Company Information

CIN
Status
Date of Incorporation
15 May 1997
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
13 July 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ganpatlal Pitamberdas Panchal
Ganpatlal Pitamberdas Panchal
Director
over 1 year ago
Mukesh Ganpatlal Panchal
Mukesh Ganpatlal Panchal
Director
over 27 years ago

Past Directors

Jigar Panchal Mukesh
Jigar Panchal Mukesh
Director
almost 7 years ago
Kalidas Ganpatlal Panchal
Kalidas Ganpatlal Panchal
Director
over 27 years ago
Chimanlal Khodidas Patel
Chimanlal Khodidas Patel
Director
over 27 years ago

Charges

0
24 January 2002
Gujarat State Financial Corpn.
60 Lak
24 January 2002
Gujarat State Financial Corpn.
0
24 January 2002
Gujarat State Financial Corpn.
0

Documents

Form DPT-3-01092020-signed
List of share holders, debenture holders;-11082020
Directors report as per section 134(3)-11082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Auditor?s certificate-11082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Form ADT-1-24082019_signed
List of share holders, debenture holders;-24082019
Copy of resolution passed by the company-24082019
Directors report as per section 134(3)-24082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082019
Copy of written consent given by auditor-24082019
Form MGT-7-24082019_signed
Form AOC-4-24082019_signed
Form DPT-3-19082019-signed
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form INC-28-12102018-signed
Form CHG-4-12102018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181012
Copy of court order or NCLT or CLB or order by any other competent authority.-08102018
Optional Attachment-(1)-08102018
Copy of court order or NCLT or CLB or order by any other competent authority.-26092018
Form MGT-14-11082018_signed
Form INC-22-11082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082018
Copies of the utility bills as mentioned above (not older than two months)-11082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082018