Company Information

CIN
Status
Date of Incorporation
28 October 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,145,300
Authorised Capital
6,500,000

Directors

Prakash Devendra Mav
Prakash Devendra Mav
Director
over 2 years ago
Viral Chirag Bhanushali
Viral Chirag Bhanushali
Director
over 2 years ago
Chetna Prakash Mav
Chetna Prakash Mav
Director
about 22 years ago

Registered Trademarks

Simonsays Rajlaxmi Home Products

[Class : 35] Retail Outlet All Type Of Readymade Garments, Textiles, Import, Export, Marketing, Advertising, Sales Promotion, Retailing Services, Business Management& Office Functions Advertising; Trade Affairs (Organization Of) For Commercial Or Advertising Purposes, Out Door, Advertising, Industrial Managements, Bossiness Management Assistance & Events, Conference, Trade S...

Simonsays Rajlaxmi Home Products

[Class : 25] Readymade Garments

Friction Rajlaxmi Home Products

[Class : 35] Retail Outlet All Type Of Readymade Garments, Textiles, Import, Export, Marketing, Advertising, Sales Promotion, Retailing Services, Business Management& Office Functions Advertising; Trade Affairs (Organization Of) For Commercial Or Advertising Purposes, Out Door, Advertising, Industrial Managements, Bossiness Management Assistance & Events, Conference, Tra...

Charges

10 Crore
22 January 2008
Yes Bank Limited
5 Crore
28 September 2007
Yes Bank Limited
5 Crore
30 December 2005
Bank Of Baroda
1 Crore
30 December 2005
Bank Of Baroda
1 Crore
27 March 2000
The United Western Bank Ltd
1 Crore
22 January 2008
Yes Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
28 September 2007
Yes Bank Limited
0
30 December 2005
Bank Of Baroda
0
30 December 2005
Bank Of Baroda
0
27 March 2000
The United Western Bank Ltd
0
22 January 2008
Yes Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
28 September 2007
Yes Bank Limited
0
30 December 2005
Bank Of Baroda
0
30 December 2005
Bank Of Baroda
0
27 March 2000
The United Western Bank Ltd
0
22 January 2008
Yes Bank Limited
0
25 October 2021
Hdfc Bank Limited
0
28 September 2007
Yes Bank Limited
0
30 December 2005
Bank Of Baroda
0
30 December 2005
Bank Of Baroda
0
27 March 2000
The United Western Bank Ltd
0

Documents

Form AOC-4-04042021_signed
Form ADT-1-03042021_signed
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Directors report as per section 134(3)-29122020
Approval letter of extension of financial year or AGM-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Optional Attachment-(1)-29122020
Approval letter for extension of AGM;-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Copy of resolution passed by the company-29122020
Form ADT-1-02122020_signed
Form ADT-3-02122020_signed
Copy of written consent given by auditor-02122020
Resignation letter-02122020
Copy of resolution passed by the company-02122020
Optional Attachment-(1)-02122020
Form DPT-3-07102020-signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form DPT-3-10082019
Form CHG-1-20022019_signed
Optional Attachment-(1)-20022019
Instrument(s) of creation or modification of charge;-20022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190220