Company Information
CIN
Status
Date of Incorporation
15 April 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,533,600
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rakesh Nathulal Ranka
Director
over 1 year ago
over 1 year ago
Harshit Rakesh Ranka
Director/Designated Partner
over 5 years ago
over 5 years ago
Sakshi Rakesh Ranka
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Chhitarmal Ranka
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Retail Showroom, Bringing Together For The Benefit Of Others, Of A Variety Of Goods, Enabling Customers To Conveniently View And Purchase Physical And Or Online
Charges
22 February 2017
Kotak Mahindra Bank Limited
9 Crore
10 March 2007
Standard Chartered Bank
7 Crore
26 October 2005
Indian Overseasbank
50 Lak
16 July 2020
Kotak Mahindra Bank Limited
1 Crore
29 September 2022
Others
0
22 February 2017
Others
0
16 July 2020
Others
0
10 March 2007
Standard Chartered Bank
0
26 October 2005
Indian Overseasbank
0
29 September 2022
Others
0
22 February 2017
Others
0
16 July 2020
Others
0
10 March 2007
Standard Chartered Bank
0
26 October 2005
Indian Overseasbank
0
29 September 2022
Others
0
22 February 2017
Others
0
16 July 2020
Others
0
10 March 2007
Standard Chartered Bank
0
26 October 2005
Indian Overseasbank
0
Documents
Form DPT-3-30122020_signed
Form CHG-1-31072020_signed
Instrument(s) of creation or modification of charge;-31072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form BEN - 2-26122019_signed
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form DPT-3-24102019-signed
Form DIR-12-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032019
Optional Attachment-(2)-09032019
Optional Attachment-(1)-09032019
Form DIR-12-09032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Optional Attachment-(1)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Optional Attachment-(2)-28032018