Company Information
CIN
Status
Date of Incorporation
21 October 1997
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
19,599,590
Authorised Capital
46,500,000
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
Sahil Dipesh Shah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kavita Dipesh Shah
Director/Designated Partner
about 15 years ago
about 15 years ago
Copyrights
Registered Trademarks
[Class : 25] Ready Made Garments Including Ethnic Wears And Western Wears For Gents, Ladies And Children Included In The Class
[Class : 24] Textiles And Textile Goods, Not Included In Other Classes, Bed And Table Covers
[Class : 24] Textile Piece Goods.
Charges
24 March 2015
Bank Of Baroda
103 Crore
17 February 2015
Bank Of Baroda
85 Crore
05 November 2012
Tamilnad Mercantile Bank Ltd
1 Crore
14 October 2013
Ing Vysya Bank Limited
75 Crore
27 September 2011
Bank Of Baroda
3 Crore
05 May 2011
Bank Of Baroda
70 Crore
03 June 2013
Bank Of Baroda
2 Crore
15 March 2011
Bank Of Baroda
70 Crore
06 November 2012
Bank Of Baroda
3 Crore
15 December 2006
Tamilnad Mercantile Bank Ltd.
1 Crore
28 December 2005
Tamilnad Mercantile Bank Ltd.
51 Crore
03 August 2021
Kotak Mahindra Bank
4 Crore
19 March 2021
Bank Of Baroda
42 Crore
02 June 2020
Bank Of Baroda
7 Crore
24 March 2015
Others
0
19 March 2021
Others
0
03 August 2021
Others
0
17 February 2015
Others
0
02 June 2020
Others
0
05 November 2012
Tamilnad Mercantile Bank Ltd
0
28 December 2005
Tamilnad Mercantile Bank Ltd.
0
06 November 2012
Bank Of Baroda
0
03 June 2013
Bank Of Baroda
0
14 October 2013
Ing Vysya Bank Limited
0
15 March 2011
Bank Of Baroda
0
05 May 2011
Bank Of Baroda
0
15 December 2006
Tamilnad Mercantile Bank Ltd.
0
27 September 2011
Bank Of Baroda
0
24 March 2015
Others
0
19 March 2021
Others
0
03 August 2021
Others
0
17 February 2015
Others
0
02 June 2020
Others
0
05 November 2012
Tamilnad Mercantile Bank Ltd
0
28 December 2005
Tamilnad Mercantile Bank Ltd.
0
06 November 2012
Bank Of Baroda
0
03 June 2013
Bank Of Baroda
0
14 October 2013
Ing Vysya Bank Limited
0
15 March 2011
Bank Of Baroda
0
05 May 2011
Bank Of Baroda
0
15 December 2006
Tamilnad Mercantile Bank Ltd.
0
27 September 2011
Bank Of Baroda
0
Documents
Form PAS-3-09102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102020
Valuation Report from the valuer, if any;-09102020
Optional Attachment-(1)-09102020
Copy of Board or Shareholders? resolution-09102020
Instrument(s) of creation or modification of charge;-07102020
Form CHG-1-07102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form INC-28-02092020-signed
Optional Attachment-(2)-31082020
Copy of court order or NCLT or CLB or order by any other competent authority.-31082020
Optional Attachment-(1)-31082020
Optional Attachment-(3)-31082020
Copy of court order or NCLT or CLB or order by any other competent authority.-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(1)-10062020
Instrument(s) of creation or modification of charge;-10062020
Optional Attachment-(3)-10062020
Form CHG-1-10062020_signed
Optional Attachment-(2)-10062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200610
Form CHG-1-09062020_signed
Instrument(s) of creation or modification of charge;-09062020
Optional Attachment-(1)-09062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200609
Form DPT-3-30012020-signed
Form MGT-7-05012020_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
