Company Information
CIN
Status
Date of Incorporation
28 October 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
525,000,000
Authorised Capital
850,000,000
Directors
Pawansut Swami
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sweta Rasikbhai Panchal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samirbhai Rameshbhai Sheth
Director/Designated Partner
about 2 years ago
about 2 years ago
Hardik Sunil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Sunil Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Raghubirprasad Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Harshad Hiralal Shah
Additional Director
over 2 years ago
over 2 years ago
Ravikumar Sajjankumar Jalan
Additional Director
over 2 years ago
over 2 years ago
Pamita Sunil Agarwal
Additional Director
almost 8 years ago
almost 8 years ago
Kamalbhai Bansilal Patel
Additional Director
about 11 years ago
about 11 years ago
Viresh Kamlesh Agarwal
Managing Director
over 18 years ago
over 18 years ago
Girish Raghuvirprasad Agrawal
Director
about 33 years ago
about 33 years ago
Kamlesh Raghuvirprasad Agrawal
Director
about 33 years ago
about 33 years ago
Registered Trademarks
[Class : 24] In Respect Of Linen (Bed), Bed Sheets, Bed Sheet Sets, Plastic Bed Sheets, Flat Bed Sheets, Bath Linen, Bed Linen, Towels, Textile And Substitutes Of Textiles, Fabrics, Bed Blankets, Comforters And Pillow Covers.
Charges
18 December 2017
Hdfc Bank Limited
98 Crore
27 June 2017
Hdfc Bank Limited
5 Crore
28 August 2009
Hdfc Bank Limited
78 Crore
19 February 2008
State Bank Of India
10 Crore
09 June 2023
Sbicap Trustee Company Limited
0
26 May 2022
Others
0
18 December 2017
Hdfc Bank Limited
0
28 August 2009
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
19 February 2008
State Bank Of India
0
27 June 2017
Hdfc Bank Limited
0
09 June 2023
Sbicap Trustee Company Limited
0
26 May 2022
Others
0
18 December 2017
Hdfc Bank Limited
0
28 August 2009
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
19 February 2008
State Bank Of India
0
27 June 2017
Hdfc Bank Limited
0
09 June 2023
Sbicap Trustee Company Limited
0
26 May 2022
Others
0
18 December 2017
Hdfc Bank Limited
0
28 August 2009
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
19 February 2008
State Bank Of India
0
27 June 2017
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Optional Attachment-(1)-29122020
Form PAS-6-29102020_signed
Form MGT-14-27092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form PAS-6-14082020_signed
Form DPT-3-16012020-signed
Form DPT-3-09012020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-20112019
Copy of MGT-8-20112019
Form MGT-14-17112019_signed
Form AOC-4(XBRL)-16112019_signed
Form MGT-14-09112019_signed
Optional Attachment-(1)-09112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Optional Attachment-(3)-23102019
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(4)-23102019
Optional Attachment-(2)-23102019
Form MR-1-09082019_signed
Form MGT-14-09082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Copy of shareholders resolution-05082019
Optional Attachment-(1)-05082019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05082019
Form MGT-14-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072019
