Company Information

CIN
Status
Date of Incorporation
02 February 1981
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
23 August 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rupande Prafull Shah
Rupande Prafull Shah
Director
over 1 year ago
Bijal Kantilal Shah
Bijal Kantilal Shah
Director
over 1 year ago
Rajal Anubhai Prafull
Rajal Anubhai Prafull
Director
almost 2 years ago

Past Directors

Reena Rajal Anubhai
Reena Rajal Anubhai
Director
about 30 years ago

Charges

1 Crore
02 July 1997
Gujarat State Financial Corpn.
1 Crore
09 June 1981
Textile Traders Co-op. Bank Ltd.
2 Lak
19 February 1988
Gujarat State Financial Corpn.
26 Lak
19 February 1988
Gujarat State Financial Corpn.
0
02 July 1997
Gujarat State Financial Corpn.
0
09 June 1981
Textile Traders Co-op. Bank Ltd.
0
19 February 1988
Gujarat State Financial Corpn.
0
02 July 1997
Gujarat State Financial Corpn.
0
09 June 1981
Textile Traders Co-op. Bank Ltd.
0

Documents

Form DPT-3-17122020_signed
Form MGT-7-10122020_signed
Form ADT-1-09122020_signed
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Copy of resolution passed by the company-08122020
Copy of the intimation sent by company-08122020
Copy of written consent given by auditor-08122020
Form DIR-12-08102020_signed
Form DIR-11-08102020_signed
Optional Attachment-(2)-07102020
Notice of resignation filed with the company-07102020
Acknowledgement received from company-07102020
Optional Attachment-(1)-07102020
Notice of resignation;-07102020
Evidence of cessation;-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Proof of dispatch-07102020
Form CHG-4-02012020_signed
Letter of the charge holder stating that the amount has been satisfied-02012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200102
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Form AOC-4-07102019_signed
Form DPT-3-08072019-signed
Auditor?s certificate-21062019