Company Information
CIN
Status
Date of Incorporation
03 April 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
01 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajnikant Punjalal Shah
Director
over 1 year ago
over 1 year ago
Jagat Rajnikant Shah
Director
about 18 years ago
about 18 years ago
Past Directors
Apurva Rajnikant Shah
Director
about 18 years ago
about 18 years ago
Hansaben Mansukhlal Shah
Director
almost 30 years ago
almost 30 years ago
Charges
21 April 2016
Bank Of Baroda
4 Crore
23 January 2013
Bank Of Baroda
24 Crore
15 June 2007
Yes Bank Limited
16 Crore
18 January 2005
Union Bank Of India
3 Crore
21 April 2016
Others
0
18 January 2005
Union Bank Of India
0
15 June 2007
Yes Bank Limited
0
23 January 2013
Bank Of Baroda
0
21 April 2016
Others
0
18 January 2005
Union Bank Of India
0
15 June 2007
Yes Bank Limited
0
23 January 2013
Bank Of Baroda
0
21 April 2016
Others
0
18 January 2005
Union Bank Of India
0
15 June 2007
Yes Bank Limited
0
23 January 2013
Bank Of Baroda
0
21 April 2016
Others
0
18 January 2005
Union Bank Of India
0
15 June 2007
Yes Bank Limited
0
23 January 2013
Bank Of Baroda
0
21 April 2016
Others
0
18 January 2005
Union Bank Of India
0
15 June 2007
Yes Bank Limited
0
23 January 2013
Bank Of Baroda
0
Documents
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DIR-12-10052019_signed
Notice of resignation;-06052019
Evidence of cessation;-06052019
Optional Attachment-(1)-06052019
Form AOC-4-14012019_signed
Form ADT-1-11012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Copy of the intimation sent by company-26122018
Form ADT-3-07122018_signed
Form ADT-1-07122018_signed
Copy of written consent given by auditor-05122018
Copy of the intimation sent by company-05122018
Copy of resolution passed by the company-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018
Resignation letter-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017