Company Information
CIN
Status
Date of Incorporation
12 August 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,500,000
Authorised Capital
79,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chaya Shivnathji Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Ashoak Phulchand Agrawaal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Hasmukh Vinodrai Raithatha
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 22] Raw Fibrous Textile Materials (Cotton Fibre)
Charges
02 June 2017
State Bank Of India
19 Crore
10 January 2013
State Bank Of India
12 Crore
31 December 2012
Canara Bank
15 Crore
20 December 2007
State Bank Of Hyderabad
7 Crore
02 June 2017
State Bank Of India
0
31 December 2012
Others
0
20 December 2007
State Bank Of Hyderabad
0
10 January 2013
State Bank Of India
0
02 June 2017
State Bank Of India
0
31 December 2012
Others
0
20 December 2007
State Bank Of Hyderabad
0
10 January 2013
State Bank Of India
0
02 June 2017
State Bank Of India
0
31 December 2012
Others
0
20 December 2007
State Bank Of Hyderabad
0
10 January 2013
State Bank Of India
0
Documents
Form DPT-3-03042021_signed
Acknowledgement received from company-24112020
Form DIR-11-24112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Proof of dispatch-24112020
Evidence of cessation;-24112020
Form DIR-12-24112020_signed
Interest in other entities;-24112020
Notice of resignation filed with the company-24112020
Optional Attachment-(1)-24112020
Notice of resignation;-24112020
Form CHG-1-19062020_signed
Instrument(s) of creation or modification of charge;-19062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200619
Form DPT-3-04062020-signed
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Statement of Subsidiaries as per section 129 - Form AOC-1-09112019
Copy of MGT-8-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form CHG-4-16102019_signed
Letter of the charge holder stating that the amount has been satisfied-16102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191016
Form DPT-3-26062019
Auditor?s certificate-26062019
Form CHG-4-29032019_signed
Letter of the charge holder stating that the amount has been satisfied-29032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190329
Form MGT-7-19122018_signed