Company Information

CIN
Status
Date of Incorporation
08 August 1995
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kruti Pulin Shah
Kruti Pulin Shah
Whole Time Director
almost 2 years ago
Ronak Pulin Shah
Ronak Pulin Shah
Director/Designated Partner
almost 4 years ago

Past Directors

Aasit Jayantilal Shah
Aasit Jayantilal Shah
Additional Director
almost 4 years ago
Neha Aashit Shah
Neha Aashit Shah
Director
over 11 years ago
Pulin Jayantilal Shah
Pulin Jayantilal Shah
Managing Director
over 29 years ago

Registered Trademarks

Rejuvenate Reactive Polymers

[Class : 20] Sofas, Recliners, Chairs, Foot Stools, Beds, Mattresses, Pillows, Mattress Toppers, Travel Pillows,Sofas, Recliners, Chairs, Foot Stools, Beds, Mattresses, Pillows, Mattress Toppers, Travel Pillows.

Rejuvenate Reactive Polymers

[Class : 20] Sofas, Recliners, Chairs, Foot Stools, Beds, Mattresses, Pillows, Mattress Toppers, Travel Pillows, Pain Relief Seats

Kreations Reactive Polymers

[Class : 20] Bedding Goods.

Charges

11 Crore
05 October 2017
Axis Bank Limited
5 Crore
29 July 2017
Axis Bank Limited
5 Crore
07 October 2015
Hdfc Bank Limited
5 Crore
10 November 2015
Hdfc Bank Limited
4 Crore
26 March 2011
Apna Sahakari Bank Ltd.
25 Lak
12 September 2007
Apna Sahakari Bank Ltd.
35 Lak
18 December 2012
Apna Sahakari Bank Ltd.
70 Lak
18 December 2012
Apna Sahakari Bank Ltd.
30 Lak
20 March 2014
Apna Sahakari Bank Ltd.
1 Crore
25 March 2010
Apna Sahakari Bank Ltd.
50 Lak
31 March 2006
Apna Sahakari Bank Ltd.
52 Lak
11 January 2001
Gujarat State Financial Corporation
1 Crore
24 February 2022
Axis Bank Limited
0
11 November 2021
Axis Bank Limited
0
05 October 2017
Axis Bank Limited
0
29 July 2017
Axis Bank Limited
0
10 November 2015
Hdfc Bank Limited
0
20 March 2014
Apna Sahakari Bank Ltd.
0
25 March 2010
Apna Sahakari Bank Ltd.
0
11 January 2001
Gujarat State Financial Corporation
0
18 December 2012
Apna Sahakari Bank Ltd.
0
07 October 2015
Hdfc Bank Limited
0
18 December 2012
Apna Sahakari Bank Ltd.
0
12 September 2007
Apna Sahakari Bank Ltd.
0
31 March 2006
Apna Sahakari Bank Ltd.
0
26 March 2011
Apna Sahakari Bank Ltd.
0
24 February 2022
Axis Bank Limited
0
11 November 2021
Axis Bank Limited
0
05 October 2017
Axis Bank Limited
0
29 July 2017
Axis Bank Limited
0
10 November 2015
Hdfc Bank Limited
0
20 March 2014
Apna Sahakari Bank Ltd.
0
25 March 2010
Apna Sahakari Bank Ltd.
0
11 January 2001
Gujarat State Financial Corporation
0
18 December 2012
Apna Sahakari Bank Ltd.
0
07 October 2015
Hdfc Bank Limited
0
18 December 2012
Apna Sahakari Bank Ltd.
0
12 September 2007
Apna Sahakari Bank Ltd.
0
31 March 2006
Apna Sahakari Bank Ltd.
0
26 March 2011
Apna Sahakari Bank Ltd.
0

Documents

Form MGT-14-13022021_signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-26092020_signed
Optional Attachment-(2)-25092020
Instrument(s) of creation or modification of charge;-25092020
Optional Attachment-(1)-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form PAS-6-25092020_signed
Optional Attachment-(1)-25092020
Instrument(s) of creation or modification of charge;-25092020
Form PAS-6-24092020_signed
Form DPT-3-16092020-signed
Form MR-1-11092020_signed
Copy of shareholders resolution-11092020
Copy of board resolution-11092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11092020
Form MGT-14-05092020_signed
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form DPT-3-06012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form DPT-3-20112019-signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Form AOC-4-30102018_signed