Company Information
CIN
Status
Date of Incorporation
09 August 1994
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,441,471,680
Authorised Capital
1,500,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Giraj Mohan Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Nalini Nageswaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Shaktidan Jayendrasingh Gadhavi
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Chand Maheshwari
Manager/Secretary
over 1 year ago
over 1 year ago
Deepak Chiripal Jyotiprasad
Director/Designated Partner
over 1 year ago
over 1 year ago
Ronak Brijmohan Chiripal
Director/Designated Partner
over 1 year ago
over 1 year ago
Vishal Vedprakash Chiripal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashok Kumar Jain
Manager/Secretary
almost 2 years ago
almost 2 years ago
Brijmohan Devkinandan Chiripal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kirit Vaikunthraya Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Urmiladevi Jyotiprasad Chiripal
Beneficial Owner
over 5 years ago
over 5 years ago
Savitridevi Vedprakash Chiripal
Beneficial Owner
over 5 years ago
over 5 years ago
Pritidevi Brijmohan Chiripal
Beneficial Owner
over 5 years ago
over 5 years ago
Manjudevi Jaiprakash Chiripal
Beneficial Owner
over 5 years ago
over 5 years ago
Jaiprakash Devkinandan Chiripal
Director/Designated Partner
over 5 years ago
over 5 years ago
Purvee Dineshchandra Roy
Manager/Secretary
over 5 years ago
over 5 years ago
Jyotiprasad Devkinandan Chiripal
Individual Subscriber
over 7 years ago
over 7 years ago
Yasho Verdhan Verma
Director
over 9 years ago
over 9 years ago
Tara Sankar Bhattacharya
Director/Designated Partner
over 11 years ago
over 11 years ago
Vedprakash Devkinandan Chiripal
Beneficial Owner
over 21 years ago
over 21 years ago
Past Directors
Renuka Anjanikumar Upadhyay
Company Secretary
almost 2 years ago
almost 2 years ago
Mahesh Jain
Cfo
over 2 years ago
over 2 years ago
Rahul Mehta Narendra
Additional Director
over 2 years ago
over 2 years ago
Mehul Chaitanyabhai Shah
Cfo(kmp)
almost 3 years ago
almost 3 years ago
Falguni Akshaykant Vasavada
Additional Director
about 4 years ago
about 4 years ago
Prakashkumar Sharma Ramniwash
Whole Time Director
over 7 years ago
over 7 years ago
Pradeep Kumar Shrivastava
Whole Time Director
almost 9 years ago
almost 9 years ago
Ganesh Kapooraram Khawas
Whole Time Director
almost 9 years ago
almost 9 years ago
Sanjaykumar Jhabburam Agrawal
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Ambalal Chhitabhai Patel
Director
over 17 years ago
over 17 years ago
Jigar Harshadkumar Shah
Company Secretary
over 17 years ago
over 17 years ago
Subodhchandra Trambaklal Shah
Director
over 19 years ago
over 19 years ago
Davinder Kumar Jain
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 24] Fabrics, Denim Fabrics, Textiles And Textile Goods, Not Included In Other Classes;
[Class : 24] Fabrics, Denim Fabrics, Textiles And Textile Goods, Not Included In Other Classes;
[Class : 24] Fabrics, Denim Fabrics, Textiles And Textile Goods, Not Included In Other Classes;
[Class : 24] Fabrics, Denim Fabrics, Textiles And Textile Goods, Not Included In Other Classes;
Charges
04 September 2006
State Bank Of India
493 Crore
06 May 2004
Pnb Investment Services Limited
976 Crore
06 May 2004
Pnb Investment Services Limited
976 Crore
11 August 2004
Oriental Bank Of Commerce
12 Crore
25 September 2012
United Bank Of India
45 Crore
12 February 2004
State Bank Of India
68 Crore
03 September 2014
Karnataka Bank Ltd.
25 Crore
05 July 2005
Uco Bank
3 Crore
29 March 2014
Dena Bank
20 Crore
14 July 2003
Uco Bank
4 Crore
01 March 2012
The Saraswat Co-operative Bank Limited
49 Crore
28 August 2012
Union Bank Of India
79 Crore
22 May 2014
Lakshmi Vilas Bank Limited
25 Crore
17 December 2011
Central Bank Of India
44 Crore
16 January 1999
Uco Bank
45 Lak
15 May 2015
Bank Of India
75 Crore
18 October 2006
Syndicate Bank
4 Crore
26 October 2007
Indusind Bank Ltd.
