Company Information
CIN
Status
Date of Incorporation
05 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,027,700
Authorised Capital
27,500,000
Directors
Ramesh Gokaldas Panjwani
Director/Designated Partner
over 2 years ago
over 2 years ago
Geetika Dawra
Director
over 2 years ago
over 2 years ago
Satish Shewakram Dawra
Director
over 32 years ago
over 32 years ago
Past Directors
Amit Nityakrishna Goyal
Additional Director
over 8 years ago
over 8 years ago
Babita Satish Dawra
Director
about 10 years ago
about 10 years ago
Assan Shewakram Dawra
Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 35] Retail, Online Selling, Distribution, Trading And Supply Of Readymade Garments, Advertising, Business Administration, Business Management, Office Functions Included In Class 35.
[Class : 25] Readymade Garments – Men, Women &Kids Included In Class 25.
[Class : 25] Readymade Garments, Woven & Knitted Garments Included In Class 25
Charges
30 March 2019
The Bharat Co-operative Bank(mumbai) Ltd
26 Lak
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
8 Crore
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
60 Lak
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
60 Lak
18 January 2019
Bharat Co-operative Bank (mumbai) Limited
9 Crore
29 March 2010
Indian Overseas Bank
5 Crore
04 January 2018
Kotak Mahindra Bank Limited
6 Crore
25 March 2008
The Kalyan Sahakari Bank Limited
25 Lak
08 November 1996
The Bharat Bank Ltd.
35 Lak
10 August 2020
Bharat Co-operative Bank (mumbai) Limited
40 Lak
04 January 2018
Others
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
Others
0
10 August 2020
Others
0
30 March 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
25 March 2008
The Kalyan Sahakari Bank Limited
0
08 November 1996
The Bharat Bank Ltd.
0
29 March 2010
Indian Overseas Bank
0
04 January 2018
Others
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
Others
0
10 August 2020
Others
0
30 March 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
25 March 2008
The Kalyan Sahakari Bank Limited
0
08 November 1996
The Bharat Bank Ltd.
0
29 March 2010
Indian Overseas Bank
0
04 January 2018
Others
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
Others
0
10 August 2020
Others
0
30 March 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
25 March 2008
The Kalyan Sahakari Bank Limited
0
08 November 1996
The Bharat Bank Ltd.
0
29 March 2010
Indian Overseas Bank
0
04 January 2018
Others
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
18 January 2019
Others
0
10 August 2020
Others
0
30 March 2019
The Bharat Co-operative Bank(mumbai) Ltd
0
25 March 2008
The Kalyan Sahakari Bank Limited
0
08 November 1996
The Bharat Bank Ltd.
0
29 March 2010
Indian Overseas Bank
0
Documents
Form ADT-1-09012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Form ADT-3-16122020_signed
Resignation letter-16122020
Form CHG-1-09092020_signed
Optional Attachment-(1)-09092020
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200909
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Optional Attachment-(1)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form CHG-4-20072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190720
Letter of the charge holder stating that the amount has been satisfied-19072019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Form CHG-1-11042019_signed
