Company Information

CIN
Status
Date of Incorporation
30 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,760,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Veena Gupta
Veena Gupta
Director/Designated Partner
over 7 years ago
Manish Gupta
Manish Gupta
Director/Designated Partner
over 20 years ago
Narender Gupta Kumar
Narender Gupta Kumar
Director/Designated Partner
over 20 years ago

Past Directors

Ayodhya Prashad Gupta
Ayodhya Prashad Gupta
Director
over 20 years ago

Registered Trademarks

Ayodhyam Abn Textiles India

[Class : 24] Adhesive Fabric For Application By Heat Banners Bath Linen, Except Clothing Bath Mitts Bed Covers / Bedspreads / Coverlets [Bedspreads] / Quilts Bed Covers Of Paper Bed Linen Bed Clothes Bed Blankets Billiard Cloth Bolting Cloth Brocades Buckram Bunting Calico Canvas For Tapestry Or Embroidery Cheese Cloth Chenille Fabric Cheviots [Cloth] Clot...

Charges

1 Crore
24 August 2017
Toyota Financial Services India Limited
19 Lak
11 January 2005
Punjab National Bank
1 Crore
08 April 2016
Icici Bank Limited
12 Lak
01 May 2013
Punjab National Bank
17 Lak
08 December 2010
Punjab National Bank
40 Lak
11 January 2005
Punjab National Bank
7 Lak
23 July 2007
Punjab National Bank
2 Crore
12 August 2005
Small Industries Development Bank Of India
30 Lak
19 February 2008
Small Industries Development Bank Of India
20 Lak
24 August 2006
Punjab National Bank
55 Lak
11 April 2007
Punjab National Bank
51 Lak
26 February 2008
Punjab National Bank
2 Crore
11 January 2005
Punjab National Bank
50 Lak
25 November 2005
Punjab National Bank
32 Lak
11 January 2005
Others
0
08 April 2016
Others
0
24 August 2017
Others
0
19 February 2008
Small Industries Development Bank Of India
0
12 August 2005
Small Industries Development Bank Of India
0
01 May 2013
Punjab National Bank
0
08 December 2010
Punjab National Bank
0
26 February 2008
Punjab National Bank
0
11 January 2005
Punjab National Bank
0
11 January 2005
Punjab National Bank
0
25 November 2005
Punjab National Bank
0
24 August 2006
Punjab National Bank
0
23 July 2007
Punjab National Bank
0
11 April 2007
Punjab National Bank
0
11 January 2005
Others
0
08 April 2016
Others
0
24 August 2017
Others
0
19 February 2008
Small Industries Development Bank Of India
0
12 August 2005
Small Industries Development Bank Of India
0
01 May 2013
Punjab National Bank
0
08 December 2010
Punjab National Bank
0
26 February 2008
Punjab National Bank
0
11 January 2005
Punjab National Bank
0
11 January 2005
Punjab National Bank
0
25 November 2005
Punjab National Bank
0
24 August 2006
Punjab National Bank
0
23 July 2007
Punjab National Bank
0
11 April 2007
Punjab National Bank
0
11 January 2005
Others
0
08 April 2016
Others
0
24 August 2017
Others
0
19 February 2008
Small Industries Development Bank Of India
0
12 August 2005
Small Industries Development Bank Of India
0
01 May 2013
Punjab National Bank
0
08 December 2010
Punjab National Bank
0
26 February 2008
Punjab National Bank
0
11 January 2005
Punjab National Bank
0
11 January 2005
Punjab National Bank
0
25 November 2005
Punjab National Bank
0
24 August 2006
Punjab National Bank
0
23 July 2007
Punjab National Bank
0
11 April 2007
Punjab National Bank
0

Documents

Form DPT-3-30122020_signed
Form CHG-4-20092020_signed
Letter of the charge holder stating that the amount has been satisfied-20092020
Form DPT-3-24072020-signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form CHG-4-04052019_signed
Letter of the charge holder stating that the amount has been satisfied-04052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Instrument(s) of creation or modification of charge;-28032018
Form CHG-1-28032018_signed
Optional Attachment-(1)-28032018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180328
Form AOC-4-17112017_signed