Company Information

CIN
U17119GJ1993PTC020598
Status
Date of Incorporation
05 November 1993
Classes
Listing Status
Unlisted
Type
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
20,725,000
Authorised Capital
40,000,000

Directors

Aashima Puneet Bhatia
Aashima Puneet Bhatia
Director/Designated Partner
for about 6 years
Puneet Parshotamlal Bhatia
Puneet Parshotamlal Bhatia
Director
for about 31 years

Past Directors

Ariza Hamid Husain Saiyyad
Ariza Hamid Husain Saiyyad
Director
about 8 years ago
Pinakin Navnitlal Ghadiyali
Pinakin Navnitlal Ghadiyali
Director
over 10 years ago
Purshotamlal Chinotimal Bhatia
Purshotamlal Chinotimal Bhatia
Director
over 16 years ago

Charges

48 Crore
30 March 2019
Asrec (india) Limited
1 Crore
30 March 2019
Asrec (india) Limited
10 Crore
30 March 2019
Asrec (india) Limited
4 Crore
31 March 2017
Asrec (india) Limited
10 Crore
31 March 2017
Asrec (india) Limited
18 Crore
14 October 2005
Hdfc Bank Limited
3 Crore
15 November 2019
Asrec (india) Limited
75 Lak
31 March 2017
Others
0
31 March 2017
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
14 October 2005
Hdfc Bank Limited
0
15 November 2019
Others
0
31 March 2017
Others
0
31 March 2017
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
30 March 2019
Others
0
14 October 2005
Hdfc Bank Limited
0
15 November 2019
Others
0

Documents

Form SH-7-27082020-signed
Form MGT-14-22082020_signed
Copy of the resolution for alteration of capital;-22082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082020
Altered memorandum of association-22082020
Altered memorandum of assciation;-22082020
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200728
Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
List of share holders, debenture holders;-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Directors report as per section 134(3)-20012020
Form DIR-12-20012020_signed
Form DPT-3-31122019-signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-12122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212

Frequently Asked Questions

When was the Touchwood weaves private limited incorporated?

The Touchwood weaves private limited was incorporated with ROC on 05 November 1993 as .

Where has the Touchwood weaves private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 020598.

What is the E-filing status of the company?

The status of Touchwood weaves private limited is Active.

Number of Key Management personnel of the Touchwood weaves private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Touchwood weaves private limited?

The appointed directors in the company are:

  • Puneet parshotamlal bhatia
  • Purshotamlal chinotimal bhatia
  • Pinakin navnitlal ghadiyali
  • Ariza hamid husain saiyyad
  • Aashima puneet bhatia