Company Information
CIN
Status
Date of Incorporation
11 July 1991
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Manish Kumar Somani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahesh Kumar Somani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Dinesh Parwal
Director
almost 14 years ago
almost 14 years ago
Sushil Shankarlal Somani
Director
about 16 years ago
about 16 years ago
Sumeet Shankarlal Somani
Director
about 16 years ago
about 16 years ago
Charges
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-(2)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form DPT-3-21102020_signed
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Instrument(s) of creation or modification of charge;-19062020
Optional Attachment-(1)-19062020
Form CHG-1-19062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200619
Form PAS-3-02052020_signed
Copy of Board or Shareholders? resolution-30042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042020
Form SH-7-20032020-signed
Altered memorandum of assciation;-13032020
Copy of the resolution for alteration of capital;-13032020
Form CHG-4-07022020_signed
Letter of the charge holder stating that the amount has been satisfied-07022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200207
Notice of resignation filed with the company-03022020
Form DIR-11-03022020_signed
Proof of dispatch-03022020