Company Information
CIN
Status
Date of Incorporation
21 November 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,200,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Girish Harbanslal Sethi
Beneficial Owner
almost 2 years ago
almost 2 years ago
Mridul Girish Sethi
Director
about 14 years ago
about 14 years ago
Past Directors
Tarun Harbanslal Sethi
Director
over 28 years ago
over 28 years ago
Charges
12 August 2015
Prime Co.op. Bank Ltd.
1 Crore
18 March 2014
Prime Co.op. Bank Ltd.
86 Lak
29 March 1996
Union Bank Of India
40 Lak
07 May 1994
Union Bank Of India
11 Lak
24 June 2008
Prime Co. Op. Bank Ltd.
48 Lak
15 July 2004
Prime Co-op. Bank Limited
29 Lak
13 March 2010
Prime Co. Op. Bank Ltd.
1 Crore
20 October 1998
Prime Co-operative Bank Ltd.
45 Lak
05 May 2003
Prime Co-operative Bank Ltd.
62 Lak
13 September 2000
Prime Co-operative Bank Ltd.
5 Lak
27 August 1991
Gujarat Industrial Investment Corporation Limitred
45 Lak
13 September 2000
Prime Co-operative Bank Ltd.
0
05 May 2003
Prime Co-operative Bank Ltd.
0
13 March 2010
Prime Co. Op. Bank Ltd.
0
12 August 2015
Prime Co.op. Bank Ltd.
0
15 July 2004
Prime Co-op. Bank Limited
0
20 October 1998
Prime Co-operative Bank Ltd.
0
29 March 1996
Union Bank Of India
0
27 August 1991
Gujarat Industrial Investment Corporation Limitred
0
18 March 2014
Prime Co.op. Bank Ltd.
0
24 June 2008
Prime Co. Op. Bank Ltd.
0
07 May 1994
Union Bank Of India
0
13 September 2000
Prime Co-operative Bank Ltd.
0
05 May 2003
Prime Co-operative Bank Ltd.
0
13 March 2010
Prime Co. Op. Bank Ltd.
0
12 August 2015
Prime Co.op. Bank Ltd.
0
15 July 2004
Prime Co-op. Bank Limited
0
20 October 1998
Prime Co-operative Bank Ltd.
0
29 March 1996
Union Bank Of India
0
27 August 1991
Gujarat Industrial Investment Corporation Limitred
0
18 March 2014
Prime Co.op. Bank Ltd.
0
24 June 2008
Prime Co. Op. Bank Ltd.
0
07 May 1994
Union Bank Of India
0
Documents
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Form AOC-4-26112019_signed
Form ADT-3-14082019_signed
Resignation letter-14082019
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
List of share holders, debenture holders;-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112017
List of share holders, debenture holders;-18112017
Optional Attachment-(1)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form ADT-1-14102017_signed
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017