Company Information
CIN
Status
Date of Incorporation
13 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,199,030
Authorised Capital
30,000,000
Directors
Arun Banwarilal Goenka
Beneficial Owner
over 2 years ago
over 2 years ago
Aman Banwarilal Goenka
Director
over 2 years ago
over 2 years ago
Banwarilal Goenka
almost 6 years ago
Amit Banwarilal Goenka
Director
about 22 years ago
about 22 years ago
Past Directors
Banwarilal Babulal Goyanka
Director
almost 42 years ago
almost 42 years ago
Registered Trademarks
[Class : 24] Textiles, Bed Linen, Table Linen, Not Of Paper, Wall Hangings Of Textile, Covered Rubber Yarn Fabrics For Textile Use, Curtains Of Textile Or Plastic, Fabrics For Textile Use, Handkerchiefs Of Textile, Tablecloths, Not Of Paper, Bedspreads, Tissues (Piecegoods), Cushion Cover, Pillow Cover, Mattresses Cover, Bed Sheet.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
21 October 2016
Kotak Mahindra Bank Limited
18 Crore
24 September 2010
Tamilnad Mercantile Bank Limited
15 Crore
03 April 2003
Tamilnad Mercantile Bank Limited
6 Crore
19 December 2007
Tamilnad Mercantile Bank Limited
10 Crore
24 September 2010
Tamilnad Mercantile Bank Limited
7 Crore
03 April 2003
Tamilnad Mercantile Bank Ltd
2 Crore
24 June 2006
Tamilnad Mercantile Bank Limited
23 Lak
29 October 2010
Tamilnad Mercantile Bank Limited
50 Lak
30 October 2010
Tamilnad Mercantile Bank Limited
1 Crore
26 June 2010
Tamilnad Mercantile Bank Limited
30 Lak
30 March 2011
Tamilnad Mercantile Bank Limited
2 Crore
23 July 2020
Kotak Mahindra Bank Limited
3 Crore
26 April 2022
Axis Bank Limited
0
21 October 2016
Others
0
23 July 2020
Others
0
03 April 2003
Tamilnad Mercantile Bank Ltd
0
30 October 2010
Tamilnad Mercantile Bank Limited
0
24 September 2010
Tamilnad Mercantile Bank Limited
0
19 December 2007
Tamilnad Mercantile Bank Limited
0
30 March 2011
Tamilnad Mercantile Bank Limited
0
26 June 2010
Tamilnad Mercantile Bank Limited
0
03 April 2003
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
24 June 2006
Tamilnad Mercantile Bank Limited
0
24 September 2010
Tamilnad Mercantile Bank Limited
0
26 April 2022
Axis Bank Limited
0
21 October 2016
Others
0
23 July 2020
Others
0
03 April 2003
Tamilnad Mercantile Bank Ltd
0
30 October 2010
Tamilnad Mercantile Bank Limited
0
24 September 2010
Tamilnad Mercantile Bank Limited
0
19 December 2007
Tamilnad Mercantile Bank Limited
0
30 March 2011
Tamilnad Mercantile Bank Limited
0
26 June 2010
Tamilnad Mercantile Bank Limited
0
03 April 2003
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
24 June 2006
Tamilnad Mercantile Bank Limited
0
24 September 2010
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-13072020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of MGT-8-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Supplementary or Test audit report under section 143-05122018
Form AOC - 4 CFS-05122018_signed
Form AOC-4-28112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Instrument(s) of creation or modification of charge;-24112018
Form CHG-1-24112018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181124
Form MGT-7-20112018_signed
List of share holders, debenture holders;-17112018
