Company Information

CIN
Status
Date of Incorporation
12 April 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,039,490
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Bachubhai Brahmbhatt
Jitendra Bachubhai Brahmbhatt
Director/Designated Partner
almost 2 years ago
Premal Jitendrabhai Barot
Premal Jitendrabhai Barot
Director/Designated Partner
almost 2 years ago
Namankumar Jitendrakumar Barot
Namankumar Jitendrakumar Barot
Director/Designated Partner
almost 2 years ago
Padmaben Jitenderkumar Brahambhatt
Padmaben Jitenderkumar Brahambhatt
Whole Time Director
over 12 years ago

Past Directors

Khyati Premalkumar Barot
Khyati Premalkumar Barot
Director
almost 15 years ago
Pradeep Kumar Dhingra
Pradeep Kumar Dhingra
Director
over 19 years ago

Registered Trademarks

Pnj Shri Sai Krupa Creations

[Class : 25] Sarees And Dress Material (Stich).

Pnj Shri Sai Krupa Creations

[Class : 24] Unstitched Dress Material Included In Class 24

Charges

4 Crore
21 December 2010
Bank Of Baroda
4 Crore
23 September 2014
Bank Of Baroda
75 Lak
29 July 2009
Bank Of Baroda
24 Lak
23 February 2008
Bank Of Baroda
24 Lak
24 March 2009
Bank Of Baroda
90 Lak
30 August 2005
Bank Of Baroda
74 Lak
18 February 2021
Bank Of Baroda
18 Lak
21 April 2022
Hdfc Bank Limited
0
21 December 2010
Others
0
18 February 2021
Others
0
24 March 2009
Bank Of Baroda
0
23 September 2014
Bank Of Baroda
0
30 August 2005
Bank Of Baroda
0
23 February 2008
Bank Of Baroda
0
29 July 2009
Bank Of Baroda
0
21 April 2022
Hdfc Bank Limited
0
21 December 2010
Others
0
18 February 2021
Others
0
24 March 2009
Bank Of Baroda
0
23 September 2014
Bank Of Baroda
0
30 August 2005
Bank Of Baroda
0
23 February 2008
Bank Of Baroda
0
29 July 2009
Bank Of Baroda
0
21 April 2022
Hdfc Bank Limited
0
21 December 2010
Others
0
18 February 2021
Others
0
24 March 2009
Bank Of Baroda
0
23 September 2014
Bank Of Baroda
0
30 August 2005
Bank Of Baroda
0
23 February 2008
Bank Of Baroda
0
29 July 2009
Bank Of Baroda
0

Documents

Form DPT-3-17122020-signed
Approval letter for extension of AGM;-09122020
Approval letter of extension of financial year or AGM-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
List of depositors-30092020
Auditor?s certificate-30092020
Form MGT-14-14022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022020
Form ADT-1-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-10072019-signed
Optional Attachment-(1)-04072019
Auditor?s certificate-04072019
Form DPT-3-25062019-signed
Optional Attachment-(1)-17062019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019