Company Information
CIN
Status
Date of Incorporation
28 May 1986
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Madanlal Bhansali
Managing Director
almost 2 years ago
almost 2 years ago
Thrishla Bhansali
Director/Designated Partner
about 7 years ago
about 7 years ago
Payal Bhansali
Whole Time Director
over 15 years ago
over 15 years ago
Sanjay Bhansali
Whole Time Director
almost 17 years ago
almost 17 years ago
Padma Madanlal Bhansali
Whole Time Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 25] Readymade Garments
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.
[Class : 25] Readymade Garments
[Class : 25] Readymade Garments.
Charges
09 May 2018
Hdfc Bank Limited
2 Crore
10 June 2016
Punjab National Bank
2 Crore
10 August 2000
State Bank Of India
1 Crore
09 May 2018
Hdfc Bank Limited
0
10 August 2000
State Bank Of India
0
10 June 2016
Others
0
09 May 2018
Hdfc Bank Limited
0
10 August 2000
State Bank Of India
0
10 June 2016
Others
0
Documents
Form MGT-7-13122019_signed
Form ADT-1-28112019_signed
Form AOC-4-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-19072019-signed
Auditor?s certificate-21062019
Form CHG-4-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-28012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form DIR-12-22112018_signed
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form CHG-1-20082018_signed
Instrument(s) of creation or modification of charge;-20082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180820
Optional Attachment-(1)-03022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022018
Form DIR-12-03022018_signed
