Company Information

CIN
Status
Date of Incorporation
09 September 2005
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
19,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jainam Madhukant Rathod
Jainam Madhukant Rathod
Director/Designated Partner
almost 2 years ago

Past Directors

Ramlakhan Chaman Yadav
Ramlakhan Chaman Yadav
Director
over 8 years ago
Kirit Hemraj Ganatra
Kirit Hemraj Ganatra
Director
over 9 years ago
Jayesh Sobhagchand Varia
Jayesh Sobhagchand Varia
Director
over 9 years ago
Panisha Jainam Rathod
Panisha Jainam Rathod
Director
almost 11 years ago
Madhukant Jain
Madhukant Jain
Director
over 19 years ago

Charges

0
12 June 2013
The Catholic Syrian Bank Ltd
1 Crore
10 June 2013
The Catholic Syrian Bank Ltd
7 Crore
25 August 2011
Bank Of Baroda
1 Crore
25 August 2011
Bank Of Baroda
1 Crore
05 October 2006
Bank Of Baroda
1 Crore
05 October 2006
Bank Of Baroda
1 Crore
10 June 2013
The Catholic Syrian Bank Ltd
0
05 October 2006
Bank Of Baroda
0
12 June 2013
The Catholic Syrian Bank Ltd
0
25 August 2011
Bank Of Baroda
0
05 October 2006
Bank Of Baroda
0
25 August 2011
Bank Of Baroda
0
10 June 2013
The Catholic Syrian Bank Ltd
0
05 October 2006
Bank Of Baroda
0
12 June 2013
The Catholic Syrian Bank Ltd
0
25 August 2011
Bank Of Baroda
0
05 October 2006
Bank Of Baroda
0
25 August 2011
Bank Of Baroda
0
10 June 2013
The Catholic Syrian Bank Ltd
0
05 October 2006
Bank Of Baroda
0
12 June 2013
The Catholic Syrian Bank Ltd
0
25 August 2011
Bank Of Baroda
0
05 October 2006
Bank Of Baroda
0
25 August 2011
Bank Of Baroda
0

Documents

Form MGT-14-05022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form AOC-5-29032019-signed
-28032019
Copy of board resolution-28032019
Form CHG-4-15052018_signed
Letter of the charge holder stating that the amount has been satisfied-15052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180515
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form AOC-4(XBRL)-03052018_signed
Form MGT-7-01052018_signed
Copy of MGT-8-30042018
List of share holders, debenture holders;-30042018
Copy of MGT-8-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form ADT-1-26042018_signed
Annual return as per schedule V of the Companies Act,1956-26042018
Copy of written consent given by auditor-26042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Copy of resolution passed by the company-26042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042018
Form 20B-26042018_signed
Form 23AC-26042018_signed
Form 66-26042018_signed