Company Information

CIN
Status
Date of Incorporation
01 May 1986
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
2,750,000
Authorised Capital
2,750,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyanka Modani
Priyanka Modani
Director/Designated Partner
over 1 year ago
Mahesh Kumar Taparia
Mahesh Kumar Taparia
Director/Designated Partner
over 1 year ago

Past Directors

. Vimla
. Vimla
Additional Director
over 5 years ago
Bhoma Ram
Bhoma Ram
Additional Director
over 5 years ago
Ghan Shyam Lohiya
Ghan Shyam Lohiya
Director
over 8 years ago
Dawarka Prasad Bajaj
Dawarka Prasad Bajaj
Director
about 10 years ago
Radheshyamji Poonamchandji Bajaj
Radheshyamji Poonamchandji Bajaj
Director
about 10 years ago
Pradeepkumar Radheyshyam Poddar
Pradeepkumar Radheyshyam Poddar
Director
over 38 years ago

Charges

95 Lak
15 February 2008
Bank Of India
95 Lak
13 June 1992
State Bank Of India
10 Lak
15 February 2008
Bank Of India
0
13 June 1992
State Bank Of India
0
15 February 2008
Bank Of India
0
13 June 1992
State Bank Of India
0

Documents

Form DPT-3-09102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-22112019-signed
Form DPT-3-24072019
Evidence of cessation;-11062019
Form DIR-11-11062019_signed
Notice of resignation filed with the company-11062019
Notice of resignation;-11062019
Acknowledgement received from company-11062019
Proof of dispatch-11062019
Form DIR-12-11062019_signed
Notice of resignation filed with the company-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Proof of dispatch-08062019
Optional Attachment-(1)-08062019
Notice of resignation;-08062019
Acknowledgement received from company-08062019
Evidence of cessation;-08062019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018