Company Information

CIN
Status
Date of Incorporation
30 April 1990
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Man Made Fiber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,112,000
Authorised Capital
1,500,000

Directors

Kailash Narayan Modani
Kailash Narayan Modani
Beneficial Owner
for over 1 year
Kailash Ram Gopal Chhaparwal
Kailash Ram Gopal Chhaparwal
Director
for over 7 years
Vishnu Kabra
Vishnu Kabra
Director/Designated Partner
for over 6 years
Purviben Dipakbhai Parikh
Purviben Dipakbhai Parikh
Director/Designated Partner
for over 1 year

Past Directors

Parag Ashok Agarwal
Parag Ashok Agarwal
Director
over 16 years ago
Dineshkumar Ganeshlal Baldwa
Dineshkumar Ganeshlal Baldwa
Director
about 31 years ago

Charges

0
19 September 2009
Bank Of Baroda
15 Lak
07 January 2022
Axis Bank Limited
0
19 September 2009
Bank Of Baroda
0
07 January 2022
Axis Bank Limited
0
19 September 2009
Bank Of Baroda
0

Documents

Form DPT-3-27102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form DPT-3-30062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed

Frequently Asked Questions

What is the date of Special yarns pvt ltd incorporation?

Incorporation date of the company is 30 April 1990 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Special yarns pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Dineshkumar ganeshlal baldwa
  • Kailash narayan modani
  • Kailash ram gopal chhaparwal
  • Parag ashok agarwal
  • Purviben dipakbhai parikh
  • Vishnu kabra