Company Information
CIN
Status
Date of Incorporation
24 August 1994
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Textile Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,038,220
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Harlalka
Director/Designated Partner
over 1 year ago
over 1 year ago
Arunkumar Murarilal Harlalka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shah Dhirajlal Raychand
Director
over 12 years ago
over 12 years ago
Past Directors
Sarita Natwar Harlalka
Director
about 3 years ago
about 3 years ago
Nareshkumar Bisweshwarlal Agarwal
Director
over 8 years ago
over 8 years ago
Arunkumar Ghisalal Agrawal
Director
about 13 years ago
about 13 years ago
Natwarlal Murarilal Harlalka
Director
almost 24 years ago
almost 24 years ago
Charges
24 September 2018
Icici Bank Limited
3 Crore
26 March 2011
Kotak Mahindra Bank Limited
14 Crore
11 May 2007
Ing Vysya Bank Ltd
1 Crore
28 March 2007
Ing Vysya Bank Limited
2 Crore
22 July 2005
Kotak Mahindra Bank Limited
14 Crore
22 July 2005
Ing Vysya Bank
69 Lak
21 July 2005
Ing Ysya Bank Limited
7 Crore
16 December 2002
Ing Vysya Bank
20 Lak
07 July 2020
Kotak Mahindra Bank Limited
2 Crore
20 September 2023
Others
0
19 May 2023
Hdb Financial Services Limited
0
24 September 2018
Others
0
07 July 2020
Others
0
11 May 2007
Ing Vysya Bank Ltd
0
16 December 2002
Ing Vysya Bank
0
26 March 2011
Others
0
21 July 2005
Ing Ysya Bank Limited
0
22 July 2005
Kotak Mahindra Bank Limited
0
22 July 2005
Ing Vysya Bank
0
28 March 2007
Ing Vysya Bank Limited
0
20 September 2023
Others
0
19 May 2023
Hdb Financial Services Limited
0
24 September 2018
Others
0
07 July 2020
Others
0
11 May 2007
Ing Vysya Bank Ltd
0
16 December 2002
Ing Vysya Bank
0
26 March 2011
Others
0
21 July 2005
Ing Ysya Bank Limited
0
22 July 2005
Kotak Mahindra Bank Limited
0
22 July 2005
Ing Vysya Bank
0
28 March 2007
Ing Vysya Bank Limited
0
20 September 2023
Others
0
19 May 2023
Hdb Financial Services Limited
0
24 September 2018
Others
0
07 July 2020
Others
0
11 May 2007
Ing Vysya Bank Ltd
0
16 December 2002
Ing Vysya Bank
0
26 March 2011
Others
0
21 July 2005
Ing Ysya Bank Limited
0
22 July 2005
Kotak Mahindra Bank Limited
0
22 July 2005
Ing Vysya Bank
0
28 March 2007
Ing Vysya Bank Limited
0
20 September 2023
Others
0
19 May 2023
Hdb Financial Services Limited
0
24 September 2018
Others
0
07 July 2020
Others
0
11 May 2007
Ing Vysya Bank Ltd
0
16 December 2002
Ing Vysya Bank
0
26 March 2011
Others
0
21 July 2005
Ing Ysya Bank Limited
0
22 July 2005
Kotak Mahindra Bank Limited
0
22 July 2005
Ing Vysya Bank
0
28 March 2007
Ing Vysya Bank Limited
0
20 September 2023
Others
0
19 May 2023
Hdb Financial Services Limited
0
24 September 2018
Others
0
07 July 2020
Others
0
11 May 2007
Ing Vysya Bank Ltd
0
16 December 2002
Ing Vysya Bank
0
26 March 2011
Others
0
21 July 2005
Ing Ysya Bank Limited
0
22 July 2005
Kotak Mahindra Bank Limited
0
22 July 2005
Ing Vysya Bank
0
28 March 2007
Ing Vysya Bank Limited
0
Documents
Form DPT-3-22042021-signed
Form DPT-3-27122020_signed
Form DPT-3-01122020_signed
Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form MGT-14-03062020-signed
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200603
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(3)-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-26122019_signed
Form ADT-1-16122019_signed
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Form MGT-7-13112018_signed
Form AOC-4(XBRL)-13112018_signed
Optional Attachment-(2)-12112018
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018