Company Information
CIN
Status
Date of Incorporation
16 December 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
14 September 2023
Paid Up Capital
8,644,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Manoj Agarwal
Whole Time Director
almost 11 years ago
almost 11 years ago
Anup Anandkumar Agarwal
Director
over 15 years ago
over 15 years ago
Anandkumar Malchand Agarwal
Director
over 16 years ago
over 16 years ago
Omprakash Malchand Agarwal
Director
over 16 years ago
over 16 years ago
Amit Omprakash Agarwal
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 19] Wood Articles, Plywood, Boards, Doors, Semi Worked Woods, Decorative Ply, Veneer.
Charges
14 December 2010
State Bank Of India
28 Crore
06 December 2010
State Bank Of India
28 Crore
06 December 2010
State Bank Of India
0
14 December 2010
State Bank Of India
0
06 December 2010
State Bank Of India
0
14 December 2010
State Bank Of India
0
Documents
Form AOC-4-28092020_signed
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form DPT-3-01102020-signed
Form MGT-7-27092020_signed
Form AOC-4-28092020_signed
Form MGT-7-27092020_signed
Copy of MGT-8-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Directors report as per section 134(3)-24092020
Company CSR policy as per section 135(4)-24092020
Optional Attachment-(2)-24082020
Form CHG-1-24082020_signed
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Acknowledgement received from company-30062020
Evidence of cessation;-30062020
Form DIR-12-30062020_signed
Form DIR-11-30062020_signed
Notice of resignation filed with the company-30062020
Proof of dispatch-30062020
Notice of resignation;-30062020