Company Information
CIN
Status
Date of Incorporation
13 May 2003
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Wool and Wool Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Dhiraj Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Tanushree Rahul Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Neeraj Kumar Baijnath Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mehul Dhirajkumar Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Apoorva Neeraj Kumar Agrawal
Director/Designated Partner
about 3 years ago
about 3 years ago
Rahul Neeraj Kumar Agrawal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Sunita Dhiraj Agrawal
Director
over 20 years ago
over 20 years ago
Neelam Manish Agrawal
Director
almost 21 years ago
almost 21 years ago
Pallavi Neerajkumar Agrawal
Director
almost 21 years ago
almost 21 years ago
Manishkumar Baijnath Agarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Dhiraj Baijnath Agrawal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Jyoti Jhunjhunwala
Director
over 15 years ago
over 15 years ago
Gautam Jhunjhunwala
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 24] Bed Linen,Except Clothing, Curtains Of Textile Or Plastics, Door Curtains, Fabrics For Textile Use,Handkerchiefs Of Textile, Haircloth, Furniture Coverings Of Plastic Or Textile, Cover For Cushions, Bed Clothes, Bed Covers, Bed Spreads, Pillow Case.
[Class : 24] Furnishing Cloth, Bed Sheets, Towels, Carpets, Woolen And Jute Coir Carpets, Pillow Covers, Bolsters, Curtains, All Types Of Textiels Pieces Included In Class 24.
[Class : 24] Trading Of Curtains Of Textile, Bed Clothes, Bed Linen, Pillow Case, Tapestry Of Textile And Coverings Of Textile For Furnishing Included In Class 24.
Charges
19 March 2019
Icici Bank Limited
3 Crore
18 October 2017
Icici Bank Limited
1 Crore
23 June 2015
Icici Bank Limited
5 Crore
30 June 2010
Hdfc Bank Limited
4 Crore
26 November 2010
Hdfc Bank Limited
4 Crore
31 March 2012
Icici Bank Limited
3 Crore
07 August 2010
Standard Chartered Bank
2 Crore
30 August 2005
Bank Of Baroda
60 Lak
20 September 2007
State Bank Of India
2 Crore
15 December 2007
State Bank Of India
4 Crore
28 September 2020
Icici Bank Limited
2 Crore
11 September 2020
Icici Bank Limited
1 Crore
28 February 2023
Others
0
28 September 2020
Others
0
29 June 2022
Others
0
23 June 2015
Icici Bank Limited
0
11 September 2020
Others
0
19 March 2019
Others
0
18 October 2017
Others
0
31 March 2012
Icici Bank Limited
0
26 November 2010
Hdfc Bank Limited
0
07 August 2010
Standard Chartered Bank
0
30 June 2010
Hdfc Bank Limited
0
15 December 2007
State Bank Of India
0
30 August 2005
Bank Of Baroda
0
20 September 2007
State Bank Of India
0
28 February 2023
Others
0
28 September 2020
Others
0
29 June 2022
Others
0
23 June 2015
Icici Bank Limited
0
11 September 2020
Others
0
19 March 2019
Others
0
18 October 2017
Others
0
31 March 2012
Icici Bank Limited
0
26 November 2010
Hdfc Bank Limited
0
07 August 2010
Standard Chartered Bank
0
30 June 2010
Hdfc Bank Limited
0
15 December 2007
State Bank Of India
0
30 August 2005
Bank Of Baroda
0
20 September 2007
State Bank Of India
0
28 February 2023
Others
0
28 September 2020
Others
0
29 June 2022
Others
0
23 June 2015
Icici Bank Limited
0
11 September 2020
Others
0
19 March 2019
Others
0
18 October 2017
Others
0
31 March 2012
Icici Bank Limited
0
26 November 2010
Hdfc Bank Limited
0
07 August 2010
Standard Chartered Bank
0
30 June 2010
Hdfc Bank Limited
0
15 December 2007
State Bank Of India
0
30 August 2005
Bank Of Baroda
0
20 September 2007
State Bank Of India
0
Documents
Form DPT-3-21102020-signed
Optional Attachment-(2)-16102020
Instrument(s) of creation or modification of charge;-16102020
Form CHG-1-16102020_signed
Optional Attachment-(1)-16102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201016
List of depositors-24092020
Auditor?s certificate-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200920
Optional Attachment-(1)-20092020
Instrument(s) of creation or modification of charge;-20092020
Form CHG-1-20092020_signed
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Form MGT-14-10022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200210
Altered memorandum of association-05022020
Altered articles of association-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Form DPT-3-31012020-signed
Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Auditor?s certificate-29072019
List of depositors-29072019
Form DPT-3-27072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190410