Company Information

CIN
Status
Date of Incorporation
10 August 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,402,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parul Saharia
Parul Saharia
Director/Designated Partner
over 1 year ago
Vikash Saharia
Vikash Saharia
Director/Designated Partner
about 2 years ago
Ashok Kumar Khemka
Ashok Kumar Khemka
Director
about 25 years ago

Past Directors

Gopal Sultania
Gopal Sultania
Director
almost 15 years ago

Charges

7 Crore
23 January 2019
Cosmos Co-operative Bank Ltd
14 Lak
10 December 2014
Cosmos Co-operative Bank Ltd
3 Crore
28 November 2014
Cosmos Co-operative Bank Ltd
3 Crore
18 January 2011
The Federal Bank Ltd
93 Lak
02 August 2000
Federal Bank
46 Lak
02 August 2000
Federal Bank
25 Lak
27 March 2001
Federal Bank
15 Lak
02 August 2000
The Federal Bank Ltd
3 Crore
20 November 2009
The Federal Bank Ltd
60 Lak
01 October 2021
Others
0
15 September 2021
Others
0
10 December 2021
Others
0
23 January 2019
Others
0
28 November 2014
Others
0
10 December 2014
Others
0
02 August 2000
The Federal Bank Ltd
0
20 November 2009
The Federal Bank Ltd
0
02 August 2000
Federal Bank
0
02 August 2000
Federal Bank
0
27 March 2001
Federal Bank
0
18 January 2011
The Federal Bank Ltd
0
01 October 2021
Others
0
15 September 2021
Others
0
10 December 2021
Others
0
23 January 2019
Others
0
28 November 2014
Others
0
10 December 2014
Others
0
02 August 2000
The Federal Bank Ltd
0
20 November 2009
The Federal Bank Ltd
0
02 August 2000
Federal Bank
0
02 August 2000
Federal Bank
0
27 March 2001
Federal Bank
0
18 January 2011
The Federal Bank Ltd
0

Documents

Form DPT-3-01102020-signed
Form MSME FORM I-23092020_signed
Form MSME FORM I-14032020_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Form DPT-3-14112019-signed
Form ADT-1-12112019_signed
Copy of the intimation sent by company-12112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Auditor?s certificate-08112019
Form DPT-3-31102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Auditor?s certificate-28062019
Form MSME FORM I-31052019_signed
Form CHG-1-10042019_signed
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Instrument(s) of creation or modification of charge;-08032019
Form CHG-1-08032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190308
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Optional Attachment-(1)-06122018
Form MGT-7-06122018_signed