Company Information
CIN
Status
Date of Incorporation
04 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Past Directors
Ajay Kumar Keshavprasad Ruia
Whole Time Director
over 9 years ago
over 9 years ago
Keshavprasad Ramchandra Ruia
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 24] Textiles And Substitutes For Textiles; Textile Piecegoods Including Suitings, Shirtings & Textile Fabrics; Fabrics; Cloth, Cotton Cloth, Cotton Fabric, Polyester Textiles, Polyester Fabric, Dress Materials, Knitted Fabrics Being Goods Included In Class 24.
Charges
24 November 2015
Kotak Mahindra Bank Limited
7 Crore
29 September 2015
Kotak Mahindra Bank
4 Crore
29 September 2015
Kotak Mahindra Bank Limited
7 Crore
09 October 2014
State Bank Of India
3 Crore
18 October 2011
Punjab National Bank
1 Crore
14 July 2021
Hdfc Bank Limited
17 Lak
29 October 2022
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
29 September 2015
Others
0
09 October 2014
State Bank Of India
0
24 November 2015
Others
0
29 September 2015
Kotak Mahindra Bank
0
18 October 2011
Punjab National Bank
0
29 October 2022
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
29 September 2015
Others
0
09 October 2014
State Bank Of India
0
24 November 2015
Others
0
29 September 2015
Kotak Mahindra Bank
0
18 October 2011
Punjab National Bank
0
29 October 2022
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
29 September 2015
Others
0
09 October 2014
State Bank Of India
0
24 November 2015
Others
0
29 September 2015
Kotak Mahindra Bank
0
18 October 2011
Punjab National Bank
0
29 October 2022
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
29 September 2015
Others
0
09 October 2014
State Bank Of India
0
24 November 2015
Others
0
29 September 2015
Kotak Mahindra Bank
0
18 October 2011
Punjab National Bank
0
29 October 2022
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
29 September 2015
Others
0
09 October 2014
State Bank Of India
0
24 November 2015
Others
0
29 September 2015
Kotak Mahindra Bank
0
18 October 2011
Punjab National Bank
0
Documents
Form DPT-3-02122020-signed
Form DPT-3-16122019-signed
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
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
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-19062019
Auditor?s certificate-19062019
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_signed
Directors report as per section 134(3)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Optional Attachment-(1)-19072018
Form CHG-1-19072018_signed
Instrument(s) of creation or modification of charge;-19072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180719
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Optional Attachment-(1)-06062017
Form DIR-12-06062017_signed
