Company Information
CIN
Status
Date of Incorporation
11 July 2003
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
3,488,000
Authorised Capital
3,500,000
Directors
Sanjay Chopra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sundar Lal Chopra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hemant Chopra
Director/Designated Partner
over 3 years ago
over 3 years ago
Anu Chopra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Devendra Kumar Chopra
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Dhiraj Kumar Chopra
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Vishal Chopra .
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 24] Sarees And Dress Materials Included In Class 24.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
11 August 2014
Aditya Birla Finance Limited
1 Crore
27 June 2012
Standard Chartered Bank
8 Crore
26 March 2012
Standard Chartered Bank
11 Crore
11 September 2007
Syndicate Bank
50 Lak
18 September 2020
Standard Chartered Bank
1 Crore
26 March 2012
Standard Chartered Bank
0
11 August 2014
Aditya Birla Finance Limited
0
18 September 2020
Standard Chartered Bank
0
27 June 2012
Others
0
11 September 2007
Syndicate Bank
0
26 March 2012
Standard Chartered Bank
0
11 August 2014
Aditya Birla Finance Limited
0
18 September 2020
Standard Chartered Bank
0
27 June 2012
Others
0
11 September 2007
Syndicate Bank
0
Documents
Form DPT-3-08022021-signed
Form MGT-7-23122020_signed
Optional Attachment-(1)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year or AGM-22122020
Directors report as per section 134(3)-22122020
Copy of MGT-8-22122020
Form AOC-4-22122020_signed
Form CHG-1-13102020_signed
Instrument(s) of creation or modification of charge;-13102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Auditor?s certificate-18092020
Instrument(s) of creation or modification of charge;-11032020
Form CHG-1-11032020_signed
Optional Attachment-(1)-11032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200311
Form MGT-14-11022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11022020
Instrument(s) of creation or modification of charge;-02012020
Form CHG-1-02012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of the intimation sent by company-07102019
