Company Information

CIN
Status
Date of Incorporation
31 March 2005
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,491,940
Authorised Capital
7,500,000

Directors

Yashvi Makharia
Yashvi Makharia
Director/Designated Partner
over 2 years ago
Adarsh Kumar Makharia
Adarsh Kumar Makharia
Director/Designated Partner
over 2 years ago

Past Directors

Nisha Makharia
Nisha Makharia
Director
over 8 years ago
Damodar Prasad Makharia
Damodar Prasad Makharia
Director
over 10 years ago

Registered Trademarks

Ekam (Label) Yashvi Fashions

[Class : 24] Textile Piece Goods, Unstitched Salwar Suits, Shirting, Suiting & Sarees.

Ekam (Label) Yashvi Fashions

[Class : 25] Readymade Garments

Ekam, Lotus De. Yashvi Fashions

[Class : 24] Textile Piece Goods, Shirting And Suitings, Salwar Suits Unstitched, Sarees.

Charges

1 Crore
25 May 2012
Kotak Mahindra Bank Limited
1 Crore
25 May 2012
Others
0
25 May 2012
Others
0

Documents

Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Form DPT-3-16062020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Copy of resolution passed by the company-14102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Form MGT-7-20122018_signed
Optional Attachment-(1)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-01112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-06122017
List of share holders, debenture holders;-06122017
Form MGT-7-06122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed