago
Saravanan Thangaraj .
Director
over 16 years ago
over 16 years ago
Vijay Premji Thacker
Director/Designated Partner
almost 25 years ago
almost 25 years ago
Premal Harkishon Udani
Director/Designated Partner
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 25] Readymade Garments Included In 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
18 October 2018
Deutsche Bank Ag
1 Crore
11 May 2017
Deutsche Bank Ag
4 Crore
22 May 2014
Bank Of India
2 Crore
10 October 2013
Bank Of India
2 Crore
03 March 2011
Punjab National Bank
3 Crore
09 June 2008
Bank Of India
2 Crore
17 November 2004
Bank Of India
27 Crore
05 November 2004
Bank Of India
20 Lak
05 November 2004
Bank Of India
27 Crore
01 October 2004
Bank Of India
1 Crore
30 March 1998
Bank Of India
27 Crore
13 December 1995
Industrial Development Bank Of India
3 Crore
08 February 1995
Bank Of India
4 Crore
05 October 2016
Bank Of India
4 Crore
12 March 2015
Small Industries Development Bank Of India
4 Crore
03 October 2005
Small Industries Development Bank Of India
4 Crore
03 August 2004
Small Industries Development Bank Of India
1 Crore
30 July 2009
Small Industries Development Bank Of India
50 Lak
05 November 2004
Uti Bank Ltd.
1 Crore
17 November 2004
Punjab National Bank
3 Crore
17 November 2004
Bank Of India
3 Crore
29 January 2021
Hdfc Bank Limited
29 Lak
20 August 2020
Bank Of India
4 Crore
20 December 2021
Bank Of India
0
09 June 2008
Bank Of India
0
01 October 2004
Bank Of India
0
22 May 2014
Bank Of India
0
10 October 2013
Bank Of India
0
18 October 2018
Others
0
11 May 2017
Others
0
29 January 2021
Hdfc Bank Limited
0
17 November 2004
Others
0
05 November 2004
Others
0
20 August 2020
Bank Of India
0
08 February 1995
Bank Of India
0
05 November 2004
Bank Of India
0
05 October 2016
Bank Of India
0
30 July 2009
Small Industries Development Bank Of India
0
03 March 2011
Punjab National Bank
0
05 November 2004
Uti Bank Ltd.
0
13 December 1995
Industrial Development Bank Of India
0
17 November 2004
Punjab National Bank
0
03 August 2004
Small Industries Development Bank Of India
0
30 March 1998
Bank Of India
0
03 October 2005
Small Industries Development Bank Of India
0
17 November 2004
Bank Of India
0
12 March 2015
Small Industries Development Bank Of India
0
20 December 2021
Bank Of India
0
09 June 2008
Bank Of India
0
01 October 2004
Bank Of India
0
22 May 2014
Bank Of India
0
10 October 2013
Bank Of India
0
18 October 2018
Others
0
11 May 2017
Others
0
29 January 2021
Hdfc Bank Limited
0
17 November 2004
Others
0
05 November 2004
Others
0
20 August 2020
Bank Of India
0
08 February 1995
Bank Of India
0
05 November 2004
Bank Of India
0
05 October 2016
Bank Of India
0
30 July 2009
Small Industries Development Bank Of India
0
03 March 2011
Punjab National Bank
0
05 November 2004
Uti Bank Ltd.
0
13 December 1995
Industrial Development Bank Of India
0
17 November 2004
Punjab National Bank
0
03 August 2004
Small Industries Development Bank Of India
0
30 March 1998
Bank Of India
0
03 October 2005
Small Industries Development Bank Of India
0
17 November 2004
Bank Of India
0
12 March 2015
Small Industries Development Bank Of India
0
20 December 2021
Bank Of India
0
09 June 2008
Bank Of India
0
01 October 2004
Bank Of India
0
22 May 2014
Bank Of India
0
10 October 2013
Bank Of India
0
18 October 2018
Others
0
11 May 2017
Others
0
29 January 2021
Hdfc Bank Limited
0
17 November 2004
Others
0
05 November 2004
Others
0
20 August 2020
Bank Of India
0
08 February 1995
Bank Of India
0
05 November 2004
Bank Of India
0
05 October 2016
Bank Of India
0
30 July 2009
Small Industries Development Bank Of India
0
03 March 2011
Punjab National Bank
0
05 November 2004
Uti Bank Ltd.
0
13 December 1995
Industrial Development Bank Of India
0
17 November 2004
Punjab National Bank
0
03 August 2004
Small Industries Development Bank Of India
0
30 March 1998
Bank Of India
0
03 October 2005
Small Industries Development Bank Of India
0
17 November 2004
Bank Of India
0
12 March 2015
Small Industries Development Bank Of India
0
20 December 2021
Bank Of India
0
09 June 2008
Bank Of India
0
01 October 2004
Bank Of India
0
22 May 2014
Bank Of India
0
10 October 2013
Bank Of India
0
18 October 2018
Others
0
11 May 2017
Others
0
29 January 2021
Hdfc Bank Limited
0
17 November 2004
Others
0
05 November 2004
Others
0
20 August 2020
Bank Of India
0
08 February 1995
Bank Of India
0
05 November 2004
Bank Of India
0
05 October 2016
Bank Of India
0
30 July 2009
Small Industries Development Bank Of India
0
03 March 2011
Punjab National Bank
0
05 November 2004
Uti Bank Ltd.
0
13 December 1995
Industrial Development Bank Of India
0
17 November 2004
Punjab National Bank
0
03 August 2004
Small Industries Development Bank Of India
0
30 March 1998
Bank Of India
0
03 October 2005
Small Industries Development Bank Of India
0
17 November 2004
Bank Of India
0
12 March 2015
Small Industries Development Bank Of India
0
20 December 2021
Bank Of India
0
09 June 2008
Bank Of India
0
01 October 2004
Bank Of India
0
22 May 2014
Bank Of India
0
10 October 2013
Bank Of India
0
18 October 2018
Others
0
11 May 2017
Others
0
29 January 2021
Hdfc Bank Limited
0
17 November 2004
Others
0
05 November 2004
Others
0
20 August 2020
Bank Of India
0
08 February 1995
Bank Of India
0
05 November 2004
Bank Of India
0
05 October 2016
Bank Of India
0
30 July 2009
Small Industries Development Bank Of India
0
03 March 2011
Punjab National Bank
0
05 November 2004
Uti Bank Ltd.
0
13 December 1995
Industrial Development Bank Of India
0
17 November 2004
Punjab National Bank
0
03 August 2004
Small Industries Development Bank Of India
0
30 March 1998
Bank Of India
0
03 October 2005
Small Industries Development Bank Of India
0
17 November 2004
Bank Of India
0
12 March 2015
Small Industries Development Bank Of India
0
Documents
Form DPT-3-07122020-signed
Form DPT-3-08102020-signed
Optional Attachment-(1)-29092020
Form CHG-1-22092020_signed
Form CHG-1-22092020
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form MGT-7-26022020_signed
List of share holders, debenture holders;-25022020
Copy of MGT-8-25022020
Optional Attachment-(1)-25022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Form ADT-1-30012020_signed
Form AOC-4(XBRL)-30012020_signed
Copy of resolution passed by the company-29012020
XBRL document in respect Consolidated financial statement-29012020
Copy of written consent given by auditor-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Optional Attachment-(1)-29012020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-24122019
Form BEN - 2-20122019_signed
Optional Attachment-(1)-20122019
Declaration under section 90-20122019
Form MGT-14-30102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Optional Attachment-(1)-26102019
