Company Information

CIN
Status
Date of Incorporation
30 June 1999
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
8,780,600
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikhar Yadav
Shikhar Yadav
Director/Designated Partner
over 1 year ago
Ajeet Yadav
Ajeet Yadav
Director/Designated Partner
almost 2 years ago
Dheerender Purusottam Yadav
Dheerender Purusottam Yadav
Director/Designated Partner
almost 6 years ago

Past Directors

Pawankumar Karamveersingh Yadav
Pawankumar Karamveersingh Yadav
Director
about 14 years ago

Charges

69 Crore
07 January 2013
Bank Of Maharastra
13 Crore
03 November 2012
Bank Of Maharastra
4 Crore
29 February 2012
Bank Of Maharastra
34 Crore
22 August 2000
Bank Of Maharashtra
5 Lak
22 August 2000
Bank Of Maharastra
7 Crore
26 February 2021
Bank Of Maharashtra
7 Crore
18 July 2020
Bank Of Maharashtra
1 Crore
18 July 2020
Bank Of Maharashtra
60 Lak
05 January 2023
Others
0
05 January 2023
Others
0
30 September 2022
Others
0
29 February 2012
Others
0
15 September 2021
Hdfc Bank Limited
0
18 July 2020
Others
0
18 July 2020
Others
0
26 February 2021
Others
0
22 August 2000
Bank Of Maharastra
0
03 November 2012
Bank Of Maharastra
0
07 January 2013
Bank Of Maharastra
0
22 August 2000
Bank Of Maharashtra
0
05 January 2023
Others
0
05 January 2023
Others
0
30 September 2022
Others
0
29 February 2012
Others
0
15 September 2021
Hdfc Bank Limited
0
18 July 2020
Others
0
18 July 2020
Others
0
26 February 2021
Others
0
22 August 2000
Bank Of Maharastra
0
03 November 2012
Bank Of Maharastra
0
07 January 2013
Bank Of Maharastra
0
22 August 2000
Bank Of Maharashtra
0

Documents

CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form CHG-1-12102020
Instrument(s) of creation or modification of charge;-12102020
Optional Attachment-(1)-12102020
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-24102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-05052019_signed
Notice of resignation;-01052019
Evidence of cessation;-01052019
Optional Attachment-(1)-01052019
Form DIR-12-30032019_signed
Optional Attachment-(2)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Optional Attachment-(1)-29032019
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018