Company Information

CIN
Status
Date of Incorporation
15 August 1907
Listing Status
Listed
State
Pune
ROC
ROC Pune
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
69,865,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeepkumar Singhal
Pradeepkumar Singhal
Director/Designated Partner
over 5 years ago
Umesh Balkrishna Marathe
Umesh Balkrishna Marathe
Director/Designated Partner
over 5 years ago
Anand Ashvin Dalal
Anand Ashvin Dalal
Director/Designated Partner
about 6 years ago
Devesh Bhati
Devesh Bhati
Individual Promoter
over 7 years ago
Rajesh Damani
Rajesh Damani
Director/Designated Partner
over 10 years ago
Rekha Anand Thirani
Rekha Anand Thirani
Director/Designated Partner
over 10 years ago
Surendra Kumar Murlidhar Somany
Surendra Kumar Murlidhar Somany
Beneficial Owner
over 36 years ago
Kiran Jayantilal Shah
Kiran Jayantilal Shah
Director/Designated Partner
over 40 years ago
Navratan Bhairuratan Damani
Navratan Bhairuratan Damani
Managing Director
over 46 years ago
Premratan Bhairuratan Damani
Premratan Bhairuratan Damani
Director/Designated Partner
over 58 years ago

Past Directors

Jagdish Muljibhai Adhia
Jagdish Muljibhai Adhia
Whole Time Director
over 7 years ago
Bipinbhai Mahijibhai Patel
Bipinbhai Mahijibhai Patel
Director
over 11 years ago
Balkishan Mathuradas Mohta
Balkishan Mathuradas Mohta
Additional Director
over 11 years ago
Shweta Rishiraj Kalantri
Shweta Rishiraj Kalantri
Company Secretary
almost 13 years ago
Jyotiprasad Ratanlal Singhal
Jyotiprasad Ratanlal Singhal
Director
over 21 years ago
Ebrahim Abdulkayum Faizullabhoy
Ebrahim Abdulkayum Faizullabhoy
Director
about 42 years ago

Charges

21 Crore
23 September 2015
Tjsb Sahakari Bank Limited
21 Crore
10 June 2009
Vyapari Sahkari Bank Maryadit Solapur
2 Crore
18 December 2014
The Laxmi Co-operative Bank Ltd
2 Crore
29 September 1989
Bank Of India
2 Crore
03 September 1974
Bank Of India
43 Lak
29 March 1993
Industrial Development Bank Of India
0
17 March 1994
Canara Bank
0
16 November 1995
Sicom Ltd.
0
13 July 1994
Bank Of India
0
26 September 1991
Ndustrial Development Bank Of India
0
24 February 1992
Industrial Development Bank Of India
0
07 March 1991
United Western Bank Ltd.
0
20 July 2023
Others
0
23 September 2015
Tjsb Sahakari Bank Limited
0
24 February 1992
Industrial Development Bank Of India
0
03 September 1974
Bank Of India
0
13 July 1994
Bank Of India
0
29 March 1993
Industrial Development Bank Of India
0
10 June 2009
Vyapari Sahkari Bank Maryadit Solapur
0
18 December 2014
The Laxmi Co-operative Bank Ltd
0
07 March 1991
United Western Bank Ltd.
0
29 September 1989
Bank Of India
0
16 November 1995
Sicom Ltd.
0
17 March 1994
Canara Bank
0
26 September 1991
Ndustrial Development Bank Of India
0
29 December 2023
Others
0
30 December 2023
Others
0
20 July 2023
Others
0
23 September 2015
Tjsb Sahakari Bank Limited
0
24 February 1992
Industrial Development Bank Of India
0
13 July 1994
Bank Of India
0
07 March 1991
United Western Bank Ltd.
0
18 December 2014
The Laxmi Co-operative Bank Ltd
0
10 June 2009
Vyapari Sahkari Bank Maryadit Solapur
0
03 September 1974
Bank Of India
0
29 March 1993
Industrial Development Bank Of India
0
17 March 1994
Canara Bank
0
16 November 1995
Sicom Ltd.
0
29 September 1989
Bank Of India
0
26 September 1991
Ndustrial Development Bank Of India
0

Documents

Form MGT-7-04012024_signed
Optional Attachment-(2)-10112023
Optional Attachment-(1)-10112023
List of share holders, debenture holders;-10112023
Copy of MGT-8-10112023
Form MGT-7-10112023
Form MGT-15-07102023_signed
Form MGT-15-05102023
Optional Attachment-(1)-05102023
Form MR-1-02102023_signed
Form MGT-7-23092023_signed
Form AOC-5-12122022-signed
Copy of board resolution-03122022
-03122022
Form MR-1-26112022
Copy of board resolution-26112022
Copy of shareholders resolution-26112022
Optional Attachment-(1)-26112022
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-26112022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26112022
Optional Attachment-(2)-26112022
Copy of board resolution-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(2)-17112022
List of share holders, debenture holders;-17112022
Copy of MGT-8-17112022
Form MGT-7-17112022
Form MGT-14-31102022_signed
Form MGT-15-19102022_signed
Optional Attachment-(1)-15102022