5 Crore
18 October 2006
Syndicate Bank
9 Crore
23 April 2012
State Bank Of Bikaner And Jaipur
25 Crore
23 April 2012
State Bank Of Bikaner And Jaipur
25 Crore
26 September 2003
Uco Bank
11 Crore
04 February 2006
The Lakshmi Vilas Bank Ltd
11 Crore
11 June 2008
Dena Bank
48 Crore
15 July 2011
United Bank Of India
20 Crore
23 June 2011
Idbi Bank Limited
10 Crore
22 June 2023
Others
0
31 March 2022
Others
0
06 May 2004
Others
0
06 May 2004
Others
0
15 May 2015
Bank Of India
0
15 July 2011
United Bank Of India
0
17 December 2011
Central Bank Of India
0
23 April 2012
State Bank Of Bikaner And Jaipur
0
23 April 2012
State Bank Of Bikaner And Jaipur
0
23 June 2011
Idbi Bank Limited
0
11 June 2008
Dena Bank
0
26 October 2007
Indusind Bank Ltd.
0
18 October 2006
Syndicate Bank
0
11 August 2004
Oriental Bank Of Commerce
0
04 September 2006
State Bank Of India
0
12 February 2004
State Bank Of India
0
16 January 1999
Uco Bank
0
04 February 2006
The Lakshmi Vilas Bank Ltd
0
22 May 2014
Lakshmi Vilas Bank Limited
0
01 March 2012
The Saraswat Co-operative Bank Limited
0
05 July 2005
Uco Bank
0
14 July 2003
Uco Bank
0
26 September 2003
Uco Bank
0
25 September 2012
United Bank Of India
0
03 September 2014
Karnataka Bank Ltd.
0
18 October 2006
Syndicate Bank
0
29 March 2014
Dena Bank
0
28 August 2012
Union Bank Of India
0
22 June 2023
Others
0
31 March 2022
Others
0
06 May 2004
Others
0
06 May 2004
Others
0
15 May 2015
Bank Of India
0
15 July 2011
United Bank Of India
0
17 December 2011
Central Bank Of India
0
23 April 2012
State Bank Of Bikaner And Jaipur
0
23 April 2012
State Bank Of Bikaner And Jaipur
0
23 June 2011
Idbi Bank Limited
0
11 June 2008
Dena Bank
0
26 October 2007
Indusind Bank Ltd.
0
18 October 2006
Syndicate Bank
0
11 August 2004
Oriental Bank Of Commerce
0
04 September 2006
State Bank Of India
0
12 February 2004
State Bank Of India
0
16 January 1999
Uco Bank
0
04 February 2006
The Lakshmi Vilas Bank Ltd
0
22 May 2014
Lakshmi Vilas Bank Limited
0
01 March 2012
The Saraswat Co-operative Bank Limited
0
05 July 2005
Uco Bank
0
14 July 2003
Uco Bank
0
26 September 2003
Uco Bank
0
25 September 2012
United Bank Of India
0
03 September 2014
Karnataka Bank Ltd.
0
18 October 2006
Syndicate Bank
0
29 March 2014
Dena Bank
0
28 August 2012
Union Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Optional Attachment-(1)-30102020
Form CHG-1-30102020_signed
Instrument(s) of creation or modification of charge;-30102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201030
Form DIR-12-08102020_signed
Notice of resignation;-07102020
Evidence of cessation;-07102020
Form DIR-12-06102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Optional Attachment-(1)-05102020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Notice of resignation;-22092020
Evidence of cessation;-22092020
Form DIR-12-22092020_signed
Form MR-1-14092020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11092020
Copy of shareholders resolution-11092020
Notice of resignation filed with the company-11092020
Proof of dispatch-11092020
Acknowledgement received from company-11092020
Form DIR-11-11092020_signed
Form DPT-3-02092020-signed
Form DIR-12-27082020_signed
Notice of resignation;-27082020
Evidence of cessation;-27082020