Company Information
CIN
Status
Date of Incorporation
27 March 1992
Classes
Listing Status
Unlisted
Type
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
17,700,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ishtiaq Ahmed Khan
Director
about 2 years ago
about 2 years ago
Rajendra Kundanlal Desai
Director/Designated Partner
about 27 years ago
about 27 years ago
Navinchandra Vadilal Mody
Director
about 27 years ago
about 27 years ago
Past Directors
Yasmin Ishtiaq Khan
Additional Director
over 1 year ago
over 1 year ago
Mehrunissa Serajul Haq Khan
Director
almost 33 years ago
almost 33 years ago
Charges
01 June 2001
The Menton Co-op Bank Ltd
20 Lak
13 May 2000
The Menon Co-op Bank Ltd
14 Lak
24 May 1999
The Menon Co-op Bank Ltd
1 Crore
15 April 1998
Dena Bank
3 Crore
15 April 1998
Dena Bank
48 Lak
01 June 2001
The Menton Co-op Bank Ltd
0
24 May 1999
The Menon Co-op Bank Ltd
0
13 May 2000
The Menon Co-op Bank Ltd
0
15 April 1998
Dena Bank
0
15 April 1998
Dena Bank
0
01 June 2001
The Menton Co-op Bank Ltd
0
24 May 1999
The Menon Co-op Bank Ltd
0
13 May 2000
The Menon Co-op Bank Ltd
0
15 April 1998
Dena Bank
0
15 April 1998
Dena Bank
0
01 June 2001
The Menton Co-op Bank Ltd
0
24 May 1999
The Menon Co-op Bank Ltd
0
13 May 2000
The Menon Co-op Bank Ltd
0
15 April 1998
Dena Bank
0
15 April 1998
Dena Bank
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-06022020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-09112019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
List of share holders, debenture holders;-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-29112016
Form AOC-4-29112016
Form MGT-7-041215.OCT
Form AOC-4-071115.OCT
Form ADT-1-121015.OCT
Form ADT-1-020715.OCT
Immunity Certificate under CLSS- 2014-250315.PDF
Immunity Certificate under CLSS- 2014-250315.PDF
Immunity Certificate under CLSS- 2014-250315.PDF