Company Information

CIN
Status
Date of Incorporation
02 December 1982
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
30 September 2023
Paid Up Capital
4,349,600
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Harkishandas Parekh
Sanjay Harkishandas Parekh
Director/Designated Partner
over 1 year ago
Easwaran Ramchandran Iyer
Easwaran Ramchandran Iyer
Director/Designated Partner
over 3 years ago
Vishesh Sanjay Parekh
Vishesh Sanjay Parekh
Director/Designated Partner
almost 4 years ago
Nirali Sanjay Parekh
Nirali Sanjay Parekh
Director/Designated Partner
over 4 years ago

Past Directors

Jignesh Tansukhalal Doshi
Jignesh Tansukhalal Doshi
Director
over 23 years ago
Tansukh Ratilal Doshi
Tansukh Ratilal Doshi
Director
over 28 years ago

Registered Trademarks

Alter Ego Nissan Syntex

[Class : 25] Clothig And Wearing Apparels Of Sorts Including Hosiery Included In Class 25.

Terwin Nissan Syntex

[Class : 24] Textile Piecegoods.

Nissan Nissan Syntex

[Class : 24] Textile Piecegoods.

Charges

28 Crore
25 March 2019
Small Industries Development Bank Of India
9 Crore
27 August 2010
Bank Of Baroda
9 Crore
02 August 2010
Bank Of Baroda
7 Crore
10 February 2006
State Bank Of Saurashtra
25 Lak
10 February 2006
State Bank Of Saurashtra
1 Crore
31 January 2002
State Bank Of Saurashtra
9 Lak
31 January 2002
State Bank Of Saurashtra
9 Lak
30 November 1999
State Bank Of Saurashtra
60 Lak
01 June 1993
State Bank Of Saurashtra
2 Lak
11 October 1985
State Bank Of Saurashtra
8 Lak
11 October 1985
State Bank Of Saurashtra
8 Lak
09 January 2007
State Bank Of Saurashtra
2 Crore
24 April 2003
State Bank Of Saurashtra
2 Crore
02 August 2010
Others
0
27 August 2010
Others
0
11 October 1985
State Bank Of Saurashtra
0
11 October 1985
State Bank Of Saurashtra
0
30 November 1999
State Bank Of Saurashtra
0
10 February 2006
State Bank Of Saurashtra
0
01 June 1993
State Bank Of Saurashtra
0
31 January 2002
State Bank Of Saurashtra
0
31 January 2002
State Bank Of Saurashtra
0
10 February 2006
State Bank Of Saurashtra
0
24 April 2003
State Bank Of Saurashtra
0
09 January 2007
State Bank Of Saurashtra
0
25 March 2019
Others
0
02 August 2010
Others
0
27 August 2010
Others
0
11 October 1985
State Bank Of Saurashtra
0
11 October 1985
State Bank Of Saurashtra
0
30 November 1999
State Bank Of Saurashtra
0
10 February 2006
State Bank Of Saurashtra
0
01 June 1993
State Bank Of Saurashtra
0
31 January 2002
State Bank Of Saurashtra
0
31 January 2002
State Bank Of Saurashtra
0
10 February 2006
State Bank Of Saurashtra
0
24 April 2003
State Bank Of Saurashtra
0
09 January 2007
State Bank Of Saurashtra
0
25 March 2019
Others
0

Documents

Form DPT-3-27122020_signed
Declaration by first director-28102020
Optional Attachment-(2)-28102020
Interest in other entities;-28102020
Optional Attachment-(1)-28102020
Form DIR-12-28102020_signed
Notice of resignation;-28102020
Evidence of cessation;-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Form MSME FORM I-30092020_signed
Form CHG-1-09072020_signed
Instrument(s) of creation or modification of charge;-09072020
Particulars of all joint charge holders;-09072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200709
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
Particulars of all joint charge holders;-07072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-21112019-signed
Form MSME FORM I-11112019_signed
Form DPT-3-26072019
Form MSME FORM I-31052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190327