Company Information
CIN
Status
Date of Incorporation
08 February 1995
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
19,951,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vinodkuamr Radheysham Nangalia
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajeshkumar Balkishan Poddar
Director
almost 17 years ago
almost 17 years ago
Sanjay Rajendraprasad Srivastav
Director
over 20 years ago
over 20 years ago
Sanjaykumar Balkishan Poddar
Beneficial Owner
almost 30 years ago
almost 30 years ago
Past Directors
Shashikant Radheyshyam Nangalia
Director
over 20 years ago
over 20 years ago
Charges
06 June 2014
Ing Vysya Bank Limited
2 Crore
04 June 2014
Ing Vysya Bank Limited
2 Crore
26 May 2022
Hdfc Bank Limited
0
06 June 2014
Ing Vysya Bank Limited
0
04 June 2014
Ing Vysya Bank Limited
0
26 May 2022
Hdfc Bank Limited
0
06 June 2014
Ing Vysya Bank Limited
0
04 June 2014
Ing Vysya Bank Limited
0
Documents
Form DPT-3-23012020-signed
Form DIR-12-18012020_signed
Notice of resignation;-18012020
Evidence of cessation;-18012020
Form DPT-3-08012020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form AOC-4-27112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Optional Attachment-(1)-07112018
List of share holders, debenture holders;-07112018
Form MGT-7-07112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed