Company Information

CIN
U17111GJ2004PTC043604
Status
Date of Incorporation
12 February 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,218,500
Authorised Capital
40,000,000

Directors

Shalin Sanjay Jain
Shalin Sanjay Jain
Director/Designated Partner
for over 1 year
Sanjay Fakirchand Jain
Sanjay Fakirchand Jain
Beneficial Owner
for over 1 year

Past Directors

Reena Sanjay Jain
Reena Sanjay Jain
Director
over 10 years ago
Ramratan Bhutra
Ramratan Bhutra
Whole Time Director
almost 21 years ago

Charges

40 Crore
16 April 2018
Aditya Birla Finance Limited
1 Crore
29 January 2018
The Surat People's Co-op Bank Limited
3 Crore
03 December 2015
The Surat People's Co-op Bank Limited
2 Crore
13 October 2014
The Surat People's Co-op Bank Limited
19 Crore
20 September 2014
The Surat People's Co-op Bank Limited
3 Crore
20 September 2014
The Surat People's Co-op Bank Limited
51 Lak
20 September 2014
The Surat People's Co-op Bank Limited
9 Crore
20 September 2014
The Surat People's Co-op Bank Limited
77 Lak
20 September 2014
The Surat People's Co-op Bank Limited
58 Lak
20 September 2014
The Surat People's Co-op Bank Limited
46 Lak
31 October 2013
Axis Bank Limited
6 Lak
23 July 2010
Allahabad Bank
3 Crore
21 July 2010
Allahabad Bank
3 Crore
26 May 2006
State Bank Of India
14 Crore
11 October 2005
State Bank Of India
14 Crore
20 August 2019
The Surat People's Co-op Bank Limited
62 Lak
01 May 2023
Others
0
21 March 2023
Others
0
26 December 2022
Others
0
29 August 2022
Others
0
20 November 2021
Others
0
20 September 2014
The Surat People's Co-op Bank Limited
0
20 September 2014
Others
0
20 August 2019
Others
0
16 April 2018
Others
0
13 October 2014
Others
0
29 January 2018
Others
0
21 July 2010
Allahabad Bank
0
03 December 2015
The Surat People's Co-op Bank Limited
0
20 September 2014
The Surat People's Co-op Bank Limited
0
20 September 2014
The Surat People's Co-op Bank Limited
0
20 September 2014
The Surat People's Co-op Bank Limited
0
26 May 2006
State Bank Of India
0
23 July 2010
Allahabad Bank
0
11 October 2005
State Bank Of India
0
20 September 2014
The Surat People's Co-op Bank Limited
0
31 October 2013
Axis Bank Limited
0
01 May 2023
Others
0
21 March 2023
Others
0
26 December 2022
Others
0
29 August 2022
Others
0
20 November 2021
Others
0
20 September 2014
The Surat People's Co-op Bank Limited
0
20 September 2014
Others
0
20 August 2019
Others
0
16 April 2018
Others
0
13 October 2014
Others
0
29 January 2018
Others
0
21 July 2010
Allahabad Bank
0
03 December 2015
The Surat People's Co-op Bank Limited
0
20 September 2014
The Surat People's Co-op Bank Limited
0
20 September 2014
The Surat People's Co-op Bank Limited
0
20 September 2014
The Surat People's Co-op Bank Limited
0
26 May 2006
State Bank Of India
0
23 July 2010
Allahabad Bank
0
11 October 2005
State Bank Of India
0
20 September 2014
The Surat People's Co-op Bank Limited
0
31 October 2013
Axis Bank Limited
0
01 May 2023
Others
0
21 March 2023
Others
0
26 December 2022
Others
0
29 August 2022
Others
0
20 November 2021
Others
0
20 September 2014
The Surat People's Co-op Bank Limited
0
20 September 2014
Others
0
20 August 2019
Others
0
16 April 2018
Others
0
13 October 2014
Others
0
29 January 2018
Others
0
21 July 2010
Allahabad Bank
0
03 December 2015
The Surat People's Co-op Bank Limited
0
20 September 2014
The Surat People's Co-op Bank Limited
0
20 September 2014
The Surat People's Co-op Bank Limited
0
20 September 2014
The Surat People's Co-op Bank Limited
0
26 May 2006
State Bank Of India
0
23 July 2010
Allahabad Bank
0
11 October 2005
State Bank Of India
0
20 September 2014
The Surat People's Co-op Bank Limited
0
31 October 2013
Axis Bank Limited
0

Documents

Form CHG-1-26092020_signed
Optional Attachment-(1)-26092020
Instrument(s) of creation or modification of charge;-26092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200926
Form DPT-3-04022020-signed
Form CHG-1-05092019_signed
Instrument(s) of creation or modification of charge;-05092019
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190905
CERTIFICATE OF REGISTRATION OF CHARGE-20190905
Form MGT-14-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Copy of the intimation sent by company-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
List of share holders, debenture holders;-13082019
Directors report as per section 134(3)-13082019
Optional Attachment-(1)-13082019
Form MGT-7-13082019_signed
Form AOC-4-13082019_signed

Frequently Asked Questions

When was the Shaurya industries private limited incorporated?

The Shaurya industries private limited was incorporated with ROC on 12 February 2004 as .

Where has the Shaurya industries private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 043604.

What is the E-filing status of the company?

The status of Shaurya industries private limited is Active.

Number of Key Management personnel of the Shaurya industries private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shaurya industries private limited?

The appointed directors in the company are:

  • Sanjay fakirchand jain
  • Reena sanjay jain
  • Ramratan bhutra
  • Shalin sanjay jain