Company Information

CIN
Status
Date of Incorporation
12 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
27 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Biharilal Parsrampuria
Biharilal Parsrampuria
Director/Designated Partner
about 1 year ago
Bimaladevi Biharilal Parsrampuria
Bimaladevi Biharilal Parsrampuria
Director
over 7 years ago
Bhavna Arunkumar Parsrampuria
Bhavna Arunkumar Parsrampuria
Director/Designated Partner
about 26 years ago

Past Directors

Ashok Hansraj Lunia
Ashok Hansraj Lunia
Director
about 26 years ago

Charges

13 Crore
18 June 2015
Hdfc Bank Limited
3 Crore
21 August 2010
Union Bank Of India
10 Crore
12 September 2012
Bank Of Maharsashtra
50 Lak
10 September 2012
Bank Of Maharsashtra
50 Lak
10 September 2012
Bank Of Maharsashtra
0
18 June 2015
Hdfc Bank Limited
0
21 August 2010
Union Bank Of India
0
12 September 2012
Bank Of Maharsashtra
0
10 September 2012
Bank Of Maharsashtra
0
18 June 2015
Hdfc Bank Limited
0
21 August 2010
Union Bank Of India
0
12 September 2012
Bank Of Maharsashtra
0
10 September 2012
Bank Of Maharsashtra
0
18 June 2015
Hdfc Bank Limited
0
21 August 2010
Union Bank Of India
0
12 September 2012
Bank Of Maharsashtra
0
10 September 2012
Bank Of Maharsashtra
0
18 June 2015
Hdfc Bank Limited
0
21 August 2010
Union Bank Of India
0
12 September 2012
Bank Of Maharsashtra
0

Documents

Form ADT-3-23122020_signed
Resignation letter-23122020
Form AOC-4-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Optional Attachment-(1)-03012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-27112019-signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017
Form DIR-12-27052017_signed
Letter of appointment;-27052017
Directors report as per section 134(3)-04012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
List of share holders, debenture holders;-02012017
Form AOC-4-121215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Letter of the charge holder-260615.PDF
Form CHG-4-260615-ChargeId-10379753.OCT
Form CHG-4-260615-ChargeId-10379601.OCT
Memorandum of satisfaction of Charge-260615.PDF
Certificate of Registration of Mortgage-240615.PDF
Form CHG-1-240615.OCT