Company Information

CIN
Status
Date of Incorporation
22 August 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,600,000
Authorised Capital
6,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaykumar Mafatlal Patel
Vijaykumar Mafatlal Patel
Director/Designated Partner
over 1 year ago
Harshketu Dashrathbhai Patel
Harshketu Dashrathbhai Patel
Director/Designated Partner
over 1 year ago
Sejal Vijaykumar Patel
Sejal Vijaykumar Patel
Director/Designated Partner
over 12 years ago
Palakkumar Thakkar
Palakkumar Thakkar
Director/Designated Partner
over 19 years ago

Past Directors

Niket Kiritkumar Patel
Niket Kiritkumar Patel
Director
over 19 years ago

Registered Trademarks

Neo Tex Neotex Yarns

[Class : 23] Yarns Of All Types Including Hosiery Yarn And Threads Included In Class 23.

Charges

3 Crore
21 May 2019
Icici Bank Limited
3 Crore
30 January 2013
Bank Of Maharastra
7 Crore
15 July 2010
Oriental Bank Of Commerce
1 Crore
28 February 2008
Oriental Bank Of Commerce
60 Lak
21 May 2019
Others
0
28 February 2008
Oriental Bank Of Commerce
0
15 July 2010
Oriental Bank Of Commerce
0
30 January 2013
Bank Of Maharastra
0
21 May 2019
Others
0
28 February 2008
Oriental Bank Of Commerce
0
15 July 2010
Oriental Bank Of Commerce
0
30 January 2013
Bank Of Maharastra
0
21 May 2019
Others
0
28 February 2008
Oriental Bank Of Commerce
0
15 July 2010
Oriental Bank Of Commerce
0
30 January 2013
Bank Of Maharastra
0

Documents

Form DPT-3-06082020-signed
Form DPT-3-10022020-signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-07062019
Form CHG-1-28052019_signed
Instrument(s) of creation or modification of charge;-28052019
Optional Attachment-(1)-28052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190528
Form CHG-1-27052019_signed
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Instrument(s) of creation or modification of charge;-27052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190527
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form DIR-12-16052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(2)-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018