Company Information

CIN
Status
Date of Incorporation
11 July 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Man Made Fiber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
5,665,000
Authorised Capital
6,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mahesh Kumar Somani
Mahesh Kumar Somani
Beneficial Owner
about 2 years ago
Ankit Mahesh Somani
Ankit Mahesh Somani
Director
about 3 years ago

Past Directors

Vipin Shyamsunder Biyani
Vipin Shyamsunder Biyani
Director
over 10 years ago
Mayank Mahesh Somani
Mayank Mahesh Somani
Director
almost 13 years ago
Mahendra Kumar Somani
Mahendra Kumar Somani
Director
about 22 years ago
Seema Somani
Seema Somani
Director
about 28 years ago

Charges

5 Crore
22 January 2004
State Bank Of India
2 Crore
31 July 1997
State Bank Of India
2 Crore
31 October 2002
State Bank Of India
60 Lak
23 March 2022
Hdfc Bank Limited
0
22 January 2004
Others
0
31 July 1997
Others
0
31 October 2002
State Bank Of India
0
23 March 2022
Hdfc Bank Limited
0
22 January 2004
Others
0
31 July 1997
Others
0
31 October 2002
State Bank Of India
0

Documents

Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
Directors report as per section 134(3)-02112020
List of share holders, debenture holders;-02112020
Optional Attachment-(1)-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form DPT-3-13102020-signed
Auditor?s certificate-23092020
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form MGT-14-17012020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020
Altered articles of association-06012020
Form MGT-14-25092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
List of share holders, debenture holders;-22092019
Optional Attachment-(1)-22092019
Directors report as per section 134(3)-22092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092019
Form AOC-4-22092019_signed
Form MGT-7-22092019_signed
Form DPT-3-19072019-signed
Optional Attachment-(1)-23062019
Form MSME FORM I-27052019_signed
Form MGT-7-12102018_signed