Company Information

CIN
Status
Date of Incorporation
16 April 2003
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
328,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Badriprasad Agrawal
Sanjay Badriprasad Agrawal
Director
over 10 years ago

Past Directors

Rajeshwar Badriprasad Agrawal
Rajeshwar Badriprasad Agrawal
Whole Time Director
almost 12 years ago
Bijendra Kumar Garg
Bijendra Kumar Garg
Managing Director
over 17 years ago

Charges

2 Crore
02 July 2018
Indian Bank
1 Crore
13 May 2004
Indian Bank
1 Crore
13 May 2004
Indian Bank
0
02 July 2018
Indian Bank
0
13 May 2004
Indian Bank
0
02 July 2018
Indian Bank
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Optional Attachment-(2)-31072020
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(3)-31072020
Form CHG-1-31072020_signed
Optional Attachment-(1)-31072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form INC-22-10072020_signed
Optional Attachment-(1)-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form DPT-3-07112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Form ADT-3-23092019_signed
Resignation letter-23092019