Company Information

CIN
Status
Date of Incorporation
08 October 1998
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
31,954,800
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tanish Jain
Tanish Jain
Director/Designated Partner
over 1 year ago
Hitesh Hemendra Jain
Hitesh Hemendra Jain
Beneficial Owner
about 5 years ago
Pinkikumari Nilesh Jain
Pinkikumari Nilesh Jain
Director
almost 18 years ago
Nileshkumar Hemendra Jain
Nileshkumar Hemendra Jain
Beneficial Owner
over 24 years ago

Past Directors

Hitesh Hemendra Jain
Hitesh Hemendra Jain
Director
about 26 years ago
Hemendra Mangilal Jain
Hemendra Mangilal Jain
Director
about 26 years ago

Charges

3 Crore
15 March 2016
Yes Bank Limited
3 Crore
03 June 1999
The South Indian Bank Ltd.
20 Lak
07 March 2007
The South Indian Bank Limited
2 Crore
10 May 2012
The South Indian Bank Limited
1 Crore
15 March 2016
Yes Bank Limited
0
07 March 2007
The South Indian Bank Limited
0
10 May 2012
The South Indian Bank Limited
0
03 June 1999
The South Indian Bank Ltd.
0
15 March 2016
Yes Bank Limited
0
07 March 2007
The South Indian Bank Limited
0
10 May 2012
The South Indian Bank Limited
0
03 June 1999
The South Indian Bank Ltd.
0
15 March 2016
Yes Bank Limited
0
07 March 2007
The South Indian Bank Limited
0
10 May 2012
The South Indian Bank Limited
0
03 June 1999
The South Indian Bank Ltd.
0

Documents

Form DPT-3-04112020_signed
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Approval letter for extension of AGM;-04112020
Optional Attachment-(1)-04112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Form DPT-3-29012020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-30122019
Form ADT-1-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Copy of the intimation sent by company-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Form DPT-3-12072019
Auditor?s certificate-12072019
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Evidence of cessation;-30122017