Company Information

CIN
Status
Date of Incorporation
13 August 1986
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Santosh Kailashchand Jain
Santosh Kailashchand Jain
Director/Designated Partner
over 1 year ago

Past Directors

Rahul Kailashchand Jain
Rahul Kailashchand Jain
Director
almost 10 years ago
Abhishek Anand Kumar Jain
Abhishek Anand Kumar Jain
Director
almost 10 years ago
Kiran Anandkumar Jain
Kiran Anandkumar Jain
Director
about 11 years ago
Manishkumar Mahendrakumar Jain
Manishkumar Mahendrakumar Jain
Additional Director
almost 18 years ago
Anandkumar Raghubirsingh Jain
Anandkumar Raghubirsingh Jain
Director
over 38 years ago
Kailashchand Raghubirsingh Jain
Kailashchand Raghubirsingh Jain
Director
over 38 years ago

Charges

5 Crore
02 January 2019
Kotak Mahindra Bank Limited
5 Crore
17 October 1995
Canara Bank
20 Lak
02 January 2019
Others
0
17 October 1995
Canara Bank
0
02 January 2019
Others
0
17 October 1995
Canara Bank
0

Documents

Form DPT-3-23102020_signed
Auditor?s certificate-23102020
Notice of resignation;-03032020
Form DIR-12-03032020_signed
Form DIR-11-03032020_signed
Acknowledgement received from company-03032020
Proof of dispatch-03032020
Evidence of cessation;-03032020
Notice of resignation filed with the company-03032020
Optional Attachment-(3)-05022020
Optional Attachment-(2)-05022020
Form DIR-12-05022020_signed
Optional Attachment-(1)-05022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Declaration by first director-05022020
Form DPT-3-04022020-signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Directors report as per section 134(3)-07102019
Copy of written consent given by auditor-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Instrument(s) of creation or modification of charge;-07092019
Form CHG-1-07092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190907
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019