Company Information
CIN
Status
Date of Incorporation
25 March 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,877,950
Authorised Capital
31,000,000
Directors
Omprakash Thakurdas Tuteja
Director
over 2 years ago
over 2 years ago
Amit Kumar Omprakash Tuteja
Beneficial Owner
almost 3 years ago
almost 3 years ago
Dinesh Omprakash Tuteja
Beneficial Owner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 35] Retail Showroom, Shopping Malls, Textile Goods, Under Garments, Over Garments, Stitched / Un Stitched Cloths, Hand Bags, Bringing Together For The Benefit Of Others, Of A Variety Of Goods, Enabling Customers To Conveniently View And Purchase Physical And Or Online, Export / Import Agency
[Class : 25] Sarees, Dupatta, Clothing, Footwear And Headwear
[Class : 24] Dress Materials, Blouse Piece, Suiting, Shirting, Cloth, Tapestry Cloth, Furnishing Cloth, Curtain Cloth, Towel, Napkins, Bed Sheets, Pillow Covers
View +16 more Brands for Shruti Fashions Private Limited.
Charges
09 September 2017
Kotak Mahindra Bank Limited
27 Crore
06 October 2004
Bank Of Baroda
39 Lak
12 October 2004
Bank Of Baroda
8 Crore
10 October 2023
The South Indian Bank Limited
0
11 September 2023
The South Indian Bank Limited
0
14 June 2023
The South Indian Bank Limited
0
13 December 2022
The South Indian Bank Limited
0
05 December 2022
The South Indian Bank Limited
0
09 September 2017
Others
0
12 October 2004
Bank Of Baroda
0
06 October 2004
Others
0
10 October 2023
The South Indian Bank Limited
0
11 September 2023
The South Indian Bank Limited
0
14 June 2023
The South Indian Bank Limited
0
13 December 2022
The South Indian Bank Limited
0
05 December 2022
The South Indian Bank Limited
0
09 September 2017
Others
0
12 October 2004
Bank Of Baroda
0
06 October 2004
Others
0
10 October 2023
The South Indian Bank Limited
0
11 September 2023
The South Indian Bank Limited
0
14 June 2023
The South Indian Bank Limited
0
13 December 2022
The South Indian Bank Limited
0
05 December 2022
The South Indian Bank Limited
0
09 September 2017
Hdfc Bank Limited
0
12 October 2004
Bank Of Baroda
0
06 October 2004
Others
0
Documents
Form MSME FORM I-06102020_signed
Form DPT-3-28082020-signed
Auditor?s certificate-08082020
List of depositors-08082020
Optional Attachment-(1)-08082020
Form DPT-3-08012020-signed
Form MSME FORM I-30102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form CHG-1-16072019_signed
Optional Attachment-(1)-16072019
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190716
List of depositors-30062019
Auditor?s certificate-30062019
Form MSME FORM I-20052019_signed
Form CHG-1-07052019_signed
Instrument(s) of creation or modification of charge;-07052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190507
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
