Company Information
CIN
Status
Date of Incorporation
06 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Deepak Hiralal Jaswani
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Hiralal Jaswani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hiralal Ghanshyamdas Jaswani
Director
almost 3 years ago
almost 3 years ago
Dhanesh Mohan Jaswani
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Mohan Ghanshamdas Jaswani
Director
about 21 years ago
about 21 years ago
Jyoti Jaswani
Director
almost 37 years ago
almost 37 years ago
Purshottam Basarmal Jaswani
Director
over 40 years ago
over 40 years ago
Radheshym Basarmal Jaswani
Managing Director
over 40 years ago
over 40 years ago
Registered Trademarks
[Class : 35] Display, Distribution And Supply In The Respect Of Garments, Readymade Garments, Clothing, Retail Chain Stores, Wholesale And Retail Outlets
Charges
18 September 2014
Hdfc Bank Limited
9 Crore
01 March 2014
Uco Bank
50 Lak
08 May 2012
Uco Bank
6 Crore
08 May 2012
Uco Bank
1 Crore
21 November 2008
Lakshmi Vilas Bank Limited.
10 Lak
11 November 2009
The Lakshmi Vilas Bank Limited
6 Lak
07 September 2022
Standard Chartered Bank
0
18 September 2014
Hdfc Bank Limited
0
08 May 2012
Uco Bank
0
21 November 2008
Lakshmi Vilas Bank Limited.
0
08 May 2012
Uco Bank
0
01 March 2014
Uco Bank
0
11 November 2009
The Lakshmi Vilas Bank Limited
0
07 September 2022
Standard Chartered Bank
0
18 September 2014
Hdfc Bank Limited
0
08 May 2012
Uco Bank
0
21 November 2008
Lakshmi Vilas Bank Limited.
0
08 May 2012
Uco Bank
0
01 March 2014
Uco Bank
0
11 November 2009
The Lakshmi Vilas Bank Limited
0
Documents
Form DPT-3-21102020-signed
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Auditor?s certificate-06082020
Form DIR-12-12022020_signed
Optional Attachment-(4)-11022020
Optional Attachment-(2)-11022020
Optional Attachment-(3)-11022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022020
Optional Attachment-(1)-11022020
Form INC-22-05122019_signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
Optional Attachment-(1)-03122019
Copies of the utility bills as mentioned above (not older than two months)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-10052019
Instrument(s) of creation or modification of charge;-10052019
Form CHG-1-10052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190510
Instrument(s) of creation or modification of charge;-30042019
Optional Attachment-(1)-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190430
Form MGT-7-28122018_signed
