Company Information
CIN
Status
Date of Incorporation
04 November 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,270,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ankit Saraf Pawankumar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Laxmi Narayan Saraf
Director
over 12 years ago
over 12 years ago
Shah Dhirajlal Raychand
Director
over 15 years ago
over 15 years ago
Deepak Goel
Director
about 21 years ago
about 21 years ago
Devendra Goel
Director
about 21 years ago
about 21 years ago
Past Directors
Ashish Laxminarayan Saraf
Additional Director
almost 10 years ago
almost 10 years ago
Pawankumar Laduram Saraf
Director
over 17 years ago
over 17 years ago
Murarilal Laduram Saraf
Director
over 17 years ago
over 17 years ago
Charges
09 March 2015
Bank Of Baroda
14 Crore
15 May 2009
Bank Of Baroda
9 Crore
09 June 2009
Bank Of Baroda
9 Crore
05 March 2013
Kotak Mahindra Bank Limited
1 Crore
30 November 2007
Syndicate Bank
5 Crore
18 December 2007
Syndicate Bank
5 Crore
15 October 2004
Canara Bank
2 Crore
15 October 2004
Canara Bank
2 Crore
09 June 2009
Bank Of Baroda
0
18 December 2007
Syndicate Bank
0
15 May 2009
Bank Of Baroda
0
05 March 2013
Kotak Mahindra Bank Limited
0
15 October 2004
Canara Bank
0
15 October 2004
Canara Bank
0
30 November 2007
Syndicate Bank
0
09 June 2009
Bank Of Baroda
0
18 December 2007
Syndicate Bank
0
15 May 2009
Bank Of Baroda
0
05 March 2013
Kotak Mahindra Bank Limited
0
15 October 2004
Canara Bank
0
15 October 2004
Canara Bank
0
30 November 2007
Syndicate Bank
0
09 June 2009
Bank Of Baroda
0
18 December 2007
Syndicate Bank
0
15 May 2009
Bank Of Baroda
0
05 March 2013
Kotak Mahindra Bank Limited
0
15 October 2004
Canara Bank
0
15 October 2004
Canara Bank
0
30 November 2007
Syndicate Bank
0
Documents
Form INC-28-20082019-signed
Optional Attachment-(2)-14082019
Copy of court order or NCLT or CLB or order by any other competent authority.-14082019
Optional Attachment-(3)-14082019
Optional Attachment-(1)-14082019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Copy of resolution passed by the company-08062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form AOC-4-17112017_signed
Form MGT-7-17112017_signed
Directors report as per section 134(3)-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
List of share holders, debenture holders;-27112016
Form AOC-4-27112016_signed
Form MGT-7-27112016_signed
Notice of resignation filed with the company-04062016
Proof of dispatch-04062016
Form DIR-11-04062016_signed
Acknowledgement received from company-04062016
Form DIR-12-02062016_signed