Company Information

CIN
Status
Date of Incorporation
18 January 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
156,850,000
Authorised Capital
180,000,000

Directors

Sanjay Shantilalji Trivedi
Sanjay Shantilalji Trivedi
Director/Designated Partner
about 4 years ago
Bhavesh Shantilal Trivedi
Bhavesh Shantilal Trivedi
Director/Designated Partner
about 4 years ago

Past Directors

Harish Kanta Srivastava
Harish Kanta Srivastava
Additional Director
over 6 years ago
Sarala Girdhar Parmar
Sarala Girdhar Parmar
Additional Director
over 10 years ago
Pawankumar Sitaram Choudhary
Pawankumar Sitaram Choudhary
Whole Time Director
about 11 years ago
Kailash Bhageria
Kailash Bhageria
Whole Time Director
about 11 years ago
Vikash Jindal
Vikash Jindal
Director
about 12 years ago
Vimal Kumar Agrawal
Vimal Kumar Agrawal
Director
about 12 years ago
Ravikant Kailashchandra Modi
Ravikant Kailashchandra Modi
Additional Director
over 12 years ago
Hemant Kumar Parasrampuria
Hemant Kumar Parasrampuria
Director
over 21 years ago
Alok Omprakash Parasrampuria
Alok Omprakash Parasrampuria
Director
over 23 years ago
Jayprakash Matadin Joshi
Jayprakash Matadin Joshi
Director
almost 33 years ago

Registered Trademarks

Plushmaa Maa Jagdambe Tradelinks

[Class : 25] Readymade Garments, Cloths And Clothing Included In Calss 25.

Boonplush Maa Jagdambe Tradelinks

[Class : 25] Readymade Garments, Cloths And Clothing Included In Calss 25.

Documents

Form INC-22-17122020_signed
Copies of the utility bills as mentioned above (not older than two months)-17122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Copy of MGT-8-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form MGT-14-27102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-15-10102020_signed
Form DIR-12-07082020_signed
Evidence of cessation;-06082020
Notice of resignation;-06082020
Evidence of cessation;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form MGT-14-21022020_signed
Form MR-1-21022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21022020
Copy of shareholders resolution-21022020
Form INC-22-12022020_signed
Optional Attachment-(1)-12022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12022020
Copies of the utility bills as mentioned above (not older than two months)-12022020
Form MGT-14-01022020_signed