Company Information

CIN
Status
Date of Incorporation
14 May 1993
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
12,000,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nareshkumar Chandanmal Agarwal
Nareshkumar Chandanmal Agarwal
Director
almost 2 years ago
Ravishh Naresh Agarrwal
Ravishh Naresh Agarrwal
Director
almost 15 years ago
Mannish Nareshkumar Agarwaal
Mannish Nareshkumar Agarwaal
Director/Designated Partner
over 19 years ago

Charges

40 Crore
23 March 2018
Axis Bank Limited
4 Crore
22 March 2018
Axis Bank Limited
4 Crore
02 September 2021
The Sutex Co-operative Bank Ltd.
3 Crore
10 March 2021
The Sutex Co-operative Bank Ltd.
1 Crore
31 July 2020
The Sutex Co Operative Bank Ltd.
1 Crore
02 January 2020
The Sutex Co Operative Bank Ltd.
15 Crore
11 December 2019
The Sutex Co-operative Bank Ltd.
4 Crore
11 December 2019
The Sutex Co-operative Bank Ltd.
5 Crore
02 September 2021
The Sutex Co-operative Bank Ltd.
0
02 January 2020
Others
0
10 March 2021
The Sutex Co-operative Bank Ltd.
0
23 March 2018
Others
0
22 March 2018
Others
0
31 July 2020
Others
0
11 December 2019
The Sutex Co-operative Bank Ltd.
0
11 December 2019
The Sutex Co-operative Bank Ltd.
0
02 September 2021
The Sutex Co-operative Bank Ltd.
0
02 January 2020
Others
0
10 March 2021
The Sutex Co-operative Bank Ltd.
0
23 March 2018
Others
0
22 March 2018
Others
0
31 July 2020
Others
0
11 December 2019
The Sutex Co-operative Bank Ltd.
0
11 December 2019
The Sutex Co-operative Bank Ltd.
0

Documents

Optional Attachment-(1)-11082020
Instrument(s) of creation or modification of charge;-11082020
Optional Attachment-(2)-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200811
Instrument(s) of creation or modification of charge;-15012020
Optional Attachment-(1)-15012020
Form CHG-1-15012020_signed
Optional Attachment-(2)-15012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200115
Form CHG-1-20122019_signed
Instrument(s) of creation or modification of charge;-20122019
Optional Attachment-(3)-20122019
Optional Attachment-(1)-20122019
Optional Attachment-(2)-20122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
List of share holders, debenture holders;-14122019
Optional Attachment-(1)-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019