Company Information

CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Balram Kalwani
Balram Kalwani
Director
over 3 years ago
Bhojraj Nawani Lalchand
Bhojraj Nawani Lalchand
Director/Designated Partner
almost 15 years ago

Past Directors

Jitendra Kumar Nawani
Jitendra Kumar Nawani
Director
almost 15 years ago

Registered Trademarks

Logo Nostrum Fashion

[Class : 35] Wholesale, Retail, Online Marketing Services Relating To Readymade Garments, Sports Shirts Including Boots, Shoes And Slippers, Jackets & Trousers, Raincoat And Rain Wears, Clothings, Men, Ladies & Children Wears.

Logo Nostrum Fashion

[Class : 25] Readymade Garments, Sports Shirts Including Boots, Shoes And Slippers, Jackets & Trousers, Raincoat And Rain Wears, Clothings, Men, Ladies & Children Wears.

Logo Nostrum Fashion

[Class : 25] Readymade Garments, Sports Shirts Including Boots, Shoes And Slippers, Jackets & Trousers, Raincoat And Rain Wears, Clothings, Men, Ladies & Children Wears.

Charges

0
28 July 2017
Icici Bank Limited
3 Crore
21 January 2016
Icici Bank
50 Lak
22 March 2013
Ecl Finance Limited
2 Crore
28 July 2017
Others
0
22 March 2013
Ecl Finance Limited
0
21 January 2016
Icici Bank
0
28 July 2017
Others
0
22 March 2013
Ecl Finance Limited
0
21 January 2016
Icici Bank
0
28 July 2017
Others
0
22 March 2013
Ecl Finance Limited
0
21 January 2016
Icici Bank
0
28 July 2017
Others
0
22 March 2013
Ecl Finance Limited
0
21 January 2016
Icici Bank
0
28 July 2017
Others
0
22 March 2013
Ecl Finance Limited
0
21 January 2016
Icici Bank
0

Documents

Form MSME FORM I-26102020_signed
Optional Attachment-(2)-30042020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-30042020
Optional Attachment-(1)-30042020
Instrument(s) of creation or modification of charge;-30042020
Form CHG-1-30042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200430
Form DPT-3-17022020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Copy of MGT-8-02112019
List of share holders, debenture holders;-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Copy of the intimation sent by company-01112019
Form MSME FORM I-30102019_signed
Form DPT-3-22062019
Auditor?s certificate-22062019
Form MSME FORM I-22052019_signed
Form PAS-3-16052019_signed
Form SH-7-16052019-signed
Optional Attachment-(1)-16052019
Copy of Board or Shareholders? resolution-16052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16052019
Altered memorandum of assciation;-13052019