Company Information

CIN
Status
Date of Incorporation
15 April 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Silk, Blended Silk Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,100,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhupendra Mangaldas Shah
Bhupendra Mangaldas Shah
Director/Designated Partner
almost 2 years ago
Vinit Madhukar Shah
Vinit Madhukar Shah
Director/Designated Partner
almost 2 years ago
Naishadh Indrakant Parikh
Naishadh Indrakant Parikh
Director
over 8 years ago
Devanshu Desai
Devanshu Desai
Director
over 11 years ago
Jayesh N Thakkar
Jayesh N Thakkar
Director/Designated Partner
over 11 years ago

Past Directors

Hardik Manoj Motiwala
Hardik Manoj Motiwala
Director
about 3 years ago
Hiren Hariprasad Rao
Hiren Hariprasad Rao
Additional Director
about 6 years ago
Agnihotri Kishor Gajanan
Agnihotri Kishor Gajanan
Director
over 10 years ago
Kamalbhai Rameshbhai Sheth
Kamalbhai Rameshbhai Sheth
Additional Director
over 11 years ago

Charges

135 Crore
21 September 2013
Export-import Bank Of India
121 Crore
26 May 2021
Export Import Bank Of India
14 Crore
26 May 2021
Others
0
21 September 2013
Export-import Bank Of India
0
26 May 2021
Others
0
21 September 2013
Export-import Bank Of India
0
26 May 2021
Others
0
21 September 2013
Export-import Bank Of India
0
26 May 2021
Others
0
21 September 2013
Export-import Bank Of India
0

Documents

Form MGT-7-03042021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DIR-12-13112019_signed
Optional Attachment-(1)-13112019
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Optional Attachment-(1)-09092019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018
Form AOC-4(XBRL)-15112018_signed
Interest in other entities;-25102018
Evidence of cessation;-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed
Notice of resignation;-25102018
Declaration by first director-25102018
Copy of MGT-8-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102017
Form AOC-4(XBRL)-12102017_signed
Copy of resolution passed by the company-10102017