Company Information
CIN
Status
Date of Incorporation
07 October 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
18,130,500
Authorised Capital
27,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetankumar Motilal Ranka
Beneficial Owner
over 1 year ago
over 1 year ago
Anjuben Chetankumar Ranka
Director
almost 16 years ago
almost 16 years ago
Jivanraj Motilal Ranka
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 24] Bed Sheets, Blanket And Towel
Charges
20 May 2009
Bank Of Baroda
27 Crore
21 April 2009
Bank Of Baroda
27 Crore
26 June 2007
Yes Bank Limited
8 Crore
28 November 2007
Yes Bank Limited
8 Crore
18 February 1995
Oriental Bank Of Commerce
7 Crore
26 October 2002
Oriental Bank Of Commerce
1 Crore
28 March 2003
Oriental Bank Of Commerce
2 Crore
08 November 2001
Oriental Bank Of Commerce
75 Lak
26 October 2002
Oriental Bank Of Commerce
1 Crore
21 March 1996
The Madhavpura Mercantile Co.op Bank Ltd.
30 Lak
21 April 2009
Others
0
20 May 2009
Others
0
28 November 2007
Yes Bank Limited
0
26 October 2002
Oriental Bank Of Commerce
0
08 November 2001
Oriental Bank Of Commerce
0
26 October 2002
Oriental Bank Of Commerce
0
18 February 1995
Oriental Bank Of Commerce
0
21 March 1996
The Madhavpura Mercantile Co.op Bank Ltd.
0
28 March 2003
Oriental Bank Of Commerce
0
26 June 2007
Yes Bank Limited
0
21 April 2009
Others
0
20 May 2009
Others
0
28 November 2007
Yes Bank Limited
0
26 October 2002
Oriental Bank Of Commerce
0
08 November 2001
Oriental Bank Of Commerce
0
26 October 2002
Oriental Bank Of Commerce
0
18 February 1995
Oriental Bank Of Commerce
0
21 March 1996
The Madhavpura Mercantile Co.op Bank Ltd.
0
28 March 2003
Oriental Bank Of Commerce
0
26 June 2007
Yes Bank Limited
0
21 April 2009
Others
0
20 May 2009
Others
0
28 November 2007
Yes Bank Limited
0
26 October 2002
Oriental Bank Of Commerce
0
08 November 2001
Oriental Bank Of Commerce
0
26 October 2002
Oriental Bank Of Commerce
0
18 February 1995
Oriental Bank Of Commerce
0
21 March 1996
The Madhavpura Mercantile Co.op Bank Ltd.
0
28 March 2003
Oriental Bank Of Commerce
0
26 June 2007
Yes Bank Limited
0
21 April 2009
Others
0
20 May 2009
Others
0
28 November 2007
Yes Bank Limited
0
26 October 2002
Oriental Bank Of Commerce
0
08 November 2001
Oriental Bank Of Commerce
0
26 October 2002
Oriental Bank Of Commerce
0
18 February 1995
Oriental Bank Of Commerce
0
21 March 1996
The Madhavpura Mercantile Co.op Bank Ltd.
0
28 March 2003
Oriental Bank Of Commerce
0
26 June 2007
Yes Bank Limited
0
21 April 2009
Others
0
20 May 2009
Others
0
28 November 2007
Yes Bank Limited
0
26 October 2002
Oriental Bank Of Commerce
0
08 November 2001
Oriental Bank Of Commerce
0
26 October 2002
Oriental Bank Of Commerce
0
18 February 1995
Oriental Bank Of Commerce
0
21 March 1996
The Madhavpura Mercantile Co.op Bank Ltd.
0
28 March 2003
Oriental Bank Of Commerce
0
26 June 2007
Yes Bank Limited
0
Documents
Form DPT-3-30122020
Form CHG-4-18122020_signed
Letter of the charge holder stating that the amount has been satisfied-18122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Form MGT-14-15122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201215
Altered memorandum of association-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Optional Attachment-(1)-04122020
Form INC-22-03112020_signed
Optional Attachment-(1)-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Copy of board resolution authorizing giving of notice-27102020
Form MGT-14-24032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form DPT-3-21012020-signed
Form MGT-7-18122019_signed
Copy of MGT-8-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form BEN - 2-01082019_signed
Form MSME FORM I-26072019_signed
Declaration under section 90-26072019