Company Information

CIN
Status
Date of Incorporation
07 November 1994
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
1,340,200
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhagatram B Karel
Bhagatram B Karel
Director/Designated Partner
almost 2 years ago
Rajender Prasad Sharma
Rajender Prasad Sharma
Director/Designated Partner
almost 2 years ago

Past Directors

Satprakash Madangopal Singhal
Satprakash Madangopal Singhal
Director
almost 26 years ago

Charges

437 Crore
16 March 2017
The Cosmos Co-operative Bank Limited
151 Crore
15 March 2017
Dena Bank
137 Crore
26 November 2014
The Cosmos Co-op. Bank Limited
69 Crore
26 November 2014
The Cosmos Co-operative Bank Ltd.
69 Crore
30 March 2015
Dena Bank
18 Crore
04 October 2011
Dena Bank
34 Crore
08 June 2004
Ing Vysya Bank Limited
1 Crore
01 February 2010
Ing Vysya Bank Limited
20 Crore
03 December 2019
Hdfc Bank Limited
10 Crore
28 February 2023
Axis Bank Limited
0
15 March 2022
Axis Bank Limited
0
03 December 2019
Others
0
26 November 2014
Others
0
16 March 2017
Others
0
26 November 2014
Others
0
04 October 2011
Dena Bank
0
08 June 2004
Ing Vysya Bank Limited
0
15 March 2017
Others
0
01 February 2010
Ing Vysya Bank Limited
0
30 March 2015
Dena Bank
0
28 February 2023
Axis Bank Limited
0
15 March 2022
Axis Bank Limited
0
03 December 2019
Others
0
26 November 2014
Others
0
16 March 2017
Others
0
26 November 2014
Others
0
04 October 2011
Dena Bank
0
08 June 2004
Ing Vysya Bank Limited
0
15 March 2017
Others
0
01 February 2010
Ing Vysya Bank Limited
0
30 March 2015
Dena Bank
0
28 February 2023
Axis Bank Limited
0
15 March 2022
Axis Bank Limited
0
03 December 2019
Others
0
26 November 2014
Others
0
16 March 2017
Others
0
26 November 2014
Others
0
04 October 2011
Dena Bank
0
08 June 2004
Ing Vysya Bank Limited
0
15 March 2017
Others
0
01 February 2010
Ing Vysya Bank Limited
0
30 March 2015
Dena Bank
0
28 February 2023
Axis Bank Limited
0
15 March 2022
Axis Bank Limited
0
03 December 2019
Others
0
26 November 2014
Others
0
16 March 2017
Others
0
26 November 2014
Others
0
04 October 2011
Dena Bank
0
08 June 2004
Ing Vysya Bank Limited
0
15 March 2017
Others
0
01 February 2010
Ing Vysya Bank Limited
0
30 March 2015
Dena Bank
0
28 February 2023
Axis Bank Limited
0
15 March 2022
Axis Bank Limited
0
03 December 2019
Others
0
26 November 2014
Others
0
16 March 2017
Others
0
26 November 2014
Others
0
04 October 2011
Dena Bank
0
08 June 2004
Ing Vysya Bank Limited
0
15 March 2017
Others
0
01 February 2010
Ing Vysya Bank Limited
0
30 March 2015
Dena Bank
0

Documents

Particulars of all joint charge holders;-03012020
Optional Attachment-(1)-03012020
Form CHG-1-03012020_signed
Optional Attachment-(2)-03012020
Instrument(s) of creation or modification of charge;-03012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Form MGT-7-24112019_signed
Form AOC - 4 CFS-17112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-04102019-signed
Form CHG-4-09022019_signed
Letter of the charge holder stating that the amount has been satisfied-09022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190209
Instrument(s) of creation or modification of charge;-11012019
Form CHG-1-11012019_signed
Particulars of all joint charge holders;-11012019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190111