Company Information

CIN
U17110GJ1991PTC016130
Status
Date of Incorporation
19 August 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
8,574,250
Authorised Capital
10,000,000

Directors

Nirmala Suresh Malpani
Nirmala Suresh Malpani
Beneficial Owner
for over 5 years
Ramesh Jaichandlal Bahety
Ramesh Jaichandlal Bahety
Director
for about 30 years
Venkatesh Suresh Malpani
Venkatesh Suresh Malpani
Beneficial Owner
for over 1 year
Sureshkumar Ramrichhpal Malpani
Sureshkumar Ramrichhpal Malpani
Beneficial Owner
for over 33 years

Past Directors

Anish Pawankumar Kabra
Anish Pawankumar Kabra
Director
about 4 years ago
Pawan Radheshyam Kabra
Pawan Radheshyam Kabra
Director
over 33 years ago

Charges

8 Crore
23 August 2019
Bank Of Baroda
2 Crore
19 January 2015
Bank Of Baroda
6 Crore
05 February 2011
Punjab National Bank
1 Crore
11 March 1998
The Surat Peoples Co-operative Bank Limited
2 Crore
06 June 2007
Surat Peoples' Co-op Bank Ltd.
62 Lak
11 March 1998
The Surat Peoples Co-operative Bank Limited
2 Crore
11 March 1998
The Surat Peoples Co-operative Bank Limited
3 Crore
11 March 1998
The Surat Peoples Co-op. Bank Ltd
3 Crore
29 August 2023
State Bank Of India
0
16 November 2022
Others
0
23 August 2019
Others
0
19 January 2015
Others
0
09 March 2022
Others
0
09 March 2022
Others
0
11 March 1998
The Surat Peoples Co-operative Bank Limited
0
05 February 2011
Punjab National Bank
0
11 March 1998
The Surat Peoples Co-op. Bank Ltd
0
11 March 1998
The Surat Peoples Co-operative Bank Limited
0
11 March 1998
The Surat Peoples Co-operative Bank Limited
0
06 June 2007
Surat Peoples' Co-op Bank Ltd.
0
29 August 2023
State Bank Of India
0
16 November 2022
Others
0
23 August 2019
Others
0
19 January 2015
Others
0
09 March 2022
Others
0
09 March 2022
Others
0
11 March 1998
The Surat Peoples Co-operative Bank Limited
0
05 February 2011
Punjab National Bank
0
11 March 1998
The Surat Peoples Co-op. Bank Ltd
0
11 March 1998
The Surat Peoples Co-operative Bank Limited
0
11 March 1998
The Surat Peoples Co-operative Bank Limited
0
06 June 2007
Surat Peoples' Co-op Bank Ltd.
0

Documents

Evidence of cessation;-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Optional Attachment-(2)-01102020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(1)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form CHG-1-17102019_signed
Instrument(s) of creation or modification of charge;-17102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191017
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019

Frequently Asked Questions

What is the incorporation date of the Super-laxmi yarntex pvt ltd?

Incorporation date of the company is 19 August 1991 .

What is the state of the Super-laxmi yarntex pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Super-laxmi yarntex pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Super-laxmi yarntex pvt ltd?

Super-laxmi yarntex pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Super-laxmi yarntex pvt ltd?

The appointed directors in the company are:

  • Ramesh jaichandlal bahety
  • Sureshkumar ramrichhpal malpani
  • Venkatesh suresh malpani
  • Pawan radheshyam kabra
  • Anish pawankumar kabra
  • Nirmala suresh malpani