Company Information

CIN
Status
Date of Incorporation
07 October 1982
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
3,270,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Singh Surana
Kamal Singh Surana
Director
over 1 year ago
Indu Devi Surana
Indu Devi Surana
Director/Designated Partner
about 42 years ago

Past Directors

Kanhaiyalal Surana
Kanhaiyalal Surana
Director
over 42 years ago

Charges

21 Crore
12 March 2007
Indian Overseas Bank
16 Crore
31 October 2020
Indian Overseas Bank
4 Crore
31 October 2020
Indian Overseas Bank
0
12 March 2007
Others
0
31 October 2020
Indian Overseas Bank
0
12 March 2007
Others
0

Documents

Form DPT-3-23102020-signed
Optional Attachment-(1)-28092020
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-28092020
Optional Attachment-(2)-28092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Form DPT-3-16102019-signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form PAS-3-07062018_signed
Copy of Board or Shareholders? resolution-07062018
Copy of the special resolution authorizing the issue of bonus shares;-07062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062018
Form SH-7-28032018-signed
Optional Attachment-(1)-24032018
Altered articles of association;-24032018
Altered memorandum of assciation;-24032018
Copy of the resolution for alteration of capital;-24032018
Form MGT-14-16032018-signed
Altered memorandum of association-15032018
Altered articles of association-15032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032018