Company Information

CIN
Status
Date of Incorporation
14 June 1993
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
2,125,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandip Satish Tayal
Sandip Satish Tayal
Director
over 1 year ago
Satish Sagarmal Tayal
Satish Sagarmal Tayal
Director
over 31 years ago

Past Directors

Kapil Gopalkishan Kanodia
Kapil Gopalkishan Kanodia
Director
about 20 years ago
Pradip Agarwal
Pradip Agarwal
Director
about 20 years ago
Kusum Kantiprasad Tayal
Kusum Kantiprasad Tayal
Director
over 31 years ago
Kantiprasad Sagarmal Tayal
Kantiprasad Sagarmal Tayal
Director
over 31 years ago
Satishkumar Kirodimal Agarwal
Satishkumar Kirodimal Agarwal
Director
over 31 years ago

Charges

0
30 June 1994
Bank Of Baroda
4 Crore
30 June 1994
Bank Of Baroda
0
30 June 1994
Bank Of Baroda
0
30 June 1994
Bank Of Baroda
0

Documents

Form ADT-1-29102020_signed
Copy of resolution passed by the company-29102020
Copy of the intimation sent by company-29102020
Copy of written consent given by auditor-29102020
Form ADT-3-19092020_signed
Resignation letter-19092020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092020
Optional Attachment-(1)-06092020
Declaration by first director-06092020
Optional Attachment-(3)-06092020
Optional Attachment-(2)-06092020
Form AOC-4-17112019_signed
Form ADT-1-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Copy of written consent given by auditor-25102019
Directors report as per section 134(3)-25102019
Copy of the intimation sent by company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of resolution passed by the company-25102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed