Company Information

CIN
Status
Date of Incorporation
11 May 2001
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
19,041,660
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mamta Akhil Dange
Mamta Akhil Dange
Director
almost 2 years ago
Monika Joginderkumar Dange
Monika Joginderkumar Dange
Director
almost 2 years ago
Akhil Jigendra Dange
Akhil Jigendra Dange
Director
about 16 years ago
Jigender Jivandas Dange
Jigender Jivandas Dange
Beneficial Owner
over 23 years ago

Charges

38 Crore
12 January 2018
Idbi Bank Ltd
2 Crore
18 December 2017
Yes Bank Limited
18 Crore
30 August 2017
Yes Bank Limited
8 Crore
30 August 2017
Yes Bank Limited
9 Crore
29 October 2012
Dena Bank
11 Crore
27 September 2008
Dena Bank
12 Crore
18 December 2017
Yes Bank Limited
0
30 August 2017
Yes Bank Limited
0
12 January 2018
Others
0
30 August 2017
Yes Bank Limited
0
29 October 2012
Dena Bank
0
27 September 2008
Dena Bank
0
18 December 2017
Yes Bank Limited
0
30 August 2017
Yes Bank Limited
0
12 January 2018
Others
0
30 August 2017
Yes Bank Limited
0
29 October 2012
Dena Bank
0
27 September 2008
Dena Bank
0
18 December 2017
Yes Bank Limited
0
30 August 2017
Yes Bank Limited
0
12 January 2018
Others
0
30 August 2017
Yes Bank Limited
0
29 October 2012
Dena Bank
0
27 September 2008
Dena Bank
0

Documents

Form MGT-14-02112020-signed
Altered articles of association-27102020
Altered memorandum of association-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-24082020
Form CHG-1-24082020_signed
Optional Attachment-(1)-24082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200824
Form DPT-3-07012020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form CHG-1-12102019_signed
Instrument(s) of creation or modification of charge;-11102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191011
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191009