Company Information
CIN
Status
Date of Incorporation
20 August 1990
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
5,809,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamalsingh Kundalia
Beneficial Owner
over 5 years ago
over 5 years ago
Vineet Kamalsingh Kundalia
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Vikash Kamalsingh Kundalia
Director
over 17 years ago
over 17 years ago
Harsukhbhai Muljibhai Thumar
Director
over 32 years ago
over 32 years ago
Charges
12 June 2008
State Bank Of India
19 Crore
09 April 1991
Bank Of Baroda
6 Lak
07 January 1991
Gujrat State Financial C O.
31 Lak
12 June 2008
Others
0
09 April 1991
Bank Of Baroda
0
07 January 1991
Gujrat State Financial C O.
0
12 June 2008
Others
0
09 April 1991
Bank Of Baroda
0
07 January 1991
Gujrat State Financial C O.
0
12 June 2008
Others
0
09 April 1991
Bank Of Baroda
0
07 January 1991
Gujrat State Financial C O.
0
12 June 2008
Others
0
09 April 1991
Bank Of Baroda
0
07 January 1991
Gujrat State Financial C O.
0
Documents
Form DPT-3-08022021-signed
Directors report as per section 134(3)-23102020
Approval letter for extension of AGM;-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Approval letter of extension of financial year or AGM-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form CHG-1-17072020_signed
Optional Attachment-(1)-17072020
Instrument(s) of creation or modification of charge;-17072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of written consent given by auditor-21102019
Directors report as per section 134(3)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-05082019-signed
Form BEN - 2-17072019_signed
Declaration under section 90-17072019
Optional Attachment-(1)-24062019
Form MSME FORM I-29052019_signed
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24052019