Company Information

CIN
Status
Date of Incorporation
05 December 2002
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
15 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Yadav
Abhishek Yadav
Director/Designated Partner
over 12 years ago

Past Directors

Rita Subhash Yadav
Rita Subhash Yadav
Director
about 22 years ago

Charges

7 Crore
02 April 2007
Syndicate Bank
1 Crore
29 March 2007
Syndicate Bank
1 Crore
04 December 2008
Syndicate Bank Limited
67 Lak
07 November 2020
Bank Of Baroda
3 Crore
01 October 2020
Bank Of Baroda
3 Crore
01 October 2020
Others
0
07 November 2020
Others
0
02 April 2007
Syndicate Bank
0
04 December 2008
Syndicate Bank Limited
0
29 March 2007
Syndicate Bank
0
01 October 2020
Others
0
07 November 2020
Others
0
02 April 2007
Syndicate Bank
0
04 December 2008
Syndicate Bank Limited
0
29 March 2007
Syndicate Bank
0

Documents

Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
Letter of the charge holder stating that the amount has been satisfied-05112020
Form CHG-4-05112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201105
Form BEN - 2-23092020_signed
Declaration under section 90-22092020
Form PAS-3-11092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092020
Copy of Board or Shareholders? resolution-11092020
Form DPT-3-08092020-signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020
Form MGT-7-03092020_signed
Optional Attachment-(1)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Auditor?s certificate-02092020
Form AOC-4-02092020_signed
Form DPT-3-28102019-signed
Copy of resolution passed by the company-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
List of share holders, debenture holders;-30092019
Copy of written consent given by auditor-30092019
Directors report as per section 134(3)-30092019
Copy of the intimation sent by company-30092019
Form AOC-4-30092019_signed
Form MGT-7-30092019_signed