Company Information
CIN
Status
Date of Incorporation
07 February 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
30 September 2023
Paid Up Capital
9,409,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Premchand Agarwal
Director/Designated Partner
about 1 year ago
about 1 year ago
Mukesh Kumar Agarwal
Beneficial Owner
over 1 year ago
over 1 year ago
Ganeshkumar Goenka
Director
over 5 years ago
over 5 years ago
Deepak Biyani
Director
over 17 years ago
over 17 years ago
Past Directors
Harsh Agarwal
Director
over 3 years ago
over 3 years ago
Damodar Prasad Gupta
Director
over 4 years ago
over 4 years ago
Mamta Gupta
Director
over 5 years ago
over 5 years ago
Maheshkumar Mohanlal Malani
Additional Director
almost 7 years ago
almost 7 years ago
Vidya Devi Premchand Agarwal
Additional Director
over 7 years ago
over 7 years ago
Rajat Hanuman Prasad Agrawal
Additional Director
almost 11 years ago
almost 11 years ago
Ajay Agrawal
Additional Director
almost 11 years ago
almost 11 years ago
Pradeep Kumar Mantry
Director
over 12 years ago
over 12 years ago
Charges
16 July 2018
The Saraswat Co-operative Bank Limited
8 Crore
27 December 2012
The Federal Bank Ltd.
4 Crore
29 December 2010
Canara Bank
3 Crore
03 February 2005
Central Bank Of India
1 Crore
10 April 1999
Central Bank Of India
12 Lak
04 December 2006
Central Bank Of India
11 Lak
25 May 1999
Central Bank Of India
71 Lak
19 February 2020
Saraswat Co-operative Bank Ltd.
57 Lak
08 December 2021
Hdfc Bank Limited
0
19 February 2020
Others
0
16 July 2018
Others
0
25 May 1999
Central Bank Of India
0
04 December 2006
Central Bank Of India
0
27 December 2012
Others
0
10 April 1999
Central Bank Of India
0
03 February 2005
Central Bank Of India
0
29 December 2010
Canara Bank
0
08 December 2021
Hdfc Bank Limited
0
19 February 2020
Others
0
16 July 2018
Others
0
25 May 1999
Central Bank Of India
0
04 December 2006
Central Bank Of India
0
27 December 2012
Others
0
10 April 1999
Central Bank Of India
0
03 February 2005
Central Bank Of India
0
29 December 2010
Canara Bank
0
08 December 2021
Hdfc Bank Limited
0
19 February 2020
Others
0
16 July 2018
Others
0
25 May 1999
Central Bank Of India
0
04 December 2006
Central Bank Of India
0
27 December 2012
Others
0
10 April 1999
Central Bank Of India
0
03 February 2005
Central Bank Of India
0
29 December 2010
Canara Bank
0
Documents
Notice of resignation;-25082020
Form DIR-11-25082020_signed
Optional Attachment-(1)-25082020
Proof of dispatch-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Notice of resignation filed with the company-25082020
Evidence of cessation;-25082020
Form DIR-12-25082020_signed
Acknowledgement received from company-25082020
Optional Attachment-(1)-08062020
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form DPT-3-28012020-signed
Form DPT-3-07012020-signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form DIR-12-18122019_signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Optional Attachment-(2)-17122019
Notice of resignation;-17122019
Evidence of cessation;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
