Company Information

CIN
Status
Date of Incorporation
08 March 2001
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
11,482,760
Authorised Capital
64,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Gajanand Agrwal
Rakesh Gajanand Agrwal
Director/Designated Partner
over 1 year ago
Pramod Gajanand Agarwal
Pramod Gajanand Agarwal
Director/Designated Partner
almost 2 years ago
Gajanand Surajbhan Agarwal
Gajanand Surajbhan Agarwal
Director/Designated Partner
almost 12 years ago

Past Directors

Priti Rakesh Agrawal
Priti Rakesh Agrawal
Director
over 18 years ago

Charges

126 Crore
19 March 2018
Punjab National Bank
4 Crore
31 March 2016
Bank Of Baroda
116 Crore
06 September 2010
Punjab National Bank
5 Crore
08 October 2020
Icici Bank
5 Crore
10 June 2020
Punjab National Bank
85 Lak
20 September 2023
Others
0
31 March 2016
Others
0
19 March 2018
Others
0
10 June 2020
Others
0
08 October 2020
Others
0
06 September 2010
Punjab National Bank
0
20 September 2023
Others
0
31 March 2016
Others
0
19 March 2018
Others
0
10 June 2020
Others
0
08 October 2020
Others
0
06 September 2010
Punjab National Bank
0
20 September 2023
Others
0
31 March 2016
Others
0
19 March 2018
Others
0
10 June 2020
Others
0
08 October 2020
Others
0
06 September 2010
Punjab National Bank
0

Documents

Optional Attachment-(1)-17102020
Form CHG-1-17102020_signed
Instrument(s) of creation or modification of charge;-17102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201017
Instrument(s) of creation or modification of charge;-03072020
Form CHG-1-03072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form MGT-14-08062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200608
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062020
Altered memorandum of association-05062020
Altered memorandum of association-25052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Form MR-1-26022020_signed
Form MGT-14-26022020_signed
Copy of board resolution-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-20022020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20022020
Copy of shareholders resolution-20022020
Form DPT-3-14022020-signed
Form DPT-3-10122019-signed
Form ADT-1-05122019_signed
Form MGT-14-05122019_signed
Form MGT-7-05122019_signed
Form AOC-4(XBRL)-05122019_signed
Optional Attachment-(3)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019