Company Information

CIN
Status
Date of Incorporation
01 February 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
28 September 2023
Paid Up Capital
86,656,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niraj Kishorbhai Doshi
Niraj Kishorbhai Doshi
Director/Designated Partner
almost 2 years ago
Rajiv Kishorchandra Doshi
Rajiv Kishorchandra Doshi
Director/Designated Partner
almost 2 years ago
Shrenik Rajivkumar Doshi
Shrenik Rajivkumar Doshi
Director/Designated Partner
over 10 years ago
Minaxi Madhookar Kothary
Minaxi Madhookar Kothary
Director
almost 27 years ago

Past Directors

Vishal Madhookar Kothary
Vishal Madhookar Kothary
Director
almost 31 years ago

Charges

87 Crore
27 December 2013
Hdfc Bank Limited
47 Crore
27 September 2013
Hdfc Bank Limited
40 Crore
03 June 2006
Development Credit Bank Limited
23 Crore
09 January 2006
Development Credit Bank Limited
23 Crore
29 September 2008
Development Credit Bank Limited
10 Lak
07 September 2005
Icici
0
21 October 2004
Icici
0
27 December 2013
Hdfc Bank Limited
0
27 September 2013
Hdfc Bank Limited
0
09 January 2006
Development Credit Bank Limited
0
29 September 2008
Development Credit Bank Limited
0
07 September 2005
Icici
0
21 October 2004
Icici
0
03 June 2006
Development Credit Bank Limited
0
27 December 2013
Hdfc Bank Limited
0
27 September 2013
Hdfc Bank Limited
0
09 January 2006
Development Credit Bank Limited
0
29 September 2008
Development Credit Bank Limited
0
07 September 2005
Icici
0
21 October 2004
Icici
0
03 June 2006
Development Credit Bank Limited
0

Documents

Form DPT-3-16022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201018
Form CHG-1-18102020_signed
Instrument(s) of creation or modification of charge;-18102020
Form DPT-3-18022020-signed
Form DPT-3-08012020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form CHG-1-06062019_signed
Instrument(s) of creation or modification of charge;-06062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190606
Form PAS-3-14052019_signed
Copy of Board or Shareholders? resolution-10052019
Optional Attachment-(1)-10052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052019
Form SH-7-09052019-signed
Copy of the resolution for alteration of capital;-03042019
Altered memorandum of assciation;-03042019
Optional Attachment-(1)-03042019
Instrument(s) of creation or modification of charge;-31032019
Form CHG-1-31032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190331
Altered memorandum of assciation;-11032019