Company Information

CIN
Status
Date of Incorporation
22 March 2000
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ankit Rajkumar Jain
Ankit Rajkumar Jain
Director
over 1 year ago
Hemantkumar Bhavarlal Bagrecha
Hemantkumar Bhavarlal Bagrecha
Director
over 1 year ago
Ajaykumar Prakashmal Sand
Ajaykumar Prakashmal Sand
Director
almost 13 years ago
Prakash Kumar Bagrecha
Prakash Kumar Bagrecha
Director
almost 13 years ago

Past Directors

Dharmendra Prakashmal Sand
Dharmendra Prakashmal Sand
Director
over 16 years ago
Nandlal Fulchand Runwal
Nandlal Fulchand Runwal
Director
almost 25 years ago
Vijaykumar Prakashmal Sand
Vijaykumar Prakashmal Sand
Director
almost 25 years ago

Registered Trademarks

Runwal's 21 St Century Fashions

[Class : 24] Sarees, Blouse Piece, Dress Materials, Duptatta Suitintg, Shirting.

Texlord Century Fashions

[Class : 24] Artificial Silk Sarees, Blouse Piece, Dress Materials, Shirting, Suitings, Dhoti, Lungi.

Charges

1 Crore
19 March 2015
Kotak Mahindra Bank Limited
1 Crore
19 March 2015
Others
0
25 January 2022
Others
0
19 March 2015
Others
0
25 January 2022
Others
0
19 March 2015
Others
0
25 January 2022
Others
0

Documents

Form DPT-3-06102020-signed
Form DPT-3-29012020-signed
Form DPT-3-19112019-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-14052019
Optional Attachment-(1)-14052019
Copy of written consent given by auditor-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-31102018_signed
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(1)-22012018
Instrument(s) of creation or modification of charge;-22012018
Form CHG-1-22012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180122
Optional Attachment-(1)-03102017
List of share holders, debenture holders;-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Company CSR policy as per section 135(4)-03102017