Company Information

CIN
Status
Date of Incorporation
29 January 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,310,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujeet Kumar
Sujeet Kumar
Director
about 1 year ago
Ravi Vikram Poddar
Ravi Vikram Poddar
Director/Designated Partner
over 1 year ago
Kavya Poddar
Kavya Poddar
Director/Designated Partner
over 1 year ago
Pawankumar Poddar
Pawankumar Poddar
Director/Designated Partner
over 1 year ago
Pramod Kumar
Pramod Kumar
Director
over 6 years ago

Past Directors

Pushpanjali Gupta
Pushpanjali Gupta
Director
almost 8 years ago
Sujit Kumar Gupta
Sujit Kumar Gupta
Whole Time Director
almost 12 years ago
Sumit Daruka
Sumit Daruka
Whole Time Director
almost 12 years ago
Anup Agrawal
Anup Agrawal
Director
almost 22 years ago

Charges

18 Crore
18 June 2019
Yes Bank Limited
9 Crore
30 May 2019
Yes Bank Limited
9 Crore
11 February 2010
Oriental Bank Of Commerce
3 Crore
13 January 2010
Oriental Bank Of Commerce
3 Crore
13 January 2010
Oriental Bank Of Commerce
40 Lak
13 February 2004
Thekarur Vysya Bank Ltd.
1 Crore
13 December 2008
The Karur Vysya Bank Limited
19 Lak
27 January 2004
Financial Co Op Bank Ltd
5 Lak
29 August 2005
The Karur Vysya Bank Ltd
8 Lak
30 March 2022
Others
0
18 June 2019
Yes Bank Limited
0
30 March 2022
Others
0
30 March 2022
Others
0
30 May 2019
Yes Bank Limited
0
27 January 2004
Financial Co Op Bank Ltd
0
29 August 2005
The Karur Vysya Bank Ltd
0
13 January 2010
Oriental Bank Of Commerce
0
13 February 2004
Thekarur Vysya Bank Ltd.
0
11 February 2010
Others
0
13 January 2010
Oriental Bank Of Commerce
0
13 December 2008
The Karur Vysya Bank Limited
0
30 March 2022
Others
0
18 June 2019
Yes Bank Limited
0
30 March 2022
Others
0
30 March 2022
Others
0
30 May 2019
Yes Bank Limited
0
27 January 2004
Financial Co Op Bank Ltd
0
29 August 2005
The Karur Vysya Bank Ltd
0
13 January 2010
Oriental Bank Of Commerce
0
13 February 2004
Thekarur Vysya Bank Ltd.
0
11 February 2010
Others
0
13 January 2010
Oriental Bank Of Commerce
0
13 December 2008
The Karur Vysya Bank Limited
0
30 March 2022
Others
0
18 June 2019
Yes Bank Limited
0
30 March 2022
Others
0
30 March 2022
Others
0
30 May 2019
Yes Bank Limited
0
27 January 2004
Financial Co Op Bank Ltd
0
29 August 2005
The Karur Vysya Bank Ltd
0
13 January 2010
Oriental Bank Of Commerce
0
13 February 2004
Thekarur Vysya Bank Ltd.
0
11 February 2010
Others
0
13 January 2010
Oriental Bank Of Commerce
0
13 December 2008
The Karur Vysya Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Form ADT-3-29072019_signed
Resignation letter-16072019
Form CHG-1-29062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190629
Optional Attachment-(1)-28062019
Instrument(s) of creation or modification of charge;-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190620
Letter of the charge holder stating that the amount has been satisfied-18062019
Form CHG-4-18062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190618
Form MGT-14-12062019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Altered memorandum of association-11062019
Optional Attachment-(1)-11062019
Altered articles of association-11062019