Company Information
CIN
Status
Date of Incorporation
24 May 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
20,000,000
Directors
Amit Kumar Ganeriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anilkumar Radheshyam Ganeriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ayushi Avkash Ganeriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anup Kumar Radheshyam Ganeriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushilkumar Pushkardatt Sharma
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Avkash Kumar Anil Ganeriwal
Director
over 15 years ago
over 15 years ago
Rajnidevi Ganeriwal Anilkumar
Director
almost 28 years ago
almost 28 years ago
Past Directors
Anirudh Anilkumar Ganeriwal
Additional Director
over 9 years ago
over 9 years ago
Ruchi Atul Ganeriwal
Additional Director
over 9 years ago
over 9 years ago
Pooransingh Rawatsingh Tak
Additional Director
almost 10 years ago
almost 10 years ago
Usha Arvind Ganeriwal
Additional Director
almost 11 years ago
almost 11 years ago
Preeti Devi Anup Kumar Ganeriwal
Additional Director
almost 11 years ago
almost 11 years ago
Atul Kumar Arvind Kumar Ganeriwal
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 24] Tissues (Piece Goods) Bed And Table Covers, Textile Articles Not Included In Other Classes.
Charges
22 February 1999
Canara Bank
5 Lak
09 November 1998
Union Bank Of India
4 Crore
10 October 1997
Canara Bank
5 Lak
06 May 1994
Union Bank Of India
1 Crore
18 December 1993
Union Bank Of India
65 Lak
18 December 1993
Union Bank Of India
60 Lak
12 February 1992
The Maharashtra State Financial Corporation
30 Lak
10 October 1997
Canara Bank
0
22 February 1999
Canara Bank
0
18 December 1993
Union Bank Of India
0
12 February 1992
The Maharashtra State Financial Corporation
0
18 December 1993
Union Bank Of India
0
06 May 1994
Union Bank Of India
0
09 November 1998
Union Bank Of India
0
10 October 1997
Canara Bank
0
22 February 1999
Canara Bank
0
18 December 1993
Union Bank Of India
0
12 February 1992
The Maharashtra State Financial Corporation
0
18 December 1993
Union Bank Of India
0
06 May 1994
Union Bank Of India
0
09 November 1998
Union Bank Of India
0
Documents
Form DPT-3-31102020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form BEN - 2-18092019_signed
Optional Attachment-(1)-18092019
Declaration under section 90-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
Form DIR-12-01102018_signed
Form DIR-12-15032018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Optional Attachment-(2)-15032018
Optional Attachment-(1)-15032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Directors report as per section 134(3)-25012018
Form AOC-4-25012018_signed
Form MGT-7-27122017_signed
