Company Information

CIN
Status
Date of Incorporation
18 February 1994
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
25,451,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeepkumar Bhimsen Juneja
Pradeepkumar Bhimsen Juneja
Beneficial Owner
over 1 year ago
Vishal Pradeepkumar Juneja
Vishal Pradeepkumar Juneja
Director
over 19 years ago

Past Directors

Vasantkumar Naginlal Tailor
Vasantkumar Naginlal Tailor
Director
about 12 years ago
Janak Chandrakant Chevli
Janak Chandrakant Chevli
Director
almost 17 years ago

Charges

8 Crore
03 October 2017
Hdfc Bank Limited
4 Crore
27 September 2017
Hdfc Bank Limited
4 Crore
21 August 2015
Tamilnad Mercantile Bank Limited
50 Lak
21 August 2015
Tamilnad Mercantile Bank Limited
1 Crore
23 July 2007
Tamilnad Mercantile Bank Limited
4 Crore
10 December 2007
Tamilnad Mercantile Bank Ltd
59 Lak
26 March 2011
Tamilnad Mercantile Bank Ltd.
4 Crore
27 May 2011
Small Industries Development Bank Of India
4 Crore
23 July 2007
Tamilnad Mercantile Bank Ltd
70 Lak
23 July 2007
Tamilnad Mercantile Bank Ltd
1 Crore
21 October 2020
Hdfc Bank Limited
80 Lak
27 September 2017
Hdfc Bank Limited
0
03 October 2017
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
23 July 2007
Tamilnad Mercantile Bank Ltd
0
23 July 2007
Tamilnad Mercantile Bank Limited
0
21 August 2015
Tamilnad Mercantile Bank Limited
0
10 December 2007
Tamilnad Mercantile Bank Ltd
0
26 March 2011
Tamilnad Mercantile Bank Ltd.
0
27 May 2011
Small Industries Development Bank Of India
0
21 August 2015
Tamilnad Mercantile Bank Limited
0
23 July 2007
Tamilnad Mercantile Bank Ltd
0
27 September 2017
Hdfc Bank Limited
0
03 October 2017
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
23 July 2007
Tamilnad Mercantile Bank Ltd
0
23 July 2007
Tamilnad Mercantile Bank Limited
0
21 August 2015
Tamilnad Mercantile Bank Limited
0
10 December 2007
Tamilnad Mercantile Bank Ltd
0
26 March 2011
Tamilnad Mercantile Bank Ltd.
0
27 May 2011
Small Industries Development Bank Of India
0
21 August 2015
Tamilnad Mercantile Bank Limited
0
23 July 2007
Tamilnad Mercantile Bank Ltd
0
27 September 2017
Hdfc Bank Limited
0
03 October 2017
Hdfc Bank Limited
0
21 October 2020
Hdfc Bank Limited
0
23 July 2007
Tamilnad Mercantile Bank Ltd
0
23 July 2007
Tamilnad Mercantile Bank Limited
0
21 August 2015
Tamilnad Mercantile Bank Limited
0
10 December 2007
Tamilnad Mercantile Bank Ltd
0
26 March 2011
Tamilnad Mercantile Bank Ltd.
0
27 May 2011
Small Industries Development Bank Of India
0
21 August 2015
Tamilnad Mercantile Bank Limited
0
23 July 2007
Tamilnad Mercantile Bank Ltd
0

Documents

Form DPT-3-07092020-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form DPT-3-25112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Form MGT-14-24042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190424
Altered articles of association-12042019
Altered memorandum of association-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Letter of the charge holder stating that the amount has been satisfied-13022019
Form CHG-4-13022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190213
Form CHG-4-29012019_signed
Letter of the charge holder stating that the amount has been satisfied-29012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190129
Form AOC-4-03112018_signed