Company Information

CIN
Status
Date of Incorporation
01 March 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,260,200
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vanit Tarachand Khurana
Vanit Tarachand Khurana
Director/Designated Partner
over 1 year ago
Piramal Gamanaram Dewasi
Piramal Gamanaram Dewasi
Director
almost 18 years ago
Gulsan Khurana
Gulsan Khurana
Director
almost 24 years ago

Past Directors

Om Prakash Khurana
Om Prakash Khurana
Director
almost 24 years ago

Charges

2 Crore
12 February 2013
The Kapol Co-operative Banl Ltd
15 Lak
20 June 2014
Bajaj Finance Limited
2 Crore
11 February 2012
Ing Vysya Bank Limited
3 Crore
29 May 2006
Bank Of Baroda
2 Crore
20 February 2020
Aditya Birla Housing Finance Limited
2 Crore
20 February 2020
Others
0
20 June 2014
Bajaj Finance Limited
0
12 February 2013
The Kapol Co-operative Banl Ltd
0
29 May 2006
Bank Of Baroda
0
11 February 2012
Ing Vysya Bank Limited
0
20 February 2020
Others
0
20 June 2014
Bajaj Finance Limited
0
12 February 2013
The Kapol Co-operative Banl Ltd
0
29 May 2006
Bank Of Baroda
0
11 February 2012
Ing Vysya Bank Limited
0
20 February 2020
Others
0
20 June 2014
Bajaj Finance Limited
0
12 February 2013
The Kapol Co-operative Banl Ltd
0
29 May 2006
Bank Of Baroda
0
11 February 2012
Ing Vysya Bank Limited
0

Documents

Form CHG-1-12032020_signed
Optional Attachment-(1)-12032020
Optional Attachment-(3)-12032020
Optional Attachment-(2)-12032020
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
Form DPT-3-21012020-signed
Form DPT-3-16012020-signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Form ADT-1-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-25092019
Copy of written consent given by auditor-25092019
Copy of resolution passed by the company-25092019
Form ADT-3-17092019_signed
Resignation letter-17092019
Form CHG-4-25052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190525
Letter of the charge holder stating that the amount has been satisfied-24052019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed