Company Information

CIN
Status
Date of Incorporation
07 October 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
13,344,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradip Agarwal
Pradip Agarwal
Director
over 1 year ago
Chirag Agarwal
Chirag Agarwal
Director
over 1 year ago

Past Directors

Prachi Pradipbhai Agarwal
Prachi Pradipbhai Agarwal
Director
almost 11 years ago
Satish Sagarmal Tayal
Satish Sagarmal Tayal
Director
about 16 years ago
Satishkumar Kirodimal Agarwal
Satishkumar Kirodimal Agarwal
Director
about 17 years ago
Rinku Agarwal
Rinku Agarwal
Director
about 18 years ago
Ankit Agarwal
Ankit Agarwal
Director
about 18 years ago
Rishi Kumar Agarwal
Rishi Kumar Agarwal
Director
almost 20 years ago
Mamta Devi Agarwala
Mamta Devi Agarwala
Director
about 23 years ago

Charges

4 Crore
19 May 1998
Bank Of Baroda
9 Crore
09 September 2021
Hdfc Bank Limited
4 Crore
09 September 2021
Hdfc Bank Limited
0
19 May 1998
Others
0
09 September 2021
Hdfc Bank Limited
0
19 May 1998
Others
0
09 September 2021
Hdfc Bank Limited
0
19 May 1998
Others
0
09 September 2021
Hdfc Bank Limited
0
19 May 1998
Others
0
09 September 2021
Hdfc Bank Limited
0
19 May 1998
Others
0

Documents

Form MGT-7-24122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Form DPT-3-17112020-signed
Form CHG-1-11062020_signed
Optional Attachment-(1)-11062020
Instrument(s) of creation or modification of charge;-11062020
Optional Attachment-(2)-11062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Form DPT-3-03022020-signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-19122019_signed
Notice of resignation;-19122019
Evidence of cessation;-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-26072019
Optional Attachment-(2)-12072019
Optional Attachment-(4)-12072019
Optional Attachment-(3)-12072019
Instrument(s) of creation or modification of charge;-12072019
Form CHG-1-12072019_signed
Optional Attachment-(1)-12072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190712
List of share holders, debenture holders;-21112018