Company Information
CIN
Status
Date of Incorporation
19 February 1992
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Textiles,Textile Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,357,500
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Richa Manoj Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Manoj Kumar Girdharilal Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Nareshbhai Champaklal Gandhi
Additional Director
over 12 years ago
over 12 years ago
Kailash Chand Bidawatka
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 23] Yarns And Threads, For Textile Use.
Charges
31 December 2018
Yes Bank Limited
15 Lak
19 March 2011
The Kalupur Commercial Co-operative Bank Limited
3 Crore
01 March 2011
The Kalupur Commercial Co-operative Bank Limited
3 Crore
18 August 2010
Dena Benk
95 Lak
20 October 1997
Dena Bank
2 Crore
14 October 2000
Dena Bank
75 Lak
09 March 1994
Dena Bank
20 Lak
20 October 1997
Dena Bank
1 Crore
19 December 2020
The Kalupur Commercial Co-operative Bank Limited
15 Lak
01 March 2011
The Kalupur Commercial Co-operative Bank Limited
0
19 March 2011
The Kalupur Commercial Co-operative Bank Limited
0
19 December 2020
The Kalupur Commercial Co-operative Bank Limited
0
31 December 2018
Yes Bank Limited
0
18 August 2010
Dena Benk
0
09 March 1994
Dena Bank
0
20 October 1997
Dena Bank
0
20 October 1997
Dena Bank
0
14 October 2000
Dena Bank
0
01 March 2011
The Kalupur Commercial Co-operative Bank Limited
0
19 March 2011
The Kalupur Commercial Co-operative Bank Limited
0
19 December 2020
The Kalupur Commercial Co-operative Bank Limited
0
31 December 2018
Yes Bank Limited
0
18 August 2010
Dena Benk
0
09 March 1994
Dena Bank
0
20 October 1997
Dena Bank
0
20 October 1997
Dena Bank
0
14 October 2000
Dena Bank
0
Documents
Form DPT-3-06012021_signed
Form MSME FORM I-04102020_signed
Form DPT-3-24012020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Form MSME FORM I-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Form DPT-3-09072019
Form MSME FORM I-09062019_signed
Form MSME FORM I-08062019_signed
Form ADT-1-16042019_signed
Optional Attachment-(1)-16042019
Copy of written consent given by auditor-16042019
Form CHG-1-30032019_signed
Instrument(s) of creation or modification of charge;-30032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form CHG-1-17042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180417
Instrument(s) of creation or modification of charge;-16042018
Optional Attachment-(2)-16042018