Company Information
CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Nazim Siraj Hamid
Director/Designated Partner
about 2 years ago
about 2 years ago
Sushma Sahir Hamid
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Shabana Nazim Hamid
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sahir Siraj Hamid
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Hamida Habibullah Merchant
Additional Director
about 10 years ago
about 10 years ago
Sakina Siraj Hamid
Whole Time Director
about 17 years ago
about 17 years ago
Siraj Jafferali Hamid
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 25] Clothing, Footwear, Headgear; Ready Made Clothing
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 March 2017
Dcb Bank Limited
45 Lak
28 September 2015
Dcb Bank Limited
76 Lak
21 November 2013
Dcb Bank Limited
1 Crore
23 March 2011
Dcb Bank Limited
1 Crore
12 June 2015
Dcb Bank Limited
15 Lak
04 January 2018
Dcb Bank Limited
50 Lak
24 March 2017
Dcb Bank Limited
50 Lak
28 February 2012
Development Credit Bank Limited
70 Lak
03 February 2016
Dcb Bank Limited
37 Lak
22 June 2016
Dcb Bank Limited
50 Lak
08 September 2010
Bank Of India
1 Crore
13 May 2009
Bank Of India
95 Lak
21 July 2022
Others
0
18 July 2022
Others
0
26 March 2022
Others
0
24 March 2017
Others
0
24 March 2017
Others
0
22 June 2016
Others
0
03 February 2016
Dcb Bank Limited
0
04 January 2018
Others
0
13 May 2009
Bank Of India
0
23 March 2011
Dcb Bank Limited
0
28 February 2012
Development Credit Bank Limited
0
21 November 2013
Dcb Bank Limited
0
12 June 2015
Dcb Bank Limited
0
28 September 2015
Others
0
08 September 2010
Bank Of India
0
21 July 2022
Others
0
18 July 2022
Others
0
26 March 2022
Others
0
24 March 2017
Others
0
24 March 2017
Others
0
22 June 2016
Others
0
03 February 2016
Dcb Bank Limited
0
04 January 2018
Others
0
13 May 2009
Bank Of India
0
23 March 2011
Dcb Bank Limited
0
28 February 2012
Development Credit Bank Limited
0
21 November 2013
Dcb Bank Limited
0
12 June 2015
Dcb Bank Limited
0
28 September 2015
Others
0
08 September 2010
Bank Of India
0
21 July 2022
Others
0
18 July 2022
Others
0
26 March 2022
Others
0
24 March 2017
Others
0
24 March 2017
Others
0
22 June 2016
Others
0
03 February 2016
Dcb Bank Limited
0
04 January 2018
Others
0
13 May 2009
Bank Of India
0
23 March 2011
Dcb Bank Limited
0
28 February 2012
Development Credit Bank Limited
0
21 November 2013
Dcb Bank Limited
0
12 June 2015
Dcb Bank Limited
0
28 September 2015
Others
0
08 September 2010
Bank Of India
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-29062019
Form MSME FORM I-29052019_signed
Form ADT-1-30032019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form CHG-4-27022019_signed
Letter of the charge holder stating that the amount has been satisfied-27022019
Form DIR-12-27022019_signed
Optional Attachment-(1)-27022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022019
Optional Attachment-(2)-27022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190227
Form CHG-4-22022019_signed
Letter of the charge holder stating that the amount has been satisfied-22022019
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
