Company Information

CIN
Status
Date of Incorporation
18 August 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 May 2018
Paid Up Capital
206,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Jagmohandas Mehta
Vijay Jagmohandas Mehta
Director
almost 24 years ago

Past Directors

Haresh Jagmohandas Mehta
Haresh Jagmohandas Mehta
Director
almost 24 years ago

Charges

0
05 February 2009
Standard Chartered Bank
15 Crore
05 February 2009
Standard Chartered Bank
0
05 February 2009
Standard Chartered Bank
0
05 February 2009
Standard Chartered Bank
0

Documents

Form ADT-3-05102018-signed
Resignation letter-21092018
Form MGT-14-18092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Form ADT-1-26052018_signed
List of share holders, debenture holders;-26052018
Copy of written consent given by auditor-26052018
Optional Attachment-(3)-26052018
Copy of resolution passed by the company-26052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052018
-26052018
Optional Attachment-(2)-26052018
Optional Attachment-(1)-26052018
Form AOC-4-26052018_signed
Form MGT-7-26052018_signed
Letter of the charge holder stating that the amount has been satisfied-30012018
Form CHG-4-30012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180130
Optional Attachment-(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Optional Attachment-(1)-04122017
Optional Attachment-(2)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Company CSR policy as per section 135(4)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016