Company Information

CIN
Status
Date of Incorporation
29 November 1945
Listing Status
Listed
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
222,064,000
Authorised Capital
840,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suhail Praful Shah
Suhail Praful Shah
Director/Designated Partner
over 1 year ago
Alok Praful Shah
Alok Praful Shah
Director/Designated Partner
over 2 years ago
Paresh Vinaychandra Chothani
Paresh Vinaychandra Chothani
Director/Designated Partner
about 3 years ago
Kruti Ganpat Kothari
Kruti Ganpat Kothari
Director/Designated Partner
over 5 years ago
Praful Amichand Shah
Praful Amichand Shah
Beneficial Owner
over 5 years ago

Past Directors

Deepak Narandas Shah
Deepak Narandas Shah
Additional Director
over 2 years ago
Anita Mandrekar
Anita Mandrekar
Director
over 9 years ago
Ketan Arunchandra Jariwala
Ketan Arunchandra Jariwala
Additional Director
over 10 years ago
Yogesh Champaklal Papaiya
Yogesh Champaklal Papaiya
Cfo(kmp)
over 10 years ago
Manikant Raichand Momaya
Manikant Raichand Momaya
Whole Time Director
over 10 years ago
Sanjay Suresh Shah
Sanjay Suresh Shah
Managing Director
over 12 years ago
Vishal Tibrewal
Vishal Tibrewal
Company Secretary
over 13 years ago
Harishchandra Balvantram Bharucha
Harishchandra Balvantram Bharucha
Additional Director
about 14 years ago
Shilpa Praful Shah
Shilpa Praful Shah
Whole Time Director
over 14 years ago

Charges

30 Crore
28 December 2017
Idbi Trusteeship Services Limited
36 Lak
30 January 2013
Bank Of Baroda
30 Crore
15 December 2009
Bank Of Baroda
5 Crore
06 January 2012
Bank Of Baroda
20 Crore
03 December 2009
Garden Silk Mills Limited
29 Crore
06 January 1995
Industrial Development Bank Of India
125 Crore
01 June 1995
Stressed Assets Stabilisation Fund
16 Crore
20 February 1997
Dena Bank
7 Crore
01 December 1997
Dena Bank
14 Crore
20 February 1997
Dena Bank
11 Crore
24 March 1950
The Bank Of India Limited
7 Lak
28 December 2017
Idbi Trusteeship Services Limited
0
01 December 1997
Dena Bank
0
20 February 1997
Dena Bank
0
06 January 2012
Bank Of Baroda
0
30 January 2013
Bank Of Baroda
0
01 June 1995
Stressed Assets Stabilisation Fund
0
20 February 1997
Dena Bank
0
24 March 1950
The Bank Of India Limited
0
06 January 1995
Industrial Development Bank Of India
0
15 December 2009
Bank Of Baroda
0
03 December 2009
Garden Silk Mills Limited
0
28 December 2017
Idbi Trusteeship Services Limited
0
01 December 1997
Dena Bank
0
20 February 1997
Dena Bank
0
06 January 2012
Bank Of Baroda
0
30 January 2013
Bank Of Baroda
0
01 June 1995
Stressed Assets Stabilisation Fund
0
20 February 1997
Dena Bank
0
24 March 1950
The Bank Of India Limited
0
06 January 1995
Industrial Development Bank Of India
0
15 December 2009
Bank Of Baroda
0
03 December 2009
Garden Silk Mills Limited
0
28 December 2017
Idbi Trusteeship Services Limited
0
01 December 1997
Dena Bank
0
20 February 1997
Dena Bank
0
06 January 2012
Bank Of Baroda
0
30 January 2013
Bank Of Baroda
0
01 June 1995
Stressed Assets Stabilisation Fund
0
20 February 1997
Dena Bank
0
24 March 1950
The Bank Of India Limited
0
06 January 1995
Industrial Development Bank Of India
0
15 December 2009
Bank Of Baroda
0
03 December 2009
Garden Silk Mills Limited
0

Documents

Form AOC-4(XBRL)-10102023-signed
Form Addendum to AOC-4 CSR-21092023_signed
Form ADT-1-11092023_signed
Form DPT-3-06092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092023
Optional Attachment-(1)-05092023
Form MGT-15-03092023_signed
Form MGT-15-25082023
Optional Attachment-(1)-25082023
Form AOC-4(XBRL)-22112022_signed
Copy of written consent given by auditor-01112022
Copy of resolution passed by the company-01112022
Copy of board resolution-10112022
Optional Attachment-(1)-10112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10112022
Copy of shareholders resolution-10112022
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-10112022
Form MR-1-10112022
Form Addendum to AOC-4 CSR-11112022
Form INC-28-11112022-signed
Form ADT-1-01112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112022
Optional Attachment-(1)-10112022
Copy of court order or NCLT or CLB or order by any other competent authority.-20102022
Form PAS-3-17102022_signed
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.-17102022
Valuation Report from the valuer, if any;-17102022
Optional Attachment-(2)-17102022
Copy of Board or Shareholders? resolution-17102022
Form MGT-15-14102022_signed