Company Information

CIN
Status
Date of Incorporation
23 August 1993
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,352,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Mansur Jethsur Vanjar
Mansur Jethsur Vanjar
Additional Director
almost 9 years ago
Karan Pankaj Mehta
Karan Pankaj Mehta
Additional Director
almost 9 years ago
Bharati Pankaj Mehta
Bharati Pankaj Mehta
Director
about 27 years ago
Rajee Lakhabhai Vagh
Rajee Lakhabhai Vagh
Director
about 27 years ago
Lakhabhai Bhikhabhai Vagh
Lakhabhai Bhikhabhai Vagh
Managing Director
about 27 years ago
Pankaj Jayantilal Mehta
Pankaj Jayantilal Mehta
Director
about 27 years ago

Charges

93 Crore
02 April 2016
Asrec (india) Limited
41 Crore
02 June 2012
Bank Of India
20 Crore
06 January 2011
Ing Vysya Bank Limited
17 Crore
19 October 2004
Punjab National Bank
1 Crore
29 June 2004
Punjab National Bank
12 Crore
02 April 2016
Others
0
29 June 2004
Punjab National Bank
0
19 October 2004
Punjab National Bank
0
06 January 2011
Ing Vysya Bank Limited
0
02 June 2012
Bank Of India
0
02 April 2016
Others
0
29 June 2004
Punjab National Bank
0
19 October 2004
Punjab National Bank
0
06 January 2011
Ing Vysya Bank Limited
0
02 June 2012
Bank Of India
0
02 April 2016
Others
0
29 June 2004
Punjab National Bank
0
19 October 2004
Punjab National Bank
0
06 January 2011
Ing Vysya Bank Limited
0
02 June 2012
Bank Of India
0
02 April 2016
Others
0
29 June 2004
Punjab National Bank
0
19 October 2004
Punjab National Bank
0
06 January 2011
Ing Vysya Bank Limited
0
02 June 2012
Bank Of India
0
02 April 2016
Others
0
29 June 2004
Punjab National Bank
0
19 October 2004
Punjab National Bank
0
06 January 2011
Ing Vysya Bank Limited
0
02 June 2012
Bank Of India
0

Documents

Form CHG-1-01102020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Instrument(s) of creation or modification of charge;-26082020
Form DPT-3-20012020-signed
Optional Attachment-(1)-04072019
Form MGT-14-07052019_signed
Form ADT-1-07052019_signed
Form MGT-7-03052019_signed
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
Optional Attachment-(1)-30042019
Copy of resolution passed by the company-30042019
List of share holders, debenture holders;-26042019
Form CHG-1-10042019_signed
Optional Attachment-(1)-10042019
Optional Attachment-(2)-10042019
Instrument(s) of creation or modification of charge;-10042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Form MGT-14-11012019_signed
Optional Attachment-(1)-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
Form ADT-3-26112018-signed
Optional Attachment-(1)-16112018
Resignation letter-16112018
Form AOC-4-09112018_signed
Resignation letter-06112018