Company Information

CIN
Status
Date of Incorporation
09 July 1985
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kapil Gopalkishan Kanodia
Kapil Gopalkishan Kanodia
Director
over 1 year ago
Gopal Kishan Kanodia
Gopal Kishan Kanodia
Director/Designated Partner
about 24 years ago
Vipul Gopalkishan Kanodia
Vipul Gopalkishan Kanodia
Director
over 24 years ago

Past Directors

Arunkumar Ghisalal Agrawal
Arunkumar Ghisalal Agrawal
Additional Director
over 14 years ago
Satishkumar Kirodimal Agarwal
Satishkumar Kirodimal Agarwal
Director
about 17 years ago
Mukul Kanodia
Mukul Kanodia
Director
over 24 years ago

Charges

0
02 November 2007
Dena Bank
40 Lak
22 December 1998
Bank Of India
4 Lak
24 December 1998
Bank Of India
5 Lak
24 December 1998
Bank Of India
0
02 November 2007
Dena Bank
0
22 December 1998
Bank Of India
0
24 December 1998
Bank Of India
0
02 November 2007
Dena Bank
0
22 December 1998
Bank Of India
0

Documents

List of share holders, debenture holders;-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-16102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form ADT-1-01072018_signed
Optional Attachment-(1)-28062018
Copy of written consent given by auditor-28062018
Copy of the intimation sent by company-28062018
Notice of resignation filed with the company-16012018
Proof of dispatch-16012018
Form DIR-11-16012018_signed
Acknowledgement received from company-16012018
Form DIR-11-11012018_signed
Acknowledgement received from company-11012018
Form DIR-12-11012018_signed
Evidence of cessation;-11012018
Notice of resignation filed with the company-11012018
Notice of resignation;-11012018
Proof of dispatch-11012018