Company Information
CIN
Status
Date of Incorporation
22 January 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
6,693,030
Authorised Capital
7,000,000
Directors
Mihir Rameshchandra Mehta
Director/Designated Partner
about 2 years ago
about 2 years ago
Vandana Chalke Vishwanath
Director/Designated Partner
about 47 years ago
about 47 years ago
Past Directors
Smita Yeole Ajay
Director
over 24 years ago
over 24 years ago
Vishwanath Shankar Chalke
Director
about 47 years ago
about 47 years ago
Registered Trademarks
[Class : 35] "Business Administration & Management Of Wholesale & Retail Outlets; Trading,Marketing, Online Marketing, Import & Exports Relating To Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic, Textile Goods Made From Polyester, Cotton, Rayon, Nylon And Blended Spun Yarns, Ropes And String; Nets; Tents And Tarpaulins; Awnings Of Text...
[Class : 12] Parachutes, Vacuum Sealed Parachutes, And Parachute Packs; Parachute Harnesses; Parachute Packing Mats; Parachute Deployment Handles; Drag Parachutes For Aircraft; Drones; Delivery Drones; Military Drones; Safety Restraints And Harnesses For Use In Vehicles; Aerial Vehicles; Air Cushion Borne Vehicles; Safety Devices For Aircraft, Pilots And Passengers, Namely P...
[Class : 24] Piecegoods,Textile Goods Made Form Polyester,Cotton,Rayon,Nylon And Blended Spun Yarns
Charges
05 July 1982
Gujarat State Financial Corpn.
25 Lak
03 April 1990
Union Bank Of India
3 Lak
08 April 1991
Union Bank Of India
33 Lak
28 May 1984
Union Bank Of India
8 Lak
25 March 2003
Union Bank Of India
25 Lak
01 August 1986
Union Bank Of India
8 Lak
19 December 1989
Union Bank Of India
1 Lak
25 March 2003
Union Bank Of India
1 Crore
26 August 2021
Union Bank Of India
3 Crore
26 August 2021
Others
0
19 December 1989
Union Bank Of India
0
25 March 2003
Union Bank Of India
0
25 March 2003
Union Bank Of India
0
01 August 1986
Union Bank Of India
0
08 April 1991
Union Bank Of India
0
03 April 1990
Union Bank Of India
0
28 May 1984
Union Bank Of India
0
05 July 1982
Gujarat State Financial Corpn.
0
26 August 2021
Others
0
19 December 1989
Union Bank Of India
0
25 March 2003
Union Bank Of India
0
25 March 2003
Union Bank Of India
0
01 August 1986
Union Bank Of India
0
08 April 1991
Union Bank Of India
0
03 April 1990
Union Bank Of India
0
28 May 1984
Union Bank Of India
0
05 July 1982
Gujarat State Financial Corpn.
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Company CSR policy as per section 135(4)-21102019
Form AOC-4-21102019_signed
Form DPT-3-30062019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form MSME FORM I-29052019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form MGT-14-08102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Form AOC-4-03102018_signed
Directors report as per section 134(3)-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042017
Form AOC-4-12042017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112016
Form DIR-12-30112016_signed
Interest in other entities;-30112016
Letter of appointment;-30112016
Copy of Board Resolution-280915.PDF
Form MGT-14-200515.PDF
Copy of resolution-200515.PDF
AoA - Articles of Association-200515.PDF
Form ADT-1-200315.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
