Company Information
CIN
Status
Date of Incorporation
12 March 2003
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
17,452,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praval Rajkumar Khaitan
Director
over 1 year ago
over 1 year ago
Past Directors
Dineshkumar Munnilal Agarwal
Director
over 4 years ago
over 4 years ago
Rajkumar Ramavtar Khaitan
Additional Director
over 4 years ago
over 4 years ago
Dhiraj Kumar Baid
Director
almost 15 years ago
almost 15 years ago
Manjudevi Rajendrakumar Baid
Director
over 15 years ago
over 15 years ago
Lalitkumar Jain
Director
almost 22 years ago
almost 22 years ago
Rajendrakumar Baid
Director
almost 22 years ago
almost 22 years ago
Charges
25 May 2016
Yes Bank Limited
4 Crore
06 October 2003
Central Bank Of India
80 Lak
06 October 2003
Central Bank Of India
1 Crore
21 February 2006
Central Bank Of India
45 Lak
06 October 2003
Central Bank Of India
1 Crore
10 May 2004
Central Bank Of India
1 Crore
25 May 2016
Yes Bank Limited
0
21 February 2006
Central Bank Of India
0
10 May 2004
Central Bank Of India
0
06 October 2003
Central Bank Of India
0
06 October 2003
Central Bank Of India
0
06 October 2003
Central Bank Of India
0
25 May 2016
Yes Bank Limited
0
21 February 2006
Central Bank Of India
0
10 May 2004
Central Bank Of India
0
06 October 2003
Central Bank Of India
0
06 October 2003
Central Bank Of India
0
06 October 2003
Central Bank Of India
0
25 May 2016
Yes Bank Limited
0
21 February 2006
Central Bank Of India
0
10 May 2004
Central Bank Of India
0
06 October 2003
Central Bank Of India
0
06 October 2003
Central Bank Of India
0
06 October 2003
Central Bank Of India
0
Documents
Form DPT-3-13112020-signed
Evidence of cessation;-12092020
Acknowledgement received from company-12092020
Form DIR-11-12092020_signed
Proof of dispatch-12092020
Form DIR-12-12092020_signed
Notice of resignation;-12092020
Notice of resignation filed with the company-12092020
Declaration by first director-21072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072020
Optional Attachment-(2)-21072020
Interest in other entities;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(3)-21072020
Optional Attachment-(1)-21072020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-02072019-signed
Auditor?s certificate-21062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed