Company Information

CIN
Status
Date of Incorporation
20 June 1974
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,900,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Kamal Shodhan
Abhishek Kamal Shodhan
Director/Designated Partner
over 1 year ago
Abhilash Kamalkumar Shodhan
Abhilash Kamalkumar Shodhan
Director/Designated Partner
over 1 year ago
Kusum Khemka
Kusum Khemka
Director
over 19 years ago
Arun Kumar Khemka
Arun Kumar Khemka
Director
over 19 years ago
Kamal Hariprasad Shodhan
Kamal Hariprasad Shodhan
Director/Designated Partner
over 50 years ago

Charges

1 Crore
10 May 2010
Bank Of Baroda
99 Lak
31 August 2006
Centurion Bank Of Punjab Limited
1 Lak
18 June 2005
Centurion Bank Limited
1 Lak
09 September 2004
Bank Of Baroda
4 Crore
27 April 2001
Citibank N.a
4 Crore
29 October 1997
Textile Traders Co-oprarative Bank Limited
2 Crore
18 June 2005
Centurion Bank Limited
0
31 August 2006
Centurion Bank Of Punjab Limited
0
10 May 2010
Bank Of Baroda
0
27 April 2001
Citibank N.a
0
09 September 2004
Bank Of Baroda
0
29 October 1997
Textile Traders Co-oprarative Bank Limited
0
18 June 2005
Centurion Bank Limited
0
31 August 2006
Centurion Bank Of Punjab Limited
0
10 May 2010
Bank Of Baroda
0
27 April 2001
Citibank N.a
0
09 September 2004
Bank Of Baroda
0
29 October 1997
Textile Traders Co-oprarative Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-10022020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-24122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-11012019_signed
Form AOC - 4 CFS-28122018_signed
Form MGT-7-28122018_signed
Copy of resolution passed by the company-22122018
Copy of written consent given by auditor-22122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21122018
Supplementary or Test audit report under section 143-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form AOC - 4 CFS-16052018_signed
Form MGT-7-16052018_signed
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08052018