Company Information
CIN
Status
Date of Incorporation
24 July 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,295,600
Authorised Capital
70,000,000
Directors
Gautam Chand Puri
Director
over 2 years ago
over 2 years ago
Sidharth Gautam Puri
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 23] Texturied Twisted & Dyed Polyester Yarns Included In Class 23.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 March 2001
Gujrat State Financial Corporation
50 Lak
23 November 2000
Bombay Mercantile Corporative Bank Limited
8 Lak
30 June 2000
Bombay Mercantile Corporative Bank Limited
8 Lak
31 March 1997
Gujrat State Financial Corporation
90 Lak
18 September 1995
Bombay Mercantile Corporative Bank Limited
25 Lak
19 July 1993
Uco Bank
15 Lak
02 April 1990
Uco Bank
20 Lak
28 February 1990
Uco Bank
25 Lak
21 December 1987
Uco Bank
10 Lak
14 December 1987
Gujrat State Financial Corporation
21 Lak
18 February 1987
Uco Bank
9 Lak
23 November 2000
Bombay Mercantile Corporative Bank Limited
0
30 June 2000
Bombay Mercantile Corporative Bank Limited
0
31 March 1997
Gujrat State Financial Corporation
0
28 February 1990
Uco Bank
0
21 December 1987
Uco Bank
0
28 March 2001
Gujrat State Financial Corporation
0
18 September 1995
Bombay Mercantile Corporative Bank Limited
0
02 April 1990
Uco Bank
0
14 December 1987
Gujrat State Financial Corporation
0
18 February 1987
Uco Bank
0
19 July 1993
Uco Bank
0
23 November 2000
Bombay Mercantile Corporative Bank Limited
0
30 June 2000
Bombay Mercantile Corporative Bank Limited
0
31 March 1997
Gujrat State Financial Corporation
0
28 February 1990
Uco Bank
0
21 December 1987
Uco Bank
0
28 March 2001
Gujrat State Financial Corporation
0
18 September 1995
Bombay Mercantile Corporative Bank Limited
0
02 April 1990
Uco Bank
0
14 December 1987
Gujrat State Financial Corporation
0
18 February 1987
Uco Bank
0
19 July 1993
Uco Bank
0
Documents
Form DPT-3-15052020-signed
Form ADT-1-22082019_signed
Copy of resolution passed by the company-22082019
Copy of the intimation sent by company-22082019
Copy of written consent given by auditor-22082019
List of share holders, debenture holders;-20082019
Directors report as per section 134(3)-20082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082019
Form MGT-7-20082019_signed
Form AOC-4-20082019_signed
Form DPT-3-26062019
Form ADT-1-20062019_signed
Copy of resolution passed by the company-29052019
Copy of written consent given by auditor-29052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-01112016
Form AOC-4-01112016_signed
