Company Information

CIN
Status
Date of Incorporation
22 February 2002
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
33,500,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tarun Chandulal Shah
Tarun Chandulal Shah
Director
over 1 year ago
Smit Shah Tarunbhai
Smit Shah Tarunbhai
Director
over 12 years ago
Navin Saraogi
Navin Saraogi
Director
over 21 years ago

Past Directors

Satyanarayan Ramlalji Kuchhal
Satyanarayan Ramlalji Kuchhal
Additional Director
over 14 years ago
Sunilkumar Nandkishore Gupta
Sunilkumar Nandkishore Gupta
Director
over 22 years ago

Charges

0
14 October 2002
Indian Overseas Bank
10 Crore
27 September 2002
Indian Overseas Bank
8 Crore
27 September 2002
Indian Overseas Bank
0
14 October 2002
Indian Overseas Bank
0
27 September 2002
Indian Overseas Bank
0
14 October 2002
Indian Overseas Bank
0
27 September 2002
Indian Overseas Bank
0
14 October 2002
Indian Overseas Bank
0

Documents

Form DIR-12-20072020_signed
Notice of resignation;-20072020
Evidence of cessation;-20072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052020
Optional Attachment-(1)-18052020
Form DIR-12-18052020_signed
Optional Attachment-(2)-18052020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28112019-signed
Form DPT-3-18112019-signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-24062019
Form DIR-12-24062019_signed
Notice of resignation;-24062019
Form INC-22-23042019_signed
Optional Attachment-(1)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed