Company Information
CIN
Status
Date of Incorporation
24 July 1992
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other General Purpose Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,346,990
Authorised Capital
165,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayesh Jayantilal Pandya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Swetank Madhuvir Patel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vijay Thaker
Director/Designated Partner
over 4 years ago
over 4 years ago
Hinaben Swetank Patel
Director/Designated Partner
over 13 years ago
over 13 years ago
Gaurang Girdharlal Vora
Director
over 30 years ago
over 30 years ago
Past Directors
Twinkle Kishorbhai Chheda
Company Secretary
about 3 years ago
about 3 years ago
Payal Punit Pandya
Company Secretary
over 8 years ago
over 8 years ago
Harsh Rameshbhai Hirpara
Company Secretary
about 9 years ago
about 9 years ago
Narendra Samatbhai Ayer
Additional Director
almost 14 years ago
almost 14 years ago
Kulin Vyas Bhailal
Director
about 21 years ago
about 21 years ago
Parag Ganpatrao Khandekar
Director
about 23 years ago
about 23 years ago
Kalpana Jayesh Mor
Director
over 32 years ago
over 32 years ago
Jayesh Ramanlal Mor
Managing Director
over 32 years ago
over 32 years ago
Registered Trademarks
[Class : 25] Clothing For Men Women And Children, Headgear And Footwear.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 June 2000
Mahila Utkarsh Nagrik Sahakari Bank Limited
10 Lak
07 June 2000
Mahila Utkarsh Nagrik Sahakari Bank Limited
0
07 June 2000
Mahila Utkarsh Nagrik Sahakari Bank Limited
0
07 June 2000
Mahila Utkarsh Nagrik Sahakari Bank Limited
0
07 June 2000
Mahila Utkarsh Nagrik Sahakari Bank Limited
0
Documents
Form DIR-12-03012021_signed
Form MGT-14-31122020_signed
Form MGT-15-29122020_signed
Form MGT-7-29122020_signed
Copy of MGT-8-28122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-19092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-19092020
Form DIR-12-18092020_signed
Evidence of cessation;-17092020
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form DPT-3-10012020-signed
Copy of MGT-8-25122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-15-18112019_signed
Form MGT-14-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
Declaration under section 90-12092019