Company Information

CIN
Status
Date of Incorporation
06 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
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
3,650,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Savita Shyamsunder Gupta
Savita Shyamsunder Gupta
Director
over 1 year ago
Nikunj Shyam Sunder Gupta
Nikunj Shyam Sunder Gupta
Director
over 1 year ago

Past Directors

Umadevi Shreemohan Gupta
Umadevi Shreemohan Gupta
Director
over 10 years ago
Sandeep Shivkumar Goyal
Sandeep Shivkumar Goyal
Director
over 18 years ago

Charges

6 Crore
18 August 2017
The Sutex Co-operative Bank Ltd.
6 Crore
18 August 2017
The Sutex Co-operative Bank Ltd.
0
18 August 2017
The Sutex Co-operative Bank Ltd.
0
18 August 2017
The Sutex Co-operative Bank Ltd.
0

Documents

Form DIR-12-16122020_signed
Notice of resignation;-11122020
Evidence of cessation;-11122020
Optional Attachment-(1)-11122020
Form AOC-4-03122019-signed
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form PAS-3-08032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-08032019
Copy of Board or Shareholders? resolution-08032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08032019
Form GNL-2-19122018-signed
List of share holders, debenture holders;-08122018
Copy of MGT-8-08122018
Form MGT-7-08122018_signed
Form AOC-4-19112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
Optional Attachment-(1)-01092018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01092018
Form MGT-14-30082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082018
Form MGT-14-20062018-signed
Form PAS-3-19062018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-19062018
Copy of Board or Shareholders? resolution-19062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062018