Company Information
CIN
Status
Date of Incorporation
10 September 2002
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
59,492,140
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rafiq Ibrahim Memon
Whole Time Director
almost 2 years ago
almost 2 years ago
Saad Alinawaz Waghbakriwala
Director/Designated Partner
over 5 years ago
over 5 years ago
Sufiyan Rafiq Memon
Director
over 20 years ago
over 20 years ago
Alinavaz Yusufbhai Waghbakriwala
Beneficial Owner
over 22 years ago
over 22 years ago
Past Directors
Mumtaz Alinawaz Waghbakriwala
Director
over 19 years ago
over 19 years ago
Charges
08 June 2016
Deutsche Bank Ag
11 Crore
16 April 2015
The Kalupur Commercial Co-operative Bank Limited
38 Crore
30 April 2013
Uco Bank
11 Crore
13 December 2013
Uco Bank
24 Crore
16 January 2008
Indian Overseas Bank
13 Crore
06 November 2006
Icici Bank Limited
9 Crore
10 October 2006
Icici Bank Limited
9 Crore
28 November 2005
Dena Bank
5 Crore
28 November 2005
Dena Bank
5 Crore
16 April 2015
The Kalupur Commercial Co-operative Bank Limited
0
28 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
13 December 2013
Uco Bank
0
08 June 2016
Others
0
28 November 2005
Dena Bank
0
06 November 2006
Icici Bank Limited
0
10 October 2006
Icici Bank Limited
0
16 January 2008
Indian Overseas Bank
0
28 November 2005
Dena Bank
0
30 April 2013
Others
0
16 April 2015
The Kalupur Commercial Co-operative Bank Limited
0
28 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
13 December 2013
Uco Bank
0
08 June 2016
Others
0
28 November 2005
Dena Bank
0
06 November 2006
Icici Bank Limited
0
10 October 2006
Icici Bank Limited
0
16 January 2008
Indian Overseas Bank
0
28 November 2005
Dena Bank
0
30 April 2013
Others
0
16 April 2015
The Kalupur Commercial Co-operative Bank Limited
0
28 March 2022
The Kalupur Commercial Co-operative Bank Limited
0
13 December 2013
Uco Bank
0
08 June 2016
Others
0
28 November 2005
Dena Bank
0
06 November 2006
Icici Bank Limited
0
10 October 2006
Icici Bank Limited
0
16 January 2008
Indian Overseas Bank
0
28 November 2005
Dena Bank
0
30 April 2013
Others
0
Documents
Form DPT-3-07092020-signed
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Evidence of cessation;-23062020
Optional Attachment-(2)-23062020
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Form MGT-7-23122019_signed
Form DPT-3-12122019-signed
Form DPT-3-26112019-signed
Optional Attachment-(1)-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form BEN - 2-04102019_signed
Form ADT-1-04102019_signed
Declaration under section 90-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(2)-04102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Declaration by first director-04102019
Optional Attachment-(3)-04102019
Form DIR-12-04102019_signed
Optional Attachment-(1)-30072019
Form CHG-1-30072019_signed
Instrument(s) of creation or modification of charge;-30072019
Optional Attachment-(2)-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730