Company Information
CIN
Status
Date of Incorporation
07 August 1991
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
19,066,200
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rajkumar Jagdishprasad Tripathi
Director
over 1 year ago
over 1 year ago
Anil Chaudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hari Prasad Prathvi Raj Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Dipak Kumar Agrawalla
Director
about 5 years ago
about 5 years ago
Shailesh Rameshchandra Sharma
Director
about 6 years ago
about 6 years ago
Ravindrakumar Kanhaiyalal Arya
Director
about 14 years ago
about 14 years ago
Past Directors
Vidyutkumar Vittan Jain
Whole Time Director
almost 7 years ago
almost 7 years ago
Kamlesh Kumar Agarwal
Managing Director
over 12 years ago
over 12 years ago
Sudeshkumar Ramkumar Agarwal
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods, Cloth Including Saree, Blouse, Dress And Dupatta Material, As Included In Class 24.
Charges
12 July 2019
The Sutex Co-op. Bank Ltd
8 Crore
06 July 2019
The Sutex Co-operative Bank Ltd
3 Crore
06 July 2019
The Sutex Co-operative Bank Ltd
4 Crore
29 September 1997
Central Bank Of India
73 Lak
01 August 2006
State Bank Of India
12 Crore
01 August 2006
State Bank Of Indore
7 Crore
18 August 2006
State Bank Of India
12 Crore
15 December 2000
Bank Of Baroda
1 Crore
30 December 2000
Bank Of Baroda
1 Crore
03 January 2004
Bank Of Baroda
5 Crore
05 May 1997
Gujarat State Financial Corporation
1 Crore
06 June 1997
Central Bank Of India
75 Lak
06 June 1997
Central Bank Of India
24 Lak
11 November 2020
The Sutex Co-op. Bank Ltd
40 Lak
21 October 2021
Others
0
12 July 2019
The Sutex Co-operative Bank Ltd.
0
06 June 1997
Central Bank Of India
0
06 July 2019
Others
0
05 May 1997
Gujarat State Financial Corporation
0
11 November 2020
Others
0
30 December 2000
Bank Of Baroda
0
18 August 2006
Others
0
06 July 2019
Others
0
29 September 1997
Central Bank Of India
0
15 December 2000
Bank Of Baroda
0
01 August 2006
State Bank Of India
0
01 August 2006
State Bank Of Indore
0
03 January 2004
Bank Of Baroda
0
06 June 1997
Central Bank Of India
0
21 October 2021
Others
0
12 July 2019
The Sutex Co-operative Bank Ltd.
0
06 June 1997
Central Bank Of India
0
06 July 2019
Others
0
05 May 1997
Gujarat State Financial Corporation
0
11 November 2020
Others
0
30 December 2000
Bank Of Baroda
0
18 August 2006
Others
0
06 July 2019
Others
0
29 September 1997
Central Bank Of India
0
15 December 2000
Bank Of Baroda
0
01 August 2006
State Bank Of India
0
01 August 2006
State Bank Of Indore
0
03 January 2004
Bank Of Baroda
0
06 June 1997
Central Bank Of India
0
Documents
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form CHG-4-30092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200930
Form DPT-3-15092020-signed
Optional Attachment-(1)-07092020
Form INC-28-24022020-signed
Optional Attachment-(1)-14022020
Copy of court order or NCLT or CLB or order by any other competent authority.-14022020
Form DPT-3-22012020-signed
Form DIR-12-20112019_signed
Form DIR-11-18112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Declaration by first director-09112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112019
Form DIR-12-09112019_signed
Optional Attachment-(2)-09112019
Optional Attachment-(1)-09112019
Interest in other entities;-09112019
Form DIR-12-24102019_signed
Evidence of cessation;-24102019
Notice of resignation;-24102019
Acknowledgement received from company-22102019
Notice of resignation filed with the company-22102019