Company Information

CIN
Status
Date of Incorporation
16 July 1990
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramnikbhai Bavanji Hirpara
Ramnikbhai Bavanji Hirpara
Director
over 13 years ago
Bipinbhai Bavanjibhai Hirpara
Bipinbhai Bavanjibhai Hirpara
Director
over 34 years ago

Past Directors

Pravin Parbatbhai Hirpara
Pravin Parbatbhai Hirpara
Director
almost 30 years ago

Charges

98 Lak
28 July 1997
State Bank Of Saurashtra
18 Lak
28 July 1995
State Bank Of Saurashtra
13 Lak
25 January 1991
State Bank Of Saurashtra
15 Lak
21 January 1991
Gujrat Ind. Inv. Co. Ltd
52 Lak
28 July 1995
State Bank Of Saurashtra
0
28 July 1997
State Bank Of Saurashtra
0
21 January 1991
Gujrat Ind. Inv. Co. Ltd
0
25 January 1991
State Bank Of Saurashtra
0
28 July 1995
State Bank Of Saurashtra
0
28 July 1997
State Bank Of Saurashtra
0
21 January 1991
Gujrat Ind. Inv. Co. Ltd
0
25 January 1991
State Bank Of Saurashtra
0

Documents

Form DPT-3-03012021_signed
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-23102019_signed
Form AOC-4-13102019_signed
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form ADT-1-13092019_signed
Form ADT-3-13092019_signed
Optional Attachment-(1)-13092019
Copy of the intimation sent by company-13092019
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
Resignation letter-13092019
Form DPT-3-04062019-signed
Auditor?s certificate-22052019
Form ADT-1-31122018_signed
Copy of the intimation sent by company-31122018
Directors report as per section 134(3)-31122018
Copy of written consent given by auditor-31122018