Company Information

CIN
Status
Date of Incorporation
29 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
148,000,000
Authorised Capital
180,000,000

Directors

Taruna Vinay Reddy
Taruna Vinay Reddy
Director/Designated Partner
almost 2 years ago
Vindamuri Giri Raj
Vindamuri Giri Raj
Director/Designated Partner
over 3 years ago
Amit Anil Pandit
Amit Anil Pandit
Director/Designated Partner
over 3 years ago
Rajiv Mathur
Rajiv Mathur
Director/Designated Partner
over 3 years ago
Mohangandhi Muruganathaswamy
Mohangandhi Muruganathaswamy
Director/Designated Partner
about 4 years ago
Sivabalan Paul Pandian
Sivabalan Paul Pandian
Director/Designated Partner
over 14 years ago

Past Directors

Jaipal Reddy Lattupali
Jaipal Reddy Lattupali
Whole Time Director
almost 11 years ago
Anantharaman Mahadevan
Anantharaman Mahadevan
Director
about 13 years ago
Gopal Krishan Sehjpal
Gopal Krishan Sehjpal
Director
over 14 years ago
Dhanpat Mishrimal Kothari
Dhanpat Mishrimal Kothari
Director
about 15 years ago
Lattupalli Vinay Reddy
Lattupalli Vinay Reddy
Director
almost 26 years ago
Sunil Jaykumar Pathare
Sunil Jaykumar Pathare
Director
almost 26 years ago
Gunna Ashok Reddy
Gunna Ashok Reddy
Director
about 30 years ago

Registered Trademarks

Harmonis Lovable Lingerie

[Class : 25] Clothing For Ladies, Children's Wear, Neckties, Brassieres, Panties, Belts, Swimming Costumes, Jeans, Gowns, Girdles Wearing Apparel Being T Shirts, Sarees, Kurtis, Suits, Ethnic Suits, Salwar Suits, Dupatta, Ethnic Bottoms, Undergarments For Women, Lingerie, Hosiery, Dresses, Casual, Formal & Western Wear, Sportswear; Sports Jerseys, Shoe, Nightwear, Leggings...

Secrecy Lovable Lingerie

[Class : 25] Clothing For Ladies, Children's Wear, Neckties, Brassieres, Panties, Belts, Swimming Costumes, Jeans, Gowns, Girdles Wearing, Readymade Garments Apparel Being T Shirts, Sarees, Kurtis, Suits, Ethnic Suits, Salwar Suits, Dupatta, Ethnic Bottoms, Undergarments For Women, Lingerie, Hosiery, Dresses, Casual, Formal & Western Wear, Sportswear; Sports Jerseys, Shoe,...

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Charges

8 Crore
15 June 2017
Yes Bank Limited
13 Crore
03 March 2010
Bank Of Baroda
25 Crore
18 April 1996
Corporation Bank
9 Crore
22 April 2008
Barclays Bank Plc
5 Crore
15 January 2001
Corporation Bank
1 Crore
07 November 2019
Hdfc Bank Limited
8 Crore
24 January 2020
Hdfc Bank Limited
20 Crore
24 January 2020
Hdfc Bank Limited
0
07 November 2019
Hdfc Bank Limited
0
22 April 2008
Barclays Bank Plc
0
18 April 1996
Corporation Bank
0
03 March 2010
Bank Of Baroda
0
15 January 2001
Corporation Bank
0
15 June 2017
Yes Bank Limited
0
24 January 2020
Hdfc Bank Limited
0
07 November 2019
Hdfc Bank Limited
0
22 April 2008
Barclays Bank Plc
0
18 April 1996
Corporation Bank
0
03 March 2010
Bank Of Baroda
0
15 January 2001
Corporation Bank
0
15 June 2017
Yes Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-08012021_signed
Shareholders-MGT_7_R77444578_DIVYA2406_20201229124621.xls
Form MGT-7-28122020_signed
Optional Attachment-(1)-25122020
Copy of MGT-8-25122020
Form AOC-4(XBRL)-24112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form DIR-12-09102020_signed
Optional Attachment-(2)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Optional Attachment-(3)-07102020
Optional Attachment-(1)-07102020
Form DIR-12-06102020_signed
Evidence of cessation;-05102020
Notice of resignation;-05102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Form MGT-15-19092020_signed
Form MGT-14-03092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092020
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Instrument(s) of creation or modification of charge;-21032020
Optional Attachment-(3)-21032020
Optional Attachment-(1)-21032020
Optional Attachment-(2)-21032020
Letter of the charge holder stating that the amount has been satisfied-18012020
Form CHG-4-18012020_signed