Company Information
CIN
Status
Date of Incorporation
28 December 1998
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
43,001,200
Authorised Capital
45,000,000
Directors
Priyaj Dipesh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Dipesh Lalchand Shah
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitin Shah
Additional Director
almost 17 years ago
almost 17 years ago
Past Directors
Swapnil K Mehta
Director
over 9 years ago
over 9 years ago
Manish Surajmal Shah
Director
over 12 years ago
over 12 years ago
Mamta Bharat Shah
Director
over 21 years ago
over 21 years ago
Bharat Lalchand Shah
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 40] Cloth Dyeing, Dyeing Services, Fabric Bleaching, Pattern Printing, Embroidery, Textile Treating
[Class : 24] Sarees And Dress Materials.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
24 March 2015
Bank Of Baroda
38 Crore
17 February 2015
Bank Of Baroda
34 Crore
14 October 2013
Ing Vysya Bank Limited
8 Crore
05 May 2011
Bank Of Baroda
18 Crore
15 March 2011
Bank Of Baroda
18 Crore
11 December 2009
Tamilnad Mercantile Bank Ltd.
26 Lak
24 March 2008
Tamilnad Mercantile Bank Ltd
14 Lak
21 April 2008
Tamilnad Mercantile Bank Limited
32 Lak
16 August 2007
Tamilnad Mercantile Bank Ltd
7 Lak
11 December 2009
Tamilnad Mercantile Bank Ltd.
26 Lak
11 March 2002
Tamilnad Mercantile Bank Ltd.
8 Crore
11 March 2008
Tamilnad Mercantile Bank Ltd
11 Lak
16 February 2009
Tamilnad Mercantile Bank Ltd.
36 Lak
02 July 2008
Tamilnad Mercantile Bank Ltd
42 Lak
03 August 2021
Kotak Mahindra Bank
3 Crore
06 July 2020
Bank Of Baroda
1 Crore
06 July 2020
Bank Of Baroda
3 Crore
17 August 2023
Others
0
05 July 2023
Others
0
24 March 2015
Others
0
13 April 2022
Others
0
06 July 2020
Others
0
17 February 2015
Others
0
06 July 2020
Others
0
03 August 2021
Others
0
02 July 2008
Tamilnad Mercantile Bank Ltd
0
11 March 2008
Tamilnad Mercantile Bank Ltd
0
11 March 2002
Tamilnad Mercantile Bank Ltd.
0
05 May 2011
Bank Of Baroda
0
15 March 2011
Bank Of Baroda
0
16 February 2009
Tamilnad Mercantile Bank Ltd.
0
24 March 2008
Tamilnad Mercantile Bank Ltd
0
16 August 2007
Tamilnad Mercantile Bank Ltd
0
11 December 2009
Tamilnad Mercantile Bank Ltd.
0
11 December 2009
Tamilnad Mercantile Bank Ltd.
0
14 October 2013
Ing Vysya Bank Limited
0
21 April 2008
Tamilnad Mercantile Bank Limited
0
17 August 2023
Others
0
05 July 2023
Others
0
24 March 2015
Others
0
13 April 2022
Others
0
06 July 2020
Others
0
17 February 2015
Others
0
06 July 2020
Others
0
03 August 2021
Others
0
02 July 2008
Tamilnad Mercantile Bank Ltd
0
11 March 2008
Tamilnad Mercantile Bank Ltd
0
11 March 2002
Tamilnad Mercantile Bank Ltd.
0
05 May 2011
Bank Of Baroda
0
15 March 2011
Bank Of Baroda
0
16 February 2009
Tamilnad Mercantile Bank Ltd.
0
24 March 2008
Tamilnad Mercantile Bank Ltd
0
16 August 2007
Tamilnad Mercantile Bank Ltd
0
11 December 2009
Tamilnad Mercantile Bank Ltd.
0
11 December 2009
Tamilnad Mercantile Bank Ltd.
0
14 October 2013
Ing Vysya Bank Limited
0
21 April 2008
Tamilnad Mercantile Bank Limited
0
17 August 2023
Others
0
05 July 2023
Others
0
24 March 2015
Others
0
13 April 2022
Others
0
06 July 2020
Others
0
17 February 2015
Others
0
06 July 2020
Others
0
03 August 2021
Others
0
02 July 2008
Tamilnad Mercantile Bank Ltd
0
11 March 2008
Tamilnad Mercantile Bank Ltd
0
11 March 2002
Tamilnad Mercantile Bank Ltd.
0
05 May 2011
Bank Of Baroda
0
15 March 2011
Bank Of Baroda
0
16 February 2009
Tamilnad Mercantile Bank Ltd.
0
24 March 2008
Tamilnad Mercantile Bank Ltd
0
16 August 2007
Tamilnad Mercantile Bank Ltd
0
11 December 2009
Tamilnad Mercantile Bank Ltd.
0
11 December 2009
Tamilnad Mercantile Bank Ltd.
0
14 October 2013
Ing Vysya Bank Limited
0
21 April 2008
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-16072020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Optional Attachment-(1)-16062020
Optional Attachment-(3)-16062020
Optional Attachment-(2)-16062020
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200616
Form CHG-1-27042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200427
Instrument(s) of creation or modification of charge;-14042020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MSME FORM I-17122019_signed
Form MSME FORM I-16122019_signed
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MSME FORM I-01062019_signed
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
