Company Information
CIN
Status
Date of Incorporation
25 July 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
27,643,260
Authorised Capital
35,000,000
Directors
Danny Firoze Hansotia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dilip Ramdas Pawar
Director/Designated Partner
about 4 years ago
about 4 years ago
Sashikant Narayan Prasad Newatia
Director/Designated Partner
about 5 years ago
about 5 years ago
Anita Prashant Koti
Director/Designated Partner
about 7 years ago
about 7 years ago
Sandeep Shyamsunder Gadodia
Person Incharge
about 17 years ago
about 17 years ago
Sanjay Shyamsunder Gadodia
Director/Designated Partner
over 17 years ago
over 17 years ago
Meena Yadvinder Sehra
Director
about 20 years ago
about 20 years ago
Past Directors
Sunita Misri
Director
about 11 years ago
about 11 years ago
Gaurav Vijairaj Samdaria
Director
about 11 years ago
about 11 years ago
Hemant Jayantilal Shah
Director
about 12 years ago
about 12 years ago
Jagdeep Kantilal Desai
Director
about 13 years ago
about 13 years ago
Jayant Gopal Farswani
Director
about 15 years ago
about 15 years ago
Chetankumar Manakraj Rathod
Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 25] Socks, Leggings, Tights, Legwarmers, Arm Warmers For Infants, Children And Ladies, Knitted Caps And Mittens For Infants And Children, Undergarments I.E. Briefs / Panties / Vests, Camisoles, And Handkerchiefs
[Class : 25] Readymade Garments, Kintwear, Hosiery Including Socks, Wristbands And Headgears, Included In Class 25.
[Class : 25] Readymade Garments, Hosiery Including Socks, Wristbands And Headgear.
Charges
05 April 2019
Citi Bank N.a.
1 Crore
30 January 2019
Dcb Bank Limited
5 Crore
15 January 2019
Dcb Bank Limited
1 Crore
10 January 2019
Dcb Bank Limited
1 Crore
01 October 2018
Dcb Bank Limited
1 Crore
22 February 2018
Dcb Bank Limited
2 Crore
11 July 2017
Citi Bank N.a.
6 Crore
25 April 2017
Dcb Bank Limited
1 Crore
17 September 2016
Dcb Bank Limited
3 Crore
17 August 2015
Dcb Bank Limited
2 Crore
15 July 2015
Dcb Bank Limited
50 Lak
05 July 2012
Dcb Bank Limited
39 Lak
22 February 2011
Dcb Bank Limited
1 Crore
22 February 2011
Dcb Bank Limited
5 Crore
25 August 2014
The Hongkong And Shanghai Banking Corporation Limited
72 Lak
26 June 2017
Reliance Home Finance Limited
5 Crore
31 March 2011
Development Credit Bank Limited
1 Crore
22 February 2011
Development Credit Bank Limited
55 Lak
22 February 2011
Development Credit Bank Limited
25 Lak
19 December 2003
Sicom Limited
2 Crore
23 June 1994
Dena Bank
3 Crore
27 June 2000
Dena Bank
20 Lak
02 June 2005
Sicom Limited
2 Crore
05 March 2021
Icici Bank Limited
72 Lak
16 September 2020
Dcb Bank Limited
2 Crore
31 December 2019
Icici Bank Limited
7 Crore
22 February 2011
Others
0
17 September 2016
Others
0
05 March 2021
Others
0
16 September 2020
Others
0
31 December 2019
Others
0
01 October 2018
Others
0
10 January 2019
Others
0
30 January 2019
Others
0
05 July 2012
Dcb Bank Limited
0
17 August 2015
Dcb Bank Limited
0
19 April 2022
Others
0
22 February 2018
Others
0
22 February 2011
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
15 January 2019
Others
0
05 April 2019
Citi Bank N.a.
0
27 June 2000
Dena Bank
0
22 February 2011
Development Credit Bank Limited
0
25 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2005
Sicom Limited
0
23 June 1994
Dena Bank
0
15 July 2015
Dcb Bank Limited
0
19 December 2003
Sicom Limited
0
22 February 2011
Development Credit Bank Limited
0
31 March 2011
Development Credit Bank Limited
0
11 July 2017
Citi Bank N.a.
0
26 June 2017
Others
0
25 April 2017
Others
0
22 February 2011
Others
0
17 September 2016
Others
0
05 March 2021
Others
0
16 September 2020
Others
0
31 December 2019
Others
0
01 October 2018
Others
0
10 January 2019
Others
0
30 January 2019
Others
0
05 July 2012
Dcb Bank Limited
0
17 August 2015
Dcb Bank Limited
0
19 April 2022
Others
0
22 February 2018
Others
0
22 February 2011
Others
0
28 March 2022
Others
0
28 March 2022
Others
0
15 January 2019
Others
0
05 April 2019
Citi Bank N.a.
0
27 June 2000
Dena Bank
0
22 February 2011
Development Credit Bank Limited
0
25 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
02 June 2005
Sicom Limited
0
23 June 1994
Dena Bank
0
15 July 2015
Dcb Bank Limited
0
19 December 2003
Sicom Limited
0
22 February 2011
Development Credit Bank Limited
0
31 March 2011
Development Credit Bank Limited
0
11 July 2017
Citi Bank N.a.
0
26 June 2017
Others
0
25 April 2017
Others
0
Documents
Form DIR-12-04042021_signed
Form CHG-4-05012021_signed
Form DIR-12-05012021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form MR-1-10122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09122020
Copy of shareholders resolution-09122020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Instrument(s) of creation or modification of charge;-26112020
Form DIR-12-25112020_signed
Form AOC-4(XBRL)-23112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Optional Attachment-(1)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Evidence of cessation;-20112020
Optional Attachment-(2)-20112020
Form MSME FORM I-15112020_signed
Form MGT-7-15112020_signed
Copy of MGT-8-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form DPT-3-04112020_signed
Form MGT-14-04112020_signed
Form CHG-4-04112020_signed
Form DIR-12-04112020_signed
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201103
Instrument(s) of creation or modification of charge;-02112020
