Company Information
CIN
Status
Date of Incorporation
27 March 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,874,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Devendra Mangeram Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bherulal Madanlal Tiwari
Director/Designated Partner
over 6 years ago
over 6 years ago
Jitendrakumar Arya
Director
almost 7 years ago
almost 7 years ago
Satprakash Madangopal Singhal
Director/Designated Partner
about 29 years ago
about 29 years ago
Past Directors
Vinaykumar Agarwal
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 24] Sarees, Dress Materials, Handkerchiefs, Suiting Shirting And Textile Piece Goods Included In Class 24.
Charges
05 March 2019
Axis Bank Limited
1 Crore
14 February 2019
Standard Chartered Bank
19 Crore
24 January 2019
Axis Bank Limited
4 Crore
08 November 2017
Standard Chartered Bank
42 Crore
05 February 2016
Dena Bank
3 Crore
31 March 2009
Dena Bank
21 Crore
10 July 2002
The Surat People's Co-operative Bank Ltd.
94 Lak
27 April 1995
Bank Of Baroda
1 Crore
15 September 1994
Bank Of Baroda
1 Crore
25 January 2011
Ing Vysya Bank Limited
3 Crore
27 May 2011
Dena Bank
26 Crore
19 January 2012
Dena Bank
26 Crore
26 September 2008
Bank Of Baroda
27 Crore
02 February 2015
Bank Of Baroda
31 Crore
05 January 2023
Others
0
05 January 2023
Others
0
31 May 2022
Hdfc Bank Limited
0
22 September 2021
Standard Chartered Bank
0
08 November 2017
Standard Chartered Bank
0
31 March 2009
Others
0
27 May 2011
Others
0
05 March 2019
Axis Bank Limited
0
02 February 2015
Bank Of Baroda
0
19 January 2012
Others
0
14 February 2019
Standard Chartered Bank
0
27 April 1995
Bank Of Baroda
0
26 September 2008
Bank Of Baroda
0
15 September 1994
Bank Of Baroda
0
05 February 2016
Dena Bank
0
10 July 2002
The Surat People's Co-operative Bank Ltd.
0
24 January 2019
Axis Bank Limited
0
25 January 2011
Ing Vysya Bank Limited
0
05 January 2023
Others
0
05 January 2023
Others
0
31 May 2022
Hdfc Bank Limited
0
22 September 2021
Standard Chartered Bank
0
08 November 2017
Standard Chartered Bank
0
31 March 2009
Others
0
27 May 2011
Others
0
05 March 2019
Axis Bank Limited
0
02 February 2015
Bank Of Baroda
0
19 January 2012
Others
0
14 February 2019
Standard Chartered Bank
0
27 April 1995
Bank Of Baroda
0
26 September 2008
Bank Of Baroda
0
15 September 1994
Bank Of Baroda
0
05 February 2016
Dena Bank
0
10 July 2002
The Surat People's Co-operative Bank Ltd.
0
24 January 2019
Axis Bank Limited
0
25 January 2011
Ing Vysya Bank Limited
0
Documents
Form CHG-4-29102021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20211029
Form DPT-3-05022021-signed
Optional Attachment-(1)-13112020
Form CHG-1-13112020_signed
Instrument(s) of creation or modification of charge;-13112020
Form CHG-1-03032020_signed
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-03032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-28102019-signed
Supplementary or Test audit report under section 143-23102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
