Company Information

CIN
Status
Date of Incorporation
12 October 1992
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Cotton, Blended Cotton Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,169,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Firoz Gulabhusen Shirgave
Firoz Gulabhusen Shirgave
Director/Designated Partner
over 1 year ago
Shakil Gulabhusen Shirgave
Shakil Gulabhusen Shirgave
Director/Designated Partner
over 1 year ago
Shahida Shahajahan Shirgave
Shahida Shahajahan Shirgave
Director/Designated Partner
over 11 years ago

Charges

5 Crore
27 February 2013
Axis Bank Limited
5 Crore
30 December 2011
Axis Bank Ltd.
75 Lak
27 February 2013
Axis Bank Ltd
1 Crore
02 January 2009
Axis Bank Ltd.
2 Crore
27 February 2008
Axis Bank Ltd.
2 Crore
27 February 2008
Axis Bank Ltd.
88 Lak
17 December 2006
Industrial Development Bank Of India Ltd.
1 Crore
18 December 2006
Industrial Development Bank Of India
1 Crore
25 June 2005
The United Western Bank Limited
0
25 June 2003
The United Western Bank Limited
0
01 July 2023
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
30 December 2011
Axis Bank Ltd.
0
27 February 2013
Axis Bank Limited
0
25 June 2003
The United Western Bank Limited
0
27 February 2008
Axis Bank Ltd.
0
27 February 2013
Axis Bank Ltd
0
02 January 2009
Axis Bank Ltd.
0
25 June 2005
The United Western Bank Limited
0
17 December 2006
Industrial Development Bank Of India Ltd.
0
18 December 2006
Industrial Development Bank Of India
0
27 February 2008
Axis Bank Ltd.
0
01 July 2023
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
30 December 2011
Axis Bank Ltd.
0
27 February 2013
Axis Bank Limited
0
25 June 2003
The United Western Bank Limited
0
27 February 2008
Axis Bank Ltd.
0
27 February 2013
Axis Bank Ltd
0
02 January 2009
Axis Bank Ltd.
0
25 June 2005
The United Western Bank Limited
0
17 December 2006
Industrial Development Bank Of India Ltd.
0
18 December 2006
Industrial Development Bank Of India
0
27 February 2008
Axis Bank Ltd.
0
01 July 2023
Hdfc Bank Limited
0
27 July 2022
Hdfc Bank Limited
0
05 March 2022
Hdfc Bank Limited
0
22 March 2022
Hdfc Bank Limited
0
30 December 2011
Axis Bank Ltd.
0
27 February 2013
Axis Bank Limited
0
25 June 2003
The United Western Bank Limited
0
27 February 2008
Axis Bank Ltd.
0
27 February 2013
Axis Bank Ltd
0
02 January 2009
Axis Bank Ltd.
0
25 June 2005
The United Western Bank Limited
0
17 December 2006
Industrial Development Bank Of India Ltd.
0
18 December 2006
Industrial Development Bank Of India
0
27 February 2008
Axis Bank Ltd.
0

Documents

Form DPT-3-14112019-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DPT-3-15102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form MGT-7-15112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Optional Attachment-(1)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form CHG-1-22092017_signed
Instrument(s) of creation or modification of charge;-22092017
Optional Attachment-(1)-22092017
Optional Attachment-(2)-22092017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170922
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
List of share holders, debenture holders;-22102016
Form AOC-4-22102016