Company Information
CIN
Status
Date of Incorporation
19 September 1990
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
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Varshaben Sanjaybhai Savsani
Director/Designated Partner
about 15 years ago
about 15 years ago
Mayuribahen Rajenkumar Savsani
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Rajenbhai Hirjibhai Savsani
Additional Director
over 6 years ago
over 6 years ago
Savitriben Hirjibhai Savsani
Director
almost 10 years ago
almost 10 years ago
Savsani Manishbhai Hirjibhai
Director
about 19 years ago
about 19 years ago
Sanjaykumar Madhavjibhai Savsani
Director
almost 27 years ago
almost 27 years ago
Kapilaben Ratilal Faldu
Director
over 34 years ago
over 34 years ago
Rasiklal Parsottam Kadivar
Director
over 34 years ago
over 34 years ago
Charges
01 August 2011
Hdfc Bank Limited
45 Lak
16 April 2008
Central Bank Of India
10 Lak
03 May 2006
Central Bank Of India
15 Lak
08 May 2006
Central Bank Of India
15 Lak
20 December 2002
The Co-operative Bank Of Rajkot Ltd.
20 Lak
14 May 1999
The Co-operative Bank Of Rajkot Ltd.
0
26 April 1999
The Co-operative Bank Of Rajkot Ltd.
0
01 August 2011
Hdfc Bank Limited
0
16 April 2008
Central Bank Of India
0
26 April 1999
The Co-operative Bank Of Rajkot Ltd.
0
03 May 2006
Central Bank Of India
0
14 May 1999
The Co-operative Bank Of Rajkot Ltd.
0
20 December 2002
The Co-operative Bank Of Rajkot Ltd.
0
08 May 2006
Central Bank Of India
0
01 August 2011
Hdfc Bank Limited
0
16 April 2008
Central Bank Of India
0
26 April 1999
The Co-operative Bank Of Rajkot Ltd.
0
03 May 2006
Central Bank Of India
0
14 May 1999
The Co-operative Bank Of Rajkot Ltd.
0
20 December 2002
The Co-operative Bank Of Rajkot Ltd.
0
08 May 2006
Central Bank Of India
0
Documents
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-21102019-signed
Form MGT-14-25042019_signed
Form INC-22-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-30102018
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Declaration by first director-11092018
Optional Attachment-(1)-11092018
Interest in other entities;-11092018
Notice of resignation;-11092018
Optional Attachment-(2)-11092018
Optional Attachment-(3)-11092018
Optional Attachment-(4)-11092018
Form DIR-12-11092018_signed
Evidence of cessation;-11092018