Company Information
CIN
Status
Date of Incorporation
11 April 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Sidharth Ram Kumar Kapur
Director/Designated Partner
about 10 years ago
about 10 years ago
Kiran Ramkumar Kapur
Director
over 20 years ago
over 20 years ago
Ram Kumar Kapur
Managing Director
over 53 years ago
over 53 years ago
Registered Trademarks
[Class : 23] Yarns & Thread
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
19 March 2015
Nkgsb Co-op. Bank Ltd.
1 Crore
08 December 1999
Bank Of Baroda
1 Crore
27 March 1998
Bank Of Baroda
1 Crore
09 December 1997
Bank Of Baroda
13 Crore
08 August 1990
Bank Of Baroda
35 Lak
17 April 2015
Nkgsb Co-op. Bank Ltd.
1 Crore
01 October 1986
Bank Of Baroda
11 Lak
03 March 1986
Bank Of Baroda
60 Lak
27 May 1981
Bank Of Baroda
4 Lak
24 October 1972
Union Bank Of India
4 Lak
28 June 2013
Religare Finvest Limited
50 Lak
13 May 2005
Bank Of Baroda
50 Lak
27 October 1977
The Hindustan Commericial Bank Ltd
3 Lak
20 November 1975
Union Bank Of India
1 Lak
03 March 1986
Bank Of Baroda
0
27 May 1981
Bank Of Baroda
0
08 August 1990
Bank Of Baroda
0
09 December 1997
Bank Of Baroda
0
01 October 1986
Bank Of Baroda
0
08 December 1999
Bank Of Baroda
0
27 March 1998
Bank Of Baroda
0
13 May 2005
Bank Of Baroda
0
20 November 1975
Union Bank Of India
0
28 June 2013
Religare Finvest Limited
0
24 October 1972
Union Bank Of India
0
19 March 2015
Nkgsb Co-op. Bank Ltd.
0
17 April 2015
Nkgsb Co-op. Bank Ltd.
0
27 October 1977
The Hindustan Commericial Bank Ltd
0
03 March 1986
Bank Of Baroda
0
27 May 1981
Bank Of Baroda
0
08 August 1990
Bank Of Baroda
0
09 December 1997
Bank Of Baroda
0
01 October 1986
Bank Of Baroda
0
08 December 1999
Bank Of Baroda
0
27 March 1998
Bank Of Baroda
0
13 May 2005
Bank Of Baroda
0
20 November 1975
Union Bank Of India
0
28 June 2013
Religare Finvest Limited
0
24 October 1972
Union Bank Of India
0
19 March 2015
Nkgsb Co-op. Bank Ltd.
0
17 April 2015
Nkgsb Co-op. Bank Ltd.
0
27 October 1977
The Hindustan Commericial Bank Ltd
0
Documents
Form DPT-3-05082020-signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Form AOC-4-16102019_signed
Form DPT-3-28062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-03112017
Optional Attachment-(1)-03112017
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
List of share holders, debenture holders;-19112016
Optional Attachment-(1)-19112016
Form MGT-7-19112016_signed
Form AOC-4-05112016_signed
