Company Information

CIN
Status
Date of Incorporation
14 February 1995
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
7,484,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Chhaganraj Shah
Deepak Chhaganraj Shah
Director/Designated Partner
about 4 years ago
Bitesh Bhansali
Bitesh Bhansali
Director/Designated Partner
about 4 years ago

Past Directors

Sandeep Gulabchand Jain
Sandeep Gulabchand Jain
Additional Director
over 8 years ago
Mahavir Kewalchand Bhanshali
Mahavir Kewalchand Bhanshali
Additional Director
almost 9 years ago
Ashwin Gulabchand Jain
Ashwin Gulabchand Jain
Additional Director
about 9 years ago
Arunkumar Drupad Sharma
Arunkumar Drupad Sharma
Additional Director
almost 16 years ago
Mohanlal Lalwani
Mohanlal Lalwani
Director
almost 18 years ago

Charges

1 Crore
27 December 1999
Punjab National Bank
1 Crore
28 March 2006
Centurion Bank Of Punjab
25 Lak
28 March 2006
Centurion Bank Of Punjab
25 Lak
28 March 2006
Centurion Bank Of Punjab
0
27 December 1999
Punjab National Bank
0
28 March 2006
Centurion Bank Of Punjab
0
28 March 2006
Centurion Bank Of Punjab
0
27 December 1999
Punjab National Bank
0
28 March 2006
Centurion Bank Of Punjab
0

Documents

Evidence of cessation;-30062020
Form DIR-12-30062020
Notice of resignation;-30062020
Evidence of cessation;-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Notice of resignation;-28052020
Optional Attachment-(1)-28052020
Form DIR-12-28052020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form DPT-3-26112019-signed
Form AOC-4-22102019_signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Copy of resolution passed by the company-06102019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-28062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-30112017
Form AOC-4-30112017