Company Information

CIN
Status
Date of Incorporation
22 August 2003
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
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravichand Biharilal Gadia
Ravichand Biharilal Gadia
Director/Designated Partner
over 7 years ago
Karunadevi Gadia
Karunadevi Gadia
Director
almost 10 years ago
Ankur Ravichand Gadia
Ankur Ravichand Gadia
Director
over 21 years ago

Past Directors

Sunita Sanjay Gadia
Sunita Sanjay Gadia
Director
almost 10 years ago
Sanjay Subhkaran Gadia
Sanjay Subhkaran Gadia
Director
over 20 years ago

Charges

4 Crore
17 July 2010
Bank Of Baroda
1 Crore
09 June 2005
Bank Of Baroda
2 Crore
09 June 2005
Bank Of Baroda
2 Crore
09 June 2005
Bank Of Baroda
0
17 July 2010
Bank Of Baroda
0
09 June 2005
Bank Of Baroda
0
09 June 2005
Bank Of Baroda
0
17 July 2010
Bank Of Baroda
0
09 June 2005
Bank Of Baroda
0
09 June 2005
Bank Of Baroda
0
17 July 2010
Bank Of Baroda
0
09 June 2005
Bank Of Baroda
0

Documents

Form DPT-3-08012020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Optional Attachment-(1)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Form MSME FORM I-27052019_signed
Form ADT-1-03052019_signed
Copy of the intimation sent by company-03052019
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-02112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-02122017_signed
Form MGT-7-30112017_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
List of share holders, debenture holders;-23112017
Form INC-22-27092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27092017
Copies of the utility bills as mentioned above (not older than two months)-27092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072017
Evidence of cessation;-21072017