Company Information

CIN
Status
Date of Incorporation
17 September 1990
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
17,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Babulal Shah
Ajay Babulal Shah
Director/Designated Partner
over 2 years ago
Vallabha Shivalal Shah
Vallabha Shivalal Shah
Director/Designated Partner
about 29 years ago
Mahavir Kantilal Nanavati
Mahavir Kantilal Nanavati
Director/Designated Partner
about 29 years ago
Vijaykumar Popatlal Shah
Vijaykumar Popatlal Shah
Director/Designated Partner
about 29 years ago
Mohanlal Sumatilal Shah
Mohanlal Sumatilal Shah
Director/Designated Partner
over 34 years ago
Dhanpa Chandulal Shah
Dhanpa Chandulal Shah
Director/Designated Partner
over 34 years ago
Rajendra Hiralal Shaha
Rajendra Hiralal Shaha
Director/Designated Partner
over 34 years ago
Subhash Mehta
Subhash Mehta
Director/Designated Partner
over 34 years ago
Rajanikant Ramanlal Shah
Rajanikant Ramanlal Shah
Director/Designated Partner
over 34 years ago

Past Directors

Shantilal Popatlal Shah
Shantilal Popatlal Shah
Director
about 29 years ago

Charges

1 Crore
07 August 1996
Bank Of Baroda
26 Lak
12 July 1994
Bank Of Baroda
77 Lak
09 July 1994
Bank Of Baroda
51 Lak
09 July 1994
Bank Of Baroda
26 Lak
07 August 1996
Bank Of Baroda
0
09 July 1994
Bank Of Baroda
0
09 July 1994
Bank Of Baroda
0
12 July 1994
Bank Of Baroda
0
07 August 1996
Bank Of Baroda
0
09 July 1994
Bank Of Baroda
0
09 July 1994
Bank Of Baroda
0
12 July 1994
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Optional Attachment-(1)-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form MGT-14-19092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018
Form DIR-12-11042018_signed
Evidence of cessation;-11042018
Form AOC-4-22082017_signed
Form MGT-7-22082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
List of share holders, debenture holders;-21082017
Directors report as per section 134(3)-21082017
Form MGT-14-10082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082017
Form MGT-14-03122016_signed
List of share holders, debenture holders;-03122016
Optional Attachment-(1)-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122016
Form MGT-7-03122016_signed
Form AOC-4-03122016_signed