Company Information
CIN
Status
Date of Incorporation
06 November 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,493,808
Authorised Capital
50,000,000
Directors
Sumeet Mehra
Director/Designated Partner
about 2 years ago
about 2 years ago
Anant Ajaypat Singhania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dhiraj Subhash Mehra
Director/Designated Partner
over 3 years ago
over 3 years ago
Lav Kumar Vadehra
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Nameeta Subhas Mehra
Additional Director
over 11 years ago
over 11 years ago
Radhemohan Ramgopal Malhotra
Director
about 20 years ago
about 20 years ago
Registered Trademarks
[Class : 24] Artsilk Piecegoods For Export.
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
13 August 1990
Bank Of India
5 Crore
27 October 1971
Bank Of India
2 Crore
13 August 1990
Bank Of India
5 Crore
13 August 1990
Bank Of India
0
13 August 1990
Bank Of India
0
27 October 1971
Bank Of India
0
13 August 1990
Bank Of India
0
13 August 1990
Bank Of India
0
27 October 1971
Bank Of India
0
Documents
Optional Attachment-(1)-27112023
Copy of MGT-8-27112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023_signed
Form MGT-15-18112023_signed
Form AOC-4(XBRL)-28102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102023
Form MGT-15-26102023
Form MGT-7-17112022_signed
List of share holders, debenture holders;-15112022
Copy of MGT-8-15112022
Form MGT-14-05112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form AOC-4(XBRL)-21102022
Form MGT-15-12102022_signed
Form DPT-3-23062022_signed
Copy of MGT-8-08112021
Approval letter for extension of AGM;-08112021
List of share holders, debenture holders;-08112021
Form MGT-7-08112021_signed
Form AOC-4(XBRL)-01112021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102021
Optional Attachment-(1)-29102021
Approval letter of extension of financial year of AGM-29102021
Form MGT-15-07102021_signed
Form MGT-14-27082021_signed
Form DPT-3-15072021_signed
Form MGT-7-01042021_signed
List of share holders, debenture holders;-25012021
