Company Information
CIN
Status
Date of Incorporation
01 June 1998
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 January 2022
Paid Up Capital
221,701,750
Authorised Capital
360,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Saurin Jitendra Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahendrakumar Achalchandaji Loonker
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sureshkumar Dwarkadas Bannatwala
Additional Director
about 10 years ago
about 10 years ago
Kamlesh Babulal Shah
Additional Director
about 10 years ago
about 10 years ago
Ashwin Ratilal Smith
Managing Director
about 16 years ago
about 16 years ago
Rashmin Ashwin Smith
Director
over 16 years ago
over 16 years ago
Madhuben Ratilal Smith
Director
over 17 years ago
over 17 years ago
Ratilal Chimanlal Smith
Director
over 26 years ago
over 26 years ago
Charges
23 January 2019
Tata Capital Financial Services Limited
3 Crore
23 January 2019
Tata Capital Financial Services Limited
10 Crore
05 December 2013
Invent Assets Securitisation And Reconstruction Private Limited
70 Crore
19 July 2013
Bank Of Baroda
4 Crore
17 August 2012
Bank Of Baroda
6 Crore
27 March 2012
Bank Of Baroda
4 Crore
08 November 2011
Bank Of Baroda
2 Crore
10 March 2010
Bank Of Baroda
2 Crore
24 November 2007
Invent Assets Securitisation And Reconstruction Private Limited
161 Crore
22 August 2007
Bank Of Baroda Uttarsanda Branch
2 Crore
23 February 2007
Bank Of Baroda Uttarsanda Branch
3 Crore
05 January 2007
Bank Of Baroda Uttarsanda Branch
7 Crore
08 December 2006
Bank Of Baroda Uttarsanda Branch
7 Crore
07 February 2013
Kotak Mahindra Bank Limited
2 Crore
29 October 2009
State Bank Of India
27 Crore
30 July 2012
State Bank Of India
2 Crore
22 March 2011
State Bank Of India
6 Crore
07 April 2007
State Bank Of Indore
4 Crore
09 July 2007
State Bank Of India
44 Crore
27 July 2010
Standard Chartered Bank
10 Crore
29 September 1998
Oriental Bank Of Commerce
2 Crore
28 September 1998
Oriental Bank Of Commerce
6 Crore
21 April 2006
Oriental Bank Of Commerce
18 Lak
23 October 2019
Kotak Mahindra Bank Limited
20 Crore
23 October 2019
Others
0
23 January 2019
Tata Capital Financial Services Limited
0
23 January 2019
Tata Capital Financial Services Limited
0
28 September 1998
Oriental Bank Of Commerce
0
27 March 2012
Bank Of Baroda
0
09 July 2007
State Bank Of India
0
21 April 2006
Oriental Bank Of Commerce
0
10 March 2010
Bank Of Baroda
0
07 February 2013
Kotak Mahindra Bank Limited
0
19 July 2013
Bank Of Baroda
0
05 December 2013
Others
0
17 August 2012
Bank Of Baroda
0
29 September 1998
Oriental Bank Of Commerce
0
30 July 2012
State Bank Of India
0
08 November 2011
Bank Of Baroda
0
22 March 2011
State Bank Of India
0
27 July 2010
Standard Chartered Bank
0
24 November 2007
Others
0
22 August 2007
Bank Of Baroda Uttarsanda Branch
0
07 April 2007
State Bank Of Indore
0
23 February 2007
Bank Of Baroda Uttarsanda Branch
0
05 January 2007
Bank Of Baroda Uttarsanda Branch
0
08 December 2006
Bank Of Baroda Uttarsanda Branch
0
29 October 2009
State Bank Of India
0
23 October 2019
Others
0
23 January 2019
Tata Capital Financial Services Limited
0
23 January 2019
Tata Capital Financial Services Limited
0
28 September 1998
Oriental Bank Of Commerce
0
27 March 2012
Bank Of Baroda
0
09 July 2007
State Bank Of India
0
21 April 2006
Oriental Bank Of Commerce
0
10 March 2010
Bank Of Baroda
0
07 February 2013
Kotak Mahindra Bank Limited
0
19 July 2013
Bank Of Baroda
0
05 December 2013
Others
0
17 August 2012
Bank Of Baroda
0
29 September 1998
Oriental Bank Of Commerce
0
30 July 2012
State Bank Of India
0
08 November 2011
Bank Of Baroda
0
22 March 2011
State Bank Of India
0
27 July 2010
Standard Chartered Bank
0
24 November 2007
Others
0
22 August 2007
Bank Of Baroda Uttarsanda Branch
0
07 April 2007
State Bank Of Indore
0
23 February 2007
Bank Of Baroda Uttarsanda Branch
0
05 January 2007
Bank Of Baroda Uttarsanda Branch
0
08 December 2006
Bank Of Baroda Uttarsanda Branch
0
29 October 2009
State Bank Of India
0
23 October 2019
Others
0
23 January 2019
Tata Capital Financial Services Limited
0
23 January 2019
Tata Capital Financial Services Limited
0
28 September 1998
Oriental Bank Of Commerce
0
27 March 2012
Bank Of Baroda
0
09 July 2007
State Bank Of India
0
21 April 2006
Oriental Bank Of Commerce
0
10 March 2010
Bank Of Baroda
0
07 February 2013
Kotak Mahindra Bank Limited
0
19 July 2013
Bank Of Baroda
0
05 December 2013
Others
0
17 August 2012
Bank Of Baroda
0
29 September 1998
Oriental Bank Of Commerce
0
30 July 2012
State Bank Of India
0
08 November 2011
Bank Of Baroda
0
22 March 2011
State Bank Of India
0
27 July 2010
Standard Chartered Bank
0
24 November 2007
Others
0
22 August 2007
Bank Of Baroda Uttarsanda Branch
0
07 April 2007
State Bank Of Indore
0
23 February 2007
Bank Of Baroda Uttarsanda Branch
0
05 January 2007
Bank Of Baroda Uttarsanda Branch
0
08 December 2006
Bank Of Baroda Uttarsanda Branch
0
29 October 2009
State Bank Of India
0
Documents
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-04042020
Optional Attachment-(1)-04042020
Form AOC-4(XBRL)-04042020_signed
Form DPT-3-29012020-signed
Instrument(s) of creation or modification of charge;-17122019
Form CHG-1-17122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
Form MSME FORM I-24112019_signed
Form MSME FORM I-23112019_signed
Form MSME FORM I-14112019_signed
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Notice of resignation;-07082019
Optional Attachment-(1)-07082019
Form DPT-3-07072019
Form MSME FORM I-04062019_signed
Form MSME FORM I-01062019_signed
Form MSME FORM I-31052019_signed
Particulars of all joint charge holders;-28052019
Form CHG-1-28052019_signed
Instrument(s) of creation or modification of charge;-28052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Letter of the charge holder stating that the amount has been satisfied-11042019
Form CHG-4-11042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190411
Form MGT-14-07022019_signed
Optional Attachment-(1)-07022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190205