Company Information
CIN
Status
Date of Incorporation
19 August 1993
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
19,796,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditya Maloo
Director
over 1 year ago
over 1 year ago
Dilipkumar Maloo
Director
almost 2 years ago
almost 2 years ago
Manjudevi Maloo
Director
over 31 years ago
over 31 years ago
Past Directors
Saroj Devi Maloo
Director
over 24 years ago
over 24 years ago
Kanchan Maloo
Director
over 31 years ago
over 31 years ago
Subh Maloo Karan
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 23] Yarns, Threads, Rayon And Lmitation Jari For Textile Use ; Yarns Including Twisted Yarn ; Texturised Yarn, Polyester And Viscose Filament Yarn ; Threads Of Plastic Materials For Textile Use ; As Included In Class 23.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 24] Dyeing Printing Process For All Kind Of Fabrics
Charges
29 August 2017
Bank Of Baroda
3 Crore
24 August 2017
Bank Of Baroda
3 Crore
09 November 2009
Ing Vysya Bank Limited
65 Lak
10 November 2009
Ing Vysya Bank Limited
1 Crore
09 November 2009
Ing Vysya Bank Limited
85 Lak
31 March 2021
Hdfc Bank Limited
6 Crore
09 November 2022
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
24 August 2017
Others
0
29 August 2017
Others
0
09 November 2009
Ing Vysya Bank Limited
0
10 November 2009
Ing Vysya Bank Limited
0
09 November 2009
Ing Vysya Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
24 August 2017
Others
0
29 August 2017
Others
0
09 November 2009
Ing Vysya Bank Limited
0
10 November 2009
Ing Vysya Bank Limited
0
09 November 2009
Ing Vysya Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
24 August 2017
Others
0
29 August 2017
Others
0
09 November 2009
Ing Vysya Bank Limited
0
10 November 2009
Ing Vysya Bank Limited
0
09 November 2009
Ing Vysya Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
24 August 2017
Others
0
29 August 2017
Others
0
09 November 2009
Ing Vysya Bank Limited
0
10 November 2009
Ing Vysya Bank Limited
0
09 November 2009
Ing Vysya Bank Limited
0
09 November 2022
Hdfc Bank Limited
0
31 March 2021
Hdfc Bank Limited
0
24 August 2017
Others
0
29 August 2017
Others
0
09 November 2009
Ing Vysya Bank Limited
0
10 November 2009
Ing Vysya Bank Limited
0
09 November 2009
Ing Vysya Bank Limited
0
Documents
Form MGT-7-17022020_signed
List of share holders, debenture holders;-11022020
Form AOC-4-03022020_signed
Directors report as per section 134(3)-27012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Form DPT-3-20112019-signed
Form DPT-3-19112019-signed
Auditor?s certificate-30062019
Auditor?s certificate-29062019
Form MGT-14-19122018_signed
Form PAS-3-19122018_signed
Copy of Board or Shareholders? resolution-19122018
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.-19122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form CHG-1-03112018_signed
Instrument(s) of creation or modification of charge;-03112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181103
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-02102018
Optional Attachment-(1)-02102018
Copy of resolution passed by the company-02102018
Copy of the intimation sent by company-02102018
Form MGT-14-25082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Form PAS-3-21082018_signed