Company Information

CIN
Status
Date of Incorporation
11 July 1991
Classes
Listing Status
Unlisted
Type
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
5,298,200
Authorised Capital
5,500,000

Directors

Manish Kumar Somani
Manish Kumar Somani
Director/Designated Partner
for almost 2 years
Mahesh Kumar Somani
Mahesh Kumar Somani
Director/Designated Partner
for almost 2 years

Past Directors

Dinesh Parwal
Dinesh Parwal
Director
almost 14 years ago
Sushil Shankarlal Somani
Sushil Shankarlal Somani
Director
about 16 years ago
Sumeet Shankarlal Somani
Sumeet Shankarlal Somani
Director
about 16 years ago

Charges

1 Crore
11 November 2014
Canara Bank
1 Crore
14 October 2014
Canara Bank
1 Crore
24 November 1997
Bank Of India
20 Lak
16 June 1995
Bank Of India
60 Lak
10 March 1995
Bank Of India
40 Lak
10 March 1995
Bank Of India
10 Lak
20 May 2020
Bank Of Baroda
80 Lak
21 May 2020
Bank Of Baroda
80 Lak
20 May 2020
Others
0
21 May 2020
Others
0
11 November 2014
Canara Bank
0
16 June 1995
Bank Of India
0
10 March 1995
Bank Of India
0
24 November 1997
Bank Of India
0
10 March 1995
Bank Of India
0
14 October 2014
Canara Bank
0
20 May 2020
Others
0
21 May 2020
Others
0
11 November 2014
Canara Bank
0
16 June 1995
Bank Of India
0
10 March 1995
Bank Of India
0
24 November 1997
Bank Of India
0
10 March 1995
Bank Of India
0
14 October 2014
Canara Bank
0

Documents

Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Directors report as per section 134(3)-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(2)-25112020
Form DPT-3-21102020_signed
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Optional Attachment-(1)-19062020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form PAS-3-02052020_signed
Copy of Board or Shareholders? resolution-30042020

Frequently Asked Questions

When was the Ekta polyfab private limited incorporated?

The Ekta polyfab private limited was incorporated with ROC on 11 July 1991 as .

Where has the Ekta polyfab private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 015932.

What is the E-filing status of the company?

The status of Ekta polyfab private limited is Active.

Number of Key Management personnel of the Ekta polyfab private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Ekta polyfab private limited?

The appointed directors in the company are:

  • Sumeet shankarlal somani
  • Mahesh kumar somani
  • Dinesh parwal
  • Manish kumar somani
  • Sushil shankarlal somani