Company Information

CIN
Status
Date of Incorporation
10 February 2006
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,537,500
Authorised Capital
21,500,000

Directors

Omprakash Bholaram Agrawal
Omprakash Bholaram Agrawal
Director/Designated Partner
over 2 years ago
Sumit Omprakash Agrawal
Sumit Omprakash Agrawal
Director/Designated Partner
almost 3 years ago
Godavari Omprakash Agrawal
Godavari Omprakash Agrawal
Director/Designated Partner
over 6 years ago
Shalu Sumitbhai Agrawal
Shalu Sumitbhai Agrawal
Beneficial Owner
almost 12 years ago
Sanjay Omprakash Agarwal
Sanjay Omprakash Agarwal
Managing Director
over 14 years ago

Past Directors

Manoj Agarwala
Manoj Agarwala
Additional Director
almost 13 years ago

Registered Trademarks

Saanika Industries Private Limited Saanika Industries

[Class : 25] Ready To Wear Clothing, Men's Clothing, Women's Clothing, Clothing For Men, Women And Children, Children's Clothing.

Charges

198 Crore
04 September 2017
Bank Of Baroda
3 Crore
14 February 2017
Bank Of Baroda
80 Crore
14 February 2017
Bank Of Baroda
64 Crore
01 December 2006
Bank Of Baroda
8 Crore
10 August 2007
Bank Of Baroda
1 Crore
18 December 2006
Bank Of Baroda
52 Crore
09 January 2008
Bank Of Baroda
7 Crore
25 March 2021
Bank Of Baroda
6 Crore
08 March 2021
Bank Of Baroda
43 Crore
25 September 2023
Others
0
07 January 2023
Others
0
15 July 2022
Others
0
17 March 2022
Others
0
14 February 2017
Others
0
08 March 2021
Others
0
14 February 2017
Others
0
25 March 2021
Others
0
09 January 2008
Bank Of Baroda
0
10 August 2007
Bank Of Baroda
0
18 December 2006
Bank Of Baroda
0
04 September 2017
Others
0
01 December 2006
Bank Of Baroda
0
25 September 2023
Others
0
07 January 2023
Others
0
15 July 2022
Others
0
17 March 2022
Others
0
14 February 2017
Others
0
08 March 2021
Others
0
14 February 2017
Others
0
25 March 2021
Others
0
09 January 2008
Bank Of Baroda
0
10 August 2007
Bank Of Baroda
0
18 December 2006
Bank Of Baroda
0
04 September 2017
Others
0
01 December 2006
Bank Of Baroda
0
25 September 2023
Others
0
07 January 2023
Others
0
15 July 2022
Others
0
17 March 2022
Others
0
14 February 2017
Others
0
08 March 2021
Others
0
14 February 2017
Others
0
25 March 2021
Others
0
09 January 2008
Bank Of Baroda
0
10 August 2007
Bank Of Baroda
0
18 December 2006
Bank Of Baroda
0
04 September 2017
Others
0
01 December 2006
Bank Of Baroda
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Optional Attachment-(1)-27122020
Copy of MGT-8-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(2)-27122020
Form MGT-7-27122020_signed
Form AOC-4(XBRL)-27122020_signed
Form DPT-3-07122020-signed
Auditor?s certificate-29092020
Optional Attachment-(1)-29092020
Copy of MGT-8-18102019
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-14082019-signed
Form DPT-3-13082019-signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-14-18072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
List of depositors-25062019
Copy of written consent given by auditor-01062019