Company Information
CIN
Status
Date of Incorporation
11 December 1979
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,800,000
Authorised Capital
25,000,000
Directors
Rajesh Kumbhat
Director/Designated Partner
about 2 years ago
about 2 years ago
. Shyam Sunder Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Usha Goenka
Beneficial Owner
over 6 years ago
over 6 years ago
Ashutosh Goenka
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Dan Singh
Additional Director
almost 7 years ago
almost 7 years ago
Ramesh Khandelwal
Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 42] Garments Store Selling All Types Of Garments Including Sarees, Salwar Suits And Ghagras Included In Class 42.
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
30 July 2001
Tamilnad Mercantile Bank Limited
25 Lak
19 April 1982
The Chartered Bank Madras Branch
7 Lak
28 October 2005
Indian Overseas Bank
55 Lak
28 October 2005
Indian Overseas Bank
0
30 July 2001
Tamilnad Mercantile Bank Limited
0
19 April 1982
The Chartered Bank Madras Branch
0
28 October 2005
Indian Overseas Bank
0
30 July 2001
Tamilnad Mercantile Bank Limited
0
19 April 1982
The Chartered Bank Madras Branch
0
28 October 2005
Indian Overseas Bank
0
30 July 2001
Tamilnad Mercantile Bank Limited
0
19 April 1982
The Chartered Bank Madras Branch
0
Documents
Form MGT-7-04042021_signed
Form PAS-3-29102020_signed
Form MGT-14-29102020_signed
Copy of Board or Shareholders? resolution-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102020
Form AOC-4-19102020_signed
Optional Attachment-(1)-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102020
List of share holders, debenture holders;-18102020
Directors report as per section 134(3)-18102020
Form MGT-14-13102020-signed
Form SH-7-01102020-signed
Altered memorandum of assciation;-01102020
Copy of the resolution for alteration of capital;-01102020
Altered articles of association-01102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Altered articles of association;-01102020
Altered memorandum of association-01102020
Notice of resignation;-01102020
Form DIR-12-01102020_signed
Evidence of cessation;-01102020
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Copy of the intimation sent by company-18102019
