Company Information
CIN
Status
Date of Incorporation
21 May 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Metallised , Gimped Yarn, Rubber Thread
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Namankumar Juneja
Director/Designated Partner
over 1 year ago
over 1 year ago
Akshay Madanlal Juneja
Managing Director
about 23 years ago
about 23 years ago
Past Directors
Gauravkumar Madanlal Juneja
Director
about 22 years ago
about 22 years ago
Mukundlal Sajjanram Juneja
Director
over 32 years ago
over 32 years ago
Rameshkumar Mukundlal Juneja
Director
over 32 years ago
over 32 years ago
Charges
15 February 1995
State Bank Of India
60 Lak
11 June 2002
Surat Peoples Co-op. Bank Ltd.
1 Crore
30 March 2013
The Kapol Co-operative Bank Ltd
3 Crore
15 February 1995
State Bank Of India
0
11 June 2002
Surat Peoples Co-op. Bank Ltd.
0
30 March 2013
The Kapol Co-operative Bank Ltd
0
15 February 1995
State Bank Of India
0
11 June 2002
Surat Peoples Co-op. Bank Ltd.
0
30 March 2013
The Kapol Co-operative Bank Ltd
0
15 February 1995
State Bank Of India
0
11 June 2002
Surat Peoples Co-op. Bank Ltd.
0
30 March 2013
The Kapol Co-operative Bank Ltd
0
15 February 1995
State Bank Of India
0
11 June 2002
Surat Peoples Co-op. Bank Ltd.
0
30 March 2013
The Kapol Co-operative Bank Ltd
0
Documents
Form DPT-3-29112019-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form DPT-3-24072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form AOC-4-05102018_signed
Form MGT-7-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT