Company Information
CIN
Status
Date of Incorporation
02 May 1986
Listing Status
Listed
State
Jaipur
ROC
ROC Jaipur
Industry
Man-made textiles, Blended Man-made Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 September 2018
Paid Up Capital
42,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunita Goyal
Director
over 8 years ago
over 8 years ago
Kailashkumar Satyanarayan Khator
Managing Director
almost 15 years ago
almost 15 years ago
Dev Kumar Lohar
Director
about 20 years ago
about 20 years ago
Ashokkumar Satyanarayan Khator
Whole Time Director
about 35 years ago
about 35 years ago
Past Directors
Swati Dhruv Tewari
Additional Director
almost 6 years ago
almost 6 years ago
Mukesh Khandelwal
Director
over 16 years ago
over 16 years ago
Jogendra Chodhary
Director
about 20 years ago
about 20 years ago
Upendra Kumar Gupta
Company Secretary
over 22 years ago
over 22 years ago
Charges
17 November 2017
Union Bank Of India
7 Crore
07 December 2016
Union Bank Of India
5 Crore
18 July 2016
Union Bank Of India
4 Crore
30 September 2014
Union Bank Of India
1 Crore
13 August 2014
Union Bank Of India
2 Crore
15 October 2012
Union Bank Of India
8 Crore
26 April 2012
Union Bank Of India
2 Crore
13 September 2011
Union Bank Of India
1 Crore
30 November 2010
Union Bank Of India
5 Crore
18 September 2010
Union Bank Of India
1 Crore
03 July 2010
Union Bank Of India
9 Crore
14 January 2010
Union Bank Of India
9 Crore
02 September 2009
Union Bank Of India
84 Lak
21 April 2009
Union Bank Of India
2 Crore
03 October 2008
Union Bank Of India
1 Crore
19 September 2008
Union Bank Of India
35 Lak
05 September 2008
Union Bank Of India
2 Crore
23 October 2001
Union Bank Of India
7 Crore
08 June 2000
Union Bank Of India
3 Crore
27 April 2005
Union Bank Of India
4 Crore
04 July 1994
Union Bank Of India
1 Crore
18 October 1993
Union Bank Of India
25 Lak
17 December 2003
Union Bank Of India
1 Crore
20 September 2002
Union Bank Of India
93 Lak
18 October 1993
Union Bank Of India
25 Lak
30 May 1995
Union Bank Of India
6 Lak
16 April 2010
Union Bank Of India
1 Crore
30 May 1995
Union Bank Of India
10 Lak
18 February 2010
Union Bank Of India
50 Lak
02 February 2009
Union Bank Of India
1 Crore
08 June 2000
Union Bank Of India
15 Lak
07 December 2016
Others
0
14 January 2010
Others
0
17 November 2017
Others
0
23 October 2001
Others
0
18 July 2016
Others
0
02 February 2009
Union Bank Of India
0
19 September 2008
Union Bank Of India
0
18 September 2010
Union Bank Of India
0
27 April 2005
Union Bank Of India
0
18 October 1993
Union Bank Of India
0
08 June 2000
Union Bank Of India
0
30 May 1995
Union Bank Of India
0
30 May 1995
Union Bank Of India
0
08 June 2000
Union Bank Of India
0
15 October 2012
Union Bank Of India
0
26 April 2012
Union Bank Of India
0
03 July 2010
Union Bank Of India
0
16 April 2010
Union Bank Of India
0
02 September 2009
Union Bank Of India
0
18 February 2010
Union Bank Of India
0
04 July 1994
Union Bank Of India
0
05 September 2008
Union Bank Of India
0
17 December 2003
Union Bank Of India
0
13 September 2011
Union Bank Of India
0
18 October 1993
Union Bank Of India
0
21 April 2009
Union Bank Of India
0
20 September 2002
Union Bank Of India
0
30 September 2014
Union Bank Of India
0
03 October 2008
Union Bank Of India
0
13 August 2014
Union Bank Of India
0
30 November 2010
Union Bank Of India
0
07 December 2016
Others
0
14 January 2010
Others
0
17 November 2017
Others
0
23 October 2001
Others
0
18 July 2016
Others
0
02 February 2009
Union Bank Of India
0
19 September 2008
Union Bank Of India
0
18 September 2010
Union Bank Of India
0
27 April 2005
Union Bank Of India
0
18 October 1993
Union Bank Of India
0
08 June 2000
Union Bank Of India
0
30 May 1995
Union Bank Of India
0
30 May 1995
Union Bank Of India
0
08 June 2000
Union Bank Of India
0
15 October 2012
Union Bank Of India
0
26 April 2012
Union Bank Of India
0
03 July 2010
Union Bank Of India
0
16 April 2010
Union Bank Of India
0
02 September 2009
Union Bank Of India
0
18 February 2010
Union Bank Of India
0
04 July 1994
Union Bank Of India
0
05 September 2008
Union Bank Of India
0
17 December 2003
Union Bank Of India
0
13 September 2011
Union Bank Of India
0
18 October 1993
Union Bank Of India
0
21 April 2009
Union Bank Of India
0
20 September 2002
Union Bank Of India
0
30 September 2014
Union Bank Of India
0
03 October 2008
Union Bank Of India
0
13 August 2014
Union Bank Of India
0
30 November 2010
Union Bank Of India
0
Documents
Form ADT-3-20082020_signed
Resignation letter-20082020
Evidence of cessation;-18092019
Form DIR-12-18092019_signed
Form DIR-12-03092019_signed
Evidence of cessation;-03092019
Notice of resignation;-03092019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-20032019
Optional Attachment-(3)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed
Optional Attachment-(4)-20032019
Optional Attachment-(2)-20032019
Notice of resignation;-15112018
Form DIR-12-15112018_signed
Evidence of cessation;-15112018
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
Copy of the intimation sent by company-26092018
Form MGT-14-24092018-signed
Form MGT-15-24092018_signed
Altered articles of association-22092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092018
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed