Company Information

CIN
Status
Date of Incorporation
06 August 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
900,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratapchand Hazarimal Jain
Pratapchand Hazarimal Jain
Director
almost 2 years ago
Vaibhav Pratapchand Shah
Vaibhav Pratapchand Shah
Director
over 22 years ago
Vipul Pratapchand Shah
Vipul Pratapchand Shah
Director
over 22 years ago

Past Directors

Chetankumar Motilal Ranka
Chetankumar Motilal Ranka
Additional Director
over 5 years ago
Tejal Vaibhavkumar Shah
Tejal Vaibhavkumar Shah
Director
over 22 years ago
Akanxa Vipul Shah
Akanxa Vipul Shah
Director
over 22 years ago

Charges

5 Crore
19 January 2018
Karur Vysya Bank Ltd.
1 Crore
28 November 2017
Icici Bank Limited
5 Crore
31 March 2017
The Karur Vysya Bank Limited
67 Lak
06 March 2014
Karur Vysya Bank
5 Crore
27 August 2011
Textiles Traders Co-operative Bank Limited
3 Crore
22 November 2010
The Karur Vysya Bank Ltd.
75 Lak
28 November 2017
Others
0
31 March 2017
Others
0
19 January 2018
Others
0
22 November 2010
The Karur Vysya Bank Ltd.
0
27 August 2011
Textiles Traders Co-operative Bank Limited
0
06 March 2014
Karur Vysya Bank
0
28 November 2017
Others
0
31 March 2017
Others
0
19 January 2018
Others
0
22 November 2010
The Karur Vysya Bank Ltd.
0
27 August 2011
Textiles Traders Co-operative Bank Limited
0
06 March 2014
Karur Vysya Bank
0
28 November 2017
Others
0
31 March 2017
Others
0
19 January 2018
Others
0
22 November 2010
The Karur Vysya Bank Ltd.
0
27 August 2011
Textiles Traders Co-operative Bank Limited
0
06 March 2014
Karur Vysya Bank
0

Documents

Form DPT-3-18032021-signed
Optional Attachment-(1)-31012020
Notice of resignation;-31012020
Evidence of cessation;-31012020
Form DIR-12-31012020_signed
Form AOC-4(XBRL)-13122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Form DIR-12-22072019_signed
Form MSME FORM I-28052019_signed
Form CHG-4-24052019_signed
Letter of the charge holder stating that the amount has been satisfied-24052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190524
Form ADT-1-06042019_signed
Copy of resolution passed by the company-06042019
Copy of the intimation sent by company-06042019
Copy of written consent given by auditor-06042019
Form CHG-4-20032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Form CHG-1-26122018_signed
Optional Attachment-(2)-26122018