Company Information

CIN
Status
Date of Incorporation
07 July 1989
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
1,137,800
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenaben Yogesh Mehta
Meenaben Yogesh Mehta
Additional Director
over 5 years ago
Viral Pravinbhai Tapiawala
Viral Pravinbhai Tapiawala
Director/Designated Partner
almost 10 years ago
Ushaben Pravinbhai Tapiawala
Ushaben Pravinbhai Tapiawala
Director
about 12 years ago
Pravinbhai Manharlal Tapiawala
Pravinbhai Manharlal Tapiawala
Director/Designated Partner
over 35 years ago

Past Directors

Yogesh Ratilal Mehta
Yogesh Ratilal Mehta
Director
over 22 years ago
Bhupendrabhai Manherlal Tapiawala
Bhupendrabhai Manherlal Tapiawala
Director
over 35 years ago
Ratilal Chhaganlal Anorwala
Ratilal Chhaganlal Anorwala
Director
over 35 years ago

Charges

12 Lak
27 February 2016
Au Financiers (india) Limited
12 Lak
19 June 2001
State Bank Of India
25 Lak
27 February 2016
Others
0
19 June 2001
State Bank Of India
0
27 February 2016
Others
0
19 June 2001
State Bank Of India
0

Documents

Form CHG-4-15122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Form MGT-7-11122019_signed
List of share holders, debenture holders;-28112019
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-4-28112019
Form DPT-3-29072019
Form DPT-3-28072019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Declaration by first director-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of MGT-8-30122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form DIR-12-26022018_signed