Company Information
CIN
Status
Date of Incorporation
08 June 1995
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
Gautami Pradeep Mookhey
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Ramkrishan Mookhey
Director
over 2 years ago
over 2 years ago
Past Directors
Neelam Jagdish Mookhey
Director
over 15 years ago
over 15 years ago
Vibha Shamlal Mukhi
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 25] Readymade Garments, Clothing, Footwear, Headgear.
[Class : 25] Readymade Garments, Clothing, Footwear, Headgear.
[Class : 25] Readymade Garments & Hosiery Including Jeans, Children Wear, Clothings, Neckties, Uniforms Shoes, Shirts, Socks, Caps, Bags And Footwear.
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
08 March 2008
India Sme Asset Reconstruction Company Limited
5 Crore
19 December 2007
State Bank Of India
4 Crore
23 March 2001
Corporation Bank
6 Lak
22 March 2007
Corproation Bank
2 Crore
19 December 2007
State Bank Of India
0
08 March 2008
India Sme Asset Reconstruction Company Limited
0
23 March 2001
Corporation Bank
0
22 March 2007
Corproation Bank
0
19 December 2007
State Bank Of India
0
08 March 2008
India Sme Asset Reconstruction Company Limited
0
23 March 2001
Corporation Bank
0
22 March 2007
Corproation Bank
0
19 December 2007
State Bank Of India
0
08 March 2008
India Sme Asset Reconstruction Company Limited
0
23 March 2001
Corporation Bank
0
22 March 2007
Corproation Bank
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Form AOC-4-16122019_signed
Form AOC-4-29032019_signed
Form MGT-7-29032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
List of share holders, debenture holders;-22032019
Form ADT-1-10012019_signed
Form ADT-1-02012019_signed
Optional Attachment-(1)-02012019
Copy of the intimation sent by company-02012019
Copy of written consent given by auditor-02012019
Copy of the intimation sent by company-29122018
Copy of written consent given by auditor-29122018
Optional Attachment-(1)-29122018
Letter of the charge holder stating that the amount has been satisfied-17122018
Form CHG-4-17122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181217
Form MGT-7-21112017_signed
Form AOC-4-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Directors report as per section 134(3)-16112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form AOC-4-061115.OCT
