Company Information
CIN
Status
Date of Incorporation
20 March 1991
Listing Status
Listed
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
334,221,000
Authorised Capital
370,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kailashdan Charan
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Jayant Bhatt
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Madhuben Shankarbhai Rathod
Director/Designated Partner
about 4 years ago
about 4 years ago
Deepak Kishorchandra Vaidya
Director/Designated Partner
over 6 years ago
over 6 years ago
Siddharth Patel
Director
over 30 years ago
over 30 years ago
Past Directors
Chetankumar Manubhai Sharma
Director
over 6 years ago
over 6 years ago
Prashant Singh Pratap
Company Secretary
over 6 years ago
over 6 years ago
Murli Manohar Modani
Director
over 15 years ago
over 15 years ago
Anilkumar Ghanshyamdas Bansal
Additional Director
almost 16 years ago
almost 16 years ago
Harikishan Chunilal Panpaliya
Additional Director
almost 16 years ago
almost 16 years ago
Abhishek Anand Kumar Jain
Director
over 16 years ago
over 16 years ago
Rahul Kailashchand Jain
Additional Director
over 17 years ago
over 17 years ago
Pravin Dhansukhlal Jariwala
Director
almost 23 years ago
almost 23 years ago
Harshad Jivabhai Patel
Director
over 28 years ago
over 28 years ago
Jaskaran Chopra
Director
over 30 years ago
over 30 years ago
Anandkumar Raghubirsingh Jain
Director
over 30 years ago
over 30 years ago
Jivabhai Ambalal Patel
Director
over 30 years ago
over 30 years ago
Kailashchand Raghubirsingh Jain
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 23] Yarns Of All Kinds, Wools And Threads Included In Class 23.
Charges
04 February 2002
Dena Bank
39 Crore
01 October 1996
Dena Bank
3 Crore
14 March 1995
Dena Bank
11 Crore
02 March 1995
Dena Bank
11 Crore
30 August 2003
Dena Bank
12 Crore
07 August 1996
Dena Bank
2 Crore
27 January 2005
State Bank Of India
4 Crore
22 December 1998
Gujarat Industrial Investment Corporation Limited
2 Crore
07 August 1996
Dena Bank
0
30 August 2003
Dena Bank
0
14 March 1995
Dena Bank
0
02 March 1995
Dena Bank
0
22 December 1998
Gujarat Industrial Investment Corporation Limited
0
27 January 2005
State Bank Of India
0
01 October 1996
Dena Bank
0
04 February 2002
Dena Bank
0
07 August 1996
Dena Bank
0
30 August 2003
Dena Bank
0
14 March 1995
Dena Bank
0
02 March 1995
Dena Bank
0
22 December 1998
Gujarat Industrial Investment Corporation Limited
0
27 January 2005
State Bank Of India
0
01 October 1996
Dena Bank
0
04 February 2002
Dena Bank
0
Documents
Form MGT-15-24122020_signed
Form DIR-12-24122020_signed
Optional Attachment-(1)-23122020
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Optional Attachment-(3)-12092020
Optional Attachment-(1)-12092020
Optional Attachment-(2)-12092020
Notice of resignation;-12092020
Evidence of cessation;-12092020
Notice of resignation;-10082020
Form DIR-12-10082020_signed
Evidence of cessation;-10082020
Form MGT-7-15122019_signed
Optional Attachment-(2)-28112019
Copy of MGT-8-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4(XBRL)-24102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form MGT-15-07102019_signed
Form DIR-12-03102019_signed
Optional Attachment-(1)-02102019
Optional Attachment-(3)-02102019
Optional Attachment-(2)-02102019
Evidence of cessation;-06092019
Form DIR-12-06092019_signed
Notice of resignation;-06092019
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-29122018