Company Information
CIN
Status
Date of Incorporation
24 August 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,016,500
Authorised Capital
65,500,000
Directors
Cletus Aaron Stany Dlima
Director/Designated Partner
about 11 years ago
about 11 years ago
Colette Cletus Aaron Dlima
Director/Designated Partner
over 20 years ago
over 20 years ago
Clotilda Raphael Sequeira
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Raphael Sequeira
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 18] Purses, Belt, Leather And Imitations Of Leather, And Goods Made Of These Materials And No Included In Other Classes, Animal Skins Hides, Trunks And Traveling Bags, Umbrellas, Parasols And Walking Sticks, Whips, Harness And Saddlery.
[Class : 25] Readymade Garments, Clothing, Footwear, Headgear, Sock.
Charges
23 January 2018
Indusind Bank Ltd.
105 Crore
30 January 2015
Bank Of Baroda
100 Crore
07 October 2016
Indusind Bank Ltd.
85 Crore
20 September 2003
The Federal Bank Limited
10 Crore
23 May 2011
Kotak Mahindra Bank Limited
6 Crore
10 September 2008
Bank Of India
95 Crore
21 August 2008
Bank Of India
85 Crore
25 April 2013
The Cosmos Co-op Bank Ltd
32 Crore
25 September 2009
Union Bank Of India
45 Crore
03 April 2014
Union Bank Of India
2 Crore
14 March 2008
Axis Bank Ltd Through Thane Branch
20 Crore
30 March 2007
Vijaya Bank
38 Crore
22 February 2006
Corporation Bank
7 Crore
22 February 2006
Corporation Bank
7 Crore
22 February 2006
Corporation Bank
7 Crore
22 February 2006
Corporation Bank
7 Crore
29 December 2020
Standard Chartered Bank
55 Crore
03 November 2023
Axis Bank Limited
0
13 April 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0
18 November 2021
Others
0
18 October 2021
Standard Chartered Bank
0
07 October 2016
Others
0
23 January 2018
Others
0
03 April 2014
Union Bank Of India
0
21 August 2008
Bank Of India
0
22 February 2006
Corporation Bank
0
22 February 2006
Corporation Bank
0
22 February 2006
Corporation Bank
0
14 March 2008
Axis Bank Ltd Through Thane Branch
0
20 September 2003
The Federal Bank Limited
0
25 September 2009
Union Bank Of India
0
23 May 2011
Kotak Mahindra Bank Limited
0
25 April 2013
The Cosmos Co-op Bank Ltd
0
30 January 2015
Bank Of Baroda
0
10 September 2008
Bank Of India
0
29 December 2020
Standard Chartered Bank
0
22 February 2006
Corporation Bank
0
30 March 2007
Vijaya Bank
0
03 November 2023
Axis Bank Limited
0
13 April 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0
18 November 2021
Others
0
18 October 2021
Standard Chartered Bank
0
07 October 2016
Others
0
23 January 2018
Others
0
03 April 2014
Union Bank Of India
0
21 August 2008
Bank Of India
0
22 February 2006
Corporation Bank
0
22 February 2006
Corporation Bank
0
22 February 2006
Corporation Bank
0
14 March 2008
Axis Bank Ltd Through Thane Branch
0
20 September 2003
The Federal Bank Limited
0
25 September 2009
Union Bank Of India
0
23 May 2011
Kotak Mahindra Bank Limited
0
25 April 2013
The Cosmos Co-op Bank Ltd
0
30 January 2015
Bank Of Baroda
0
10 September 2008
Bank Of India
0
29 December 2020
Standard Chartered Bank
0
22 February 2006
Corporation Bank
0
30 March 2007
Vijaya Bank
0
03 November 2023
Axis Bank Limited
0
13 April 2023
Axis Bank Limited
0
31 March 2023
Axis Bank Limited
0
18 November 2021
Others
0
18 October 2021
Standard Chartered Bank
0
07 October 2016
Others
0
23 January 2018
Others
0
03 April 2014
Union Bank Of India
0
21 August 2008
Bank Of India
0
22 February 2006
Corporation Bank
0
22 February 2006
Corporation Bank
0
22 February 2006
Corporation Bank
0
14 March 2008
Axis Bank Ltd Through Thane Branch
0
20 September 2003
The Federal Bank Limited
0
25 September 2009
Union Bank Of India
0
23 May 2011
Kotak Mahindra Bank Limited
0
25 April 2013
The Cosmos Co-op Bank Ltd
0
30 January 2015
Bank Of Baroda
0
10 September 2008
Bank Of India
0
29 December 2020
Standard Chartered Bank
0
22 February 2006
Corporation Bank
0
30 March 2007
Vijaya Bank
0
Documents
Letter of the charge holder stating that the amount has been satisfied-10122020
Form CHG-4-10122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201210
Form DPT-3-16042020-signed
Form MGT-7-31122019_signed
Form AOC - 4 CFS-31122019_signed
Supplementary or Test audit report under section 143-30122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122019
List of share holders, debenture holders;-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Copy of MGT-8-27122019
Directors report as per section 134(3)-27122019
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019
Form AOC-4-27122019_signed
Form ADT-1-07122019_signed
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Copy of resolution passed by the company-03122019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Copy of MGT-8-15122018
Statement of Subsidiaries as per section 129 - Form AOC-1-15122018
Directors report as per section 134(3)-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
