Company Information

CIN
Status
Date of Incorporation
08 May 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
242,810,000
Authorised Capital
350,000,000

Directors

Tushar Kumar Ved
Tushar Kumar Ved
Director/Designated Partner
almost 3 years ago
Aalisha Srivastava
Aalisha Srivastava
Company Secretary
over 3 years ago
Abhishek Bajpai
Abhishek Bajpai
Manager/Secretary
almost 4 years ago
Prashant Bharat Sampat
Prashant Bharat Sampat
Director/Designated Partner
over 6 years ago
Neeraj Bherumal Teckchandani
Neeraj Bherumal Teckchandani
Director/Designated Partner
almost 18 years ago

Past Directors

Kamal Prakashbhai Kotak
Kamal Prakashbhai Kotak
Director
almost 18 years ago
Govind Bharwani
Govind Bharwani
Director
over 24 years ago
Suresh Dharamdas Bhatia
Suresh Dharamdas Bhatia
Director
over 24 years ago

Registered Trademarks

Tyr Apparel Group India

[Class : 18] Luggage & Carrying Bags, Briefcase, Hand Bags, Keys Cases, Leather Purses And Wallets

Vaana Apparel Group India

[Class : 18] Purses, Leather Purses, Cosmetic Purses, Clutch Bags, Bags And Face Masks For Equines.

Vaana Apparel Group India

[Class : 25] Clothing, Footwear, Headwear And Readymade Garments
View +22 more Brands for Apparel Group India Private Limited.

Charges

21 Crore
01 July 2017
Yes Bank Limited
13 Crore
04 May 2017
Rbl Bank Limited
5 Crore
10 March 2017
Yes Bank Limited
6 Crore
09 September 2011
Yes Bank Limited
2 Crore
29 March 2016
Abu Dhabi Commercial Bank Limited
35 Crore
02 May 2014
Hdfc Bank Limited
5 Crore
30 January 2015
Yes Bank Limited
3 Crore
09 April 2014
Yes Bank Limited
5 Crore
03 April 2013
Yes Bank Limited
5 Crore
12 October 2012
Axis Bank Limited
7 Crore
27 May 2012
Yes Bank Limited
5 Crore
21 August 2012
Yes Bank Limited
5 Crore
10 January 2014
Kotak Mahindra Bank Limited
5 Crore
01 November 2010
Hdfc Bank Limited
10 Crore
18 March 2010
Axis Bank Limited
10 Crore
17 March 2021
Yes Bank Limited
8 Crore
28 January 2020
Hdfc Bank Limited
10 Crore
14 June 2021
Hdfc Bank Limited
3 Crore
28 August 2023
Yes Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
14 June 2021
Hdfc Bank Limited
0
04 May 2017
Others
0
29 March 2016
Others
0
28 January 2020
Hdfc Bank Limited
0
17 March 2021
Yes Bank Limited
0
01 July 2017
Yes Bank Limited
0
10 March 2017
Yes Bank Limited
0
12 October 2012
Axis Bank Limited
0
09 April 2014
Yes Bank Limited
0
10 January 2014
Kotak Mahindra Bank Limited
0
03 April 2013
Yes Bank Limited
0
21 August 2012
Yes Bank Limited
0
02 May 2014
Hdfc Bank Limited
0
18 March 2010
Axis Bank Limited
0
30 January 2015
Yes Bank Limited
0
27 May 2012
Yes Bank Limited
0
09 September 2011
Yes Bank Limited
0
01 November 2010
Hdfc Bank Limited
0
28 August 2023
Yes Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
14 June 2021
Hdfc Bank Limited
0
04 May 2017
Others
0
29 March 2016
Others
0
28 January 2020
Hdfc Bank Limited
0
17 March 2021
Yes Bank Limited
0
01 July 2017
Yes Bank Limited
0
10 March 2017
Yes Bank Limited
0
12 October 2012
Axis Bank Limited
0
09 April 2014
Yes Bank Limited
0
10 January 2014
Kotak Mahindra Bank Limited
0
03 April 2013
Yes Bank Limited
0
21 August 2012
Yes Bank Limited
0
02 May 2014
Hdfc Bank Limited
0
18 March 2010
Axis Bank Limited
0
30 January 2015
Yes Bank Limited
0
27 May 2012
Yes Bank Limited
0
09 September 2011
Yes Bank Limited
0
01 November 2010
Hdfc Bank Limited
0
31 October 2023
Hdfc Bank Limited
0
28 August 2023
Yes Bank Limited
0
09 May 2023
Hdfc Bank Limited
0
11 April 2023
Hdfc Bank Limited
0
07 March 2022
Hdfc Bank Limited
0
14 June 2021
Hdfc Bank Limited
0
04 May 2017
Others
0
29 March 2016
Others
0
28 January 2020
Hdfc Bank Limited
0
17 March 2021
Yes Bank Limited
0
01 July 2017
Yes Bank Limited
0
10 March 2017
Yes Bank Limited
0
12 October 2012
Axis Bank Limited
0
09 April 2014
Yes Bank Limited
0
10 January 2014
Kotak Mahindra Bank Limited
0
03 April 2013
Yes Bank Limited
0
21 August 2012
Yes Bank Limited
0
02 May 2014
Hdfc Bank Limited
0
18 March 2010
Axis Bank Limited
0
30 January 2015
Yes Bank Limited
0
27 May 2012
Yes Bank Limited
0
09 September 2011
Yes Bank Limited
0
01 November 2010
Hdfc Bank Limited
0

Documents

Form MSME FORM I-01102020_signed
Form DPT-3-17112020-signed
Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-09112020
Form MSME FORM I-30102020_signed
Form MSME FORM I-01102020_signed
Form DPT-3-15092020-signed
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Instrument(s) of creation or modification of charge;-05032020
Form CHG-1-05032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200305
Optional Attachment-(1)-11022020
Form DIR-12-11022020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form AOC-4(XBRL)-18112019_signed
Form MSME FORM I-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-20102019_signed
Copy of resolution passed by the company-20102019
Copy of written consent given by auditor-20102019
Copy of the intimation sent by company-20102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-12082019
Form DIR-12-12082019_signed
Letter of the charge holder stating that the amount has been satisfied-05082019
Form CHG-4-05082019_signed