Company Information
CIN
Status
Date of Incorporation
18 September 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Directors
Arunkumar Shah Kundanmal
Director
over 2 years ago
over 2 years ago
Sampatraj Kundanmal Shah
Director
almost 3 years ago
almost 3 years ago
Bharatkumar Shah Kundanmal
Director
over 19 years ago
over 19 years ago
Sandeep Kushalraj Shah
Director
over 21 years ago
over 21 years ago
Hitesh Kushalraj Shah
Director
over 21 years ago
over 21 years ago
Past Directors
Meghana Rajnikant Jain
Additional Director
almost 11 years ago
almost 11 years ago
Kushalraj Kundanmal Shah
Additional Director
almost 11 years ago
almost 11 years ago
Manali Ishan Shah
Additional Director
almost 11 years ago
almost 11 years ago
Ishan Bharat Shah
Additional Director
almost 11 years ago
almost 11 years ago
Deepal Ashish Shah
Additional Director
almost 11 years ago
almost 11 years ago
Ashish Arunkumar Shah
Additional Director
almost 11 years ago
almost 11 years ago
Aruna Bharat Shah
Additional Director
almost 11 years ago
almost 11 years ago
Neeta Hitesh Shah
Additional Director
almost 11 years ago
almost 11 years ago
Monika Sandeep Shah
Additional Director
almost 11 years ago
almost 11 years ago
Amit Arunkumar Shah
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 25] Shirts, T Shirts, Trouser, Pant, Jeans, Hosiery, Clothing, Headgear, Ethnic Wear, Salwar Suit, Garment Included In Class 25.
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.
[Class : 24] Textiles And Textile Goods, Suiting & Shirting, Dress Material, Sarees Included In Class 24.
Charges
27 January 2017
Kotak Mahindra Bank Limited
8 Crore
03 July 2003
Bank Of Baroda
5 Crore
03 July 2003
Bank Of Baroda
10 Lak
27 June 2006
Bank Of Baroda
5 Crore
03 July 2003
Bank Of Baroda
5 Crore
03 July 2003
Bank Of Baroda
1 Crore
27 January 2017
Others
0
03 July 2003
Bank Of Baroda
0
03 July 2003
Bank Of Baroda
0
03 July 2003
Bank Of Baroda
0
03 July 2003
Bank Of Baroda
0
27 June 2006
Bank Of Baroda
0
27 January 2017
Others
0
03 July 2003
Bank Of Baroda
0
03 July 2003
Bank Of Baroda
0
03 July 2003
Bank Of Baroda
0
03 July 2003
Bank Of Baroda
0
27 June 2006
Bank Of Baroda
0
Documents
Form DPT-3-17112020-signed
Optional Attachment-(1)-26092020
Form DPT-3-26082020-signed
Optional Attachment-(1)-17022020
Instrument(s) of creation or modification of charge;-17022020
Form CHG-1-17022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200217
Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Optional Attachment-(1)-30062019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-10042018
Form CHG-1-10042018_signed
Optional Attachment-(2)-10042018
Instrument(s) of creation or modification of charge;-10042018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180410
Form AOC-4-06122017_signed
