Company Information

CIN
Status
Date of Incorporation
16 September 1985
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Man Made Fiber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,570,000
Authorised Capital
13,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Himanshu Hasmukhlal Bodawala
Himanshu Hasmukhlal Bodawala
Beneficial Owner
about 24 years ago
Hasmukhlal Nanalal Bodawala
Hasmukhlal Nanalal Bodawala
Director
over 31 years ago

Past Directors

Kartik Shashikant Bodawala
Kartik Shashikant Bodawala
Director
about 24 years ago
Shashikant Nanalal Bodawala
Shashikant Nanalal Bodawala
Director
over 31 years ago
Jayvadan Nanalal Bodawala
Jayvadan Nanalal Bodawala
Director
over 39 years ago

Charges

0
21 June 2017
The Sutex Co Operative Bank Limited
1 Crore
03 August 2015
The Sutex Co Operative Bank Limited
1 Crore
25 January 2007
The Sutex Co Operative Bank Limited
1 Crore
25 January 2007
The Sutex Co Operative Bank Limited
2 Crore
01 March 2013
The Sutex Co Operative Bank Limited
1 Crore
24 March 2005
The Sutex Co Op Bank Ltd
4 Lak
17 June 2020
The Sutex Co Operative Bank Limited
25 Lak
17 June 2020
Others
0
03 August 2015
The Sutex Co Operative Bank Limited
0
01 March 2013
The Sutex Co Operative Bank Limited
0
24 March 2005
The Sutex Co Op Bank Ltd
0
25 January 2007
Others
0
21 June 2017
Others
0
25 January 2007
The Sutex Co Operative Bank Limited
0
17 June 2020
Others
0
03 August 2015
The Sutex Co Operative Bank Limited
0
01 March 2013
The Sutex Co Operative Bank Limited
0
24 March 2005
The Sutex Co Op Bank Ltd
0
25 January 2007
Others
0
21 June 2017
Others
0
25 January 2007
The Sutex Co Operative Bank Limited
0
17 June 2020
Others
0
03 August 2015
The Sutex Co Operative Bank Limited
0
01 March 2013
The Sutex Co Operative Bank Limited
0
24 March 2005
The Sutex Co Op Bank Ltd
0
25 January 2007
Others
0
21 June 2017
Others
0
25 January 2007
The Sutex Co Operative Bank Limited
0
17 June 2020
Others
0
03 August 2015
The Sutex Co Operative Bank Limited
0
01 March 2013
The Sutex Co Operative Bank Limited
0
24 March 2005
The Sutex Co Op Bank Ltd
0
25 January 2007
Others
0
21 June 2017
Others
0
25 January 2007
The Sutex Co Operative Bank Limited
0

Documents

Form CHG-1-13122020_signed
Letter of the charge holder stating that the amount has been satisfied-12122020
Form CHG-4-13122020_signed
Instrument(s) of creation or modification of charge;-12122020
Form CHG-1-13122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201212
CERTIFICATE OF SATISFACTION OF CHARGE-20201212
Form DPT-3-20112020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(1)-19112020
Instrument(s) of creation or modification of charge;-02072020
Form CHG-1-02072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200702
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-19112019-signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Auditor?s certificate-30062019
Form CHG-1-31072019_signed
Instrument(s) of creation or modification of charge;-31072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731