Company Information

CIN
Status
Date of Incorporation
25 February 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Ankkit Anand Bansal
Ankkit Anand Bansal
Additional Director
over 10 years ago
Aditya Vasdev Batheja
Aditya Vasdev Batheja
Additional Director
over 10 years ago
Asheesh Bansal
Asheesh Bansal
Additional Director
over 10 years ago
Anandkumar Bansal
Anandkumar Bansal
Director
almost 38 years ago
Vasdev Udaybhan Batheja
Vasdev Udaybhan Batheja
Director
almost 38 years ago
Rani Vasdev Batheja
Rani Vasdev Batheja
Director
almost 38 years ago
Bajranglal Gangaram Bansal
Bajranglal Gangaram Bansal
Director
almost 38 years ago
Santoshkumar Bansal
Santoshkumar Bansal
Director
almost 38 years ago

Registered Trademarks

Kelvin Kelvin Silk Mills

[Class : 25] Clothing And Wearing Apparels Of All Sorts Including Hosiery Included In Class 25

Charges

4 Crore
20 March 2018
Axis Bank Limited
2 Crore
09 October 1990
Bank Of India
5 Lak
15 November 2001
Bank Of India
2 Crore
11 January 2007
Bank Of India
1 Crore
09 October 1999
Bank Of India
5 Lak
05 August 2006
Bank Of India
23 Lak
15 February 1990
Bank Of India
4 Lak
13 January 2021
Axis Bank Limited
71 Lak
13 July 2020
Axis Bank Limited
42 Lak
13 January 2021
Axis Bank Limited
0
15 February 1990
Bank Of India
0
09 October 1999
Bank Of India
0
05 August 2006
Bank Of India
0
20 March 2018
Axis Bank Limited
0
11 January 2007
Bank Of India
0
13 July 2020
Axis Bank Limited
0
15 November 2001
Bank Of India
0
09 October 1990
Bank Of India
0
13 January 2021
Axis Bank Limited
0
15 February 1990
Bank Of India
0
09 October 1999
Bank Of India
0
05 August 2006
Bank Of India
0
20 March 2018
Axis Bank Limited
0
11 January 2007
Bank Of India
0
13 July 2020
Axis Bank Limited
0
15 November 2001
Bank Of India
0
09 October 1990
Bank Of India
0
13 January 2021
Axis Bank Limited
0
15 February 1990
Bank Of India
0
09 October 1999
Bank Of India
0
05 August 2006
Bank Of India
0
20 March 2018
Axis Bank Limited
0
11 January 2007
Bank Of India
0
13 July 2020
Axis Bank Limited
0
15 November 2001
Bank Of India
0
09 October 1990
Bank Of India
0

Documents

Form DPT-3-18092020-signed
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200911
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-03072019
Directors report as per section 134(3)-12022019
Optional Attachment-(1)-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12022019
Form AOC-4-12022019_signed
List of share holders, debenture holders;-07022019
Form MGT-7-07022019_signed
Instrument(s) of creation or modification of charge;-10102018
Form CHG-1-10102018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010
Form CHG-4-27062018_signed
Letter of the charge holder stating that the amount has been satisfied-27062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
Optional Attachment-(1)-23042018
Instrument(s) of creation or modification of charge;-23042018
Form CHG-1-23042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180423