Company Information

CIN
Status
Date of Incorporation
20 September 1984
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
30 September 2018
Paid Up Capital
2,470,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rameshbhai Pareek
Rameshbhai Pareek
Director/Designated Partner
almost 12 years ago
Deepak Lilamoy Majumdar
Deepak Lilamoy Majumdar
Director/Designated Partner
over 14 years ago

Past Directors

Mukesh Ratanlal Rustagi
Mukesh Ratanlal Rustagi
Additional Director
over 14 years ago

Charges

32 Lak
21 March 1990
State Bank Of India
7 Lak
01 October 1963
The Central Bank Of India Ltd.
25 Lak
21 January 1997
Canara Bank
65 Lak
21 January 1997
Canara Bank
0
21 January 1997
Canara Bank
0

Documents

Form DPT-3-07102019-signed
Form INC-28-20082019-signed
Optional Attachment-(1)-07082019
Copy of court order or NCLT or CLB or order by any other competent authority.-07082019
Optional Attachment-(1)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form INC-22-30092018_signed
Optional Attachment-(1)-29082018
Copy of board resolution authorizing giving of notice-29082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29082018
Copies of the utility bills as mentioned above (not older than two months)-29082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Letter of the charge holder stating that the amount has been satisfied-20072017
Form CHG-4-20072017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170720
Form MGT-14-17032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032017
List of share holders, debenture holders;-08112016
Optional Attachment-(1)-08112016