Company Information
CIN
Status
Date of Incorporation
22 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,799,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gopal Bajranglal Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yash Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bajranglal Bazari
Beneficial Owner
about 26 years ago
about 26 years ago
Charges
31 January 2017
Kotak Mahindra Bank Limited
48 Crore
13 June 2007
Bank Of Baroda
20 Crore
22 March 2007
Bank Of Baroda
20 Crore
31 July 2001
State Bank Of India
1 Crore
27 August 2003
State Bank Of India
3 Crore
31 July 2001
State Bank Of India
1 Crore
25 November 1999
The Surat Textile Traders Co-op Bank Ltd.
0
19 March 2001
The Surat Textile Traders Co-op; Bank Ltd.
0
05 September 2020
Kotak Mahindra Bank Limited
4 Crore
29 March 2023
Sidbi
0
02 December 2022
Others
0
31 January 2017
Others
0
05 September 2020
Others
0
22 March 2007
Bank Of Baroda
0
27 August 2003
State Bank Of India
0
19 March 2001
The Surat Textile Traders Co-op; Bank Ltd.
0
31 July 2001
State Bank Of India
0
31 July 2001
State Bank Of India
0
25 November 1999
The Surat Textile Traders Co-op Bank Ltd.
0
13 June 2007
Bank Of Baroda
0
29 March 2023
Sidbi
0
02 December 2022
Others
0
31 January 2017
Others
0
05 September 2020
Others
0
22 March 2007
Bank Of Baroda
0
27 August 2003
State Bank Of India
0
19 March 2001
The Surat Textile Traders Co-op; Bank Ltd.
0
31 July 2001
State Bank Of India
0
31 July 2001
State Bank Of India
0
25 November 1999
The Surat Textile Traders Co-op Bank Ltd.
0
13 June 2007
Bank Of Baroda
0
29 March 2023
Sidbi
0
02 December 2022
Others
0
31 January 2017
Others
0
05 September 2020
Others
0
22 March 2007
Bank Of Baroda
0
27 August 2003
State Bank Of India
0
19 March 2001
The Surat Textile Traders Co-op; Bank Ltd.
0
31 July 2001
State Bank Of India
0
31 July 2001
State Bank Of India
0
25 November 1999
The Surat Textile Traders Co-op Bank Ltd.
0
13 June 2007
Bank Of Baroda
0
Documents
Form CHG-1-09102020_signed
Instrument(s) of creation or modification of charge;-09102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201009
Form DPT-3-05052020-signed
Instrument(s) of creation or modification of charge;-24122019
Form CHG-1-24122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191224
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form DPT-3-23102019-signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form BEN - 2-05082019_signed
Optional Attachment-(1)-05082019
Optional Attachment-(3)-05082019
Declaration under section 90-05082019
Optional Attachment-(2)-05082019
Auditor?s certificate-24062019
Auditor?s certificate-06062019
Form ADT-1-03062019
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
