Company Information

CIN
Status
Date of Incorporation
30 May 1988
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
12,601,500
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Renu Mittal
Renu Mittal
Director/Designated Partner
almost 5 years ago
Radhamohan Daudayal Mittal
Radhamohan Daudayal Mittal
Director/Designated Partner
almost 5 years ago

Past Directors

Esha Ruchir Mittal
Esha Ruchir Mittal
Director
about 6 years ago
Ruchir Mittal
Ruchir Mittal
Director
about 6 years ago
Maheshkumar Manharbhai Parmar
Maheshkumar Manharbhai Parmar
Director
about 7 years ago
Ravindrabhai Pashupati Mishra
Ravindrabhai Pashupati Mishra
Director
about 7 years ago
Surbhi Radhamohan Mittal
Surbhi Radhamohan Mittal
Director
about 7 years ago

Charges

7 Crore
18 June 2008
Bank Of Baroda
7 Crore
30 August 2007
Dena Bank
60 Lak
01 June 2006
Indian Overseas Bank
65 Lak
01 June 2006
Indian Overseas Bank
0
18 June 2008
Bank Of Baroda
0
30 August 2007
Dena Bank
0
01 June 2006
Indian Overseas Bank
0
18 June 2008
Bank Of Baroda
0
30 August 2007
Dena Bank
0

Documents

Form MGT-14-22012020_signed
Optional Attachment-(1)-22012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
Evidence of cessation;-20012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Notice of resignation;-20012020
Optional Attachment-(1)-20012020
Declaration by first director-20012020
Form DIR-12-20012020_signed
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
-06062019
Copy of written consent given by auditor-06062019
Form INC-22-02042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form DIR-12-24102018_signed
Notice of resignation;-24102018
Evidence of cessation;-24102018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018