Company Information
CIN
Status
Date of Incorporation
04 August 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Fur tanning, Bleaching, Dyeing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,008,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kailash Santoshkumar Hakim
Director
over 1 year ago
over 1 year ago
Alok Kumar Paliwal
Director
almost 2 years ago
almost 2 years ago
Ved Prakash Agrawal
Director
about 5 years ago
about 5 years ago
Past Directors
Pankaj Virendrakumar Mittal
Director
over 21 years ago
over 21 years ago
Girdharilal Damodarprasad Chhaparia
Director
over 21 years ago
over 21 years ago
Bimalkumar Damodarprasad Chhaparia
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 40] Dyeing, Printing & Processing Of All Kinds Of Textile Piece Goods Included In Class 40.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
08 October 2014
Kotak Mahindra Bank Limited
6 Crore
27 January 2004
Oriental Bank Of Commerce
1 Crore
27 January 2004
Oriental Bank Of Commerce
1 Crore
21 November 2006
Oriental Bank Of Commerce
1 Crore
25 July 2009
Oriental Bank Of Commerce
83 Lak
27 January 2004
Oriental Bank Of Ommerce
1 Crore
16 September 2020
Hdfc Bank Limited
4 Crore
16 September 2020
Hdfc Bank Limited
0
08 October 2014
Others
0
27 January 2004
Oriental Bank Of Commerce
0
21 November 2006
Oriental Bank Of Commerce
0
25 July 2009
Oriental Bank Of Commerce
0
27 January 2004
Oriental Bank Of Commerce
0
27 January 2004
Oriental Bank Of Ommerce
0
16 September 2020
Hdfc Bank Limited
0
08 October 2014
Others
0
27 January 2004
Oriental Bank Of Commerce
0
21 November 2006
Oriental Bank Of Commerce
0
25 July 2009
Oriental Bank Of Commerce
0
27 January 2004
Oriental Bank Of Commerce
0
27 January 2004
Oriental Bank Of Ommerce
0
16 September 2020
Hdfc Bank Limited
0
08 October 2014
Others
0
27 January 2004
Oriental Bank Of Commerce
0
21 November 2006
Oriental Bank Of Commerce
0
25 July 2009
Oriental Bank Of Commerce
0
27 January 2004
Oriental Bank Of Commerce
0
27 January 2004
Oriental Bank Of Ommerce
0
Documents
Form CHG-4-19122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201219
Letter of the charge holder stating that the amount has been satisfied-18122020
Form MSME FORM I-17122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122020
Directors report as per section 134(3)-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form ADT-1-30112020_signed
Copy of resolution passed by the company-30112020
Copy of the intimation sent by company-30112020
Copy of written consent given by auditor-30112020
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form DPT-3-10092020-signed
Notice of resignation;-14082020
Form DIR-12-14082020_signed
Evidence of cessation;-14082020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
Optional Attachment-(2)-01062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Optional Attachment-(3)-01062020
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019