Company Information

CIN
U17110GJ1988PTC011433
Status
Date of Incorporation
25 October 1988
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
30 September 2023
Paid Up Capital
975,000
Authorised Capital
1,000,000

Directors

Pushpadevi Ummedmal Baid
Pushpadevi Ummedmal Baid
Director/Designated Partner
for over 7 years
Ummedmal Chainroop Baid
Ummedmal Chainroop Baid
Individual Promoter
for about 21 years

Past Directors

Vishal Ummedmal Jain
Vishal Ummedmal Jain
Director
about 21 years ago
Vikas Ummedmal Jain
Vikas Ummedmal Jain
Director
about 21 years ago

Charges

90 Lak
30 October 2013
Hdfc Bank Limited
90 Lak
20 April 2006
Bank Of Baroda
48 Lak
30 October 2013
Hdfc Bank Limited
0
20 April 2006
Bank Of Baroda
0
30 October 2013
Hdfc Bank Limited
0
20 April 2006
Bank Of Baroda
0
30 October 2013
Hdfc Bank Limited
0
20 April 2006
Bank Of Baroda
0

Documents

Form MSME FORM I-03042021_signed
Form DPT-3-18012021-signed
Form DPT-3-23012020-signed
Form DPT-3-16122019-signed
Form MGT-7-12122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-08062019_signed
Form MGT-14-24042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190424
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042019
Altered memorandum of association-11042019
Altered articles of association-11042019
Form AOC-4-19012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018

Frequently Asked Questions

What is the incorporation date of the Surat weaves pvt ltd?

Incorporation date of the company is 25 October 1988 .

What is the state of the Surat weaves pvt ltd incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Surat weaves pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Surat weaves pvt ltd?

Surat weaves pvt ltd has appointed 4 of directors.

Who are the appointed Directors in Surat weaves pvt ltd?

The appointed directors in the company are:

  • Ummedmal chainroop baid
  • Vikas ummedmal jain
  • Vishal ummedmal jain
  • Pushpadevi ummedmal baid