Company Information
CIN
Status
Date of Incorporation
29 May 1989
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,720,160
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Monika Handa
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rani Sharma
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Ajay Tarachand Bhaootra
Whole Time Director
about 9 years ago
about 9 years ago
Shailash Jain
Whole Time Director
almost 12 years ago
almost 12 years ago
Mukesh Tarachand Agarwal
Director
almost 13 years ago
almost 13 years ago
Sureshkumar Sohanlal Goyal
Director
over 19 years ago
over 19 years ago
Sanjay Agarwal Tarachand
Director
over 21 years ago
over 21 years ago
Charges
19 July 2017
Indian Bank
9 Crore
14 June 2017
Indian Bank
9 Crore
23 January 2014
Bank Of India
7 Crore
23 January 2014
Bank Of India
7 Crore
20 March 2013
Bank Of Baroda
5 Crore
03 October 2007
State Bank Of Mysore
15 Lak
29 August 2008
State Bank Of Mysore
3 Crore
08 September 2009
State Bank Of Mysore
50 Lak
14 June 2017
Others
0
19 July 2017
Others
0
08 September 2009
State Bank Of Mysore
0
23 January 2014
Bank Of India
0
23 January 2014
Bank Of India
0
20 March 2013
Bank Of Baroda
0
03 October 2007
State Bank Of Mysore
0
29 August 2008
State Bank Of Mysore
0
14 June 2017
Others
0
19 July 2017
Others
0
08 September 2009
State Bank Of Mysore
0
23 January 2014
Bank Of India
0
23 January 2014
Bank Of India
0
20 March 2013
Bank Of Baroda
0
03 October 2007
State Bank Of Mysore
0
29 August 2008
State Bank Of Mysore
0
14 June 2017
Others
0
19 July 2017
Others
0
08 September 2009
State Bank Of Mysore
0
23 January 2014
Bank Of India
0
23 January 2014
Bank Of India
0
20 March 2013
Bank Of Baroda
0
03 October 2007
State Bank Of Mysore
0
29 August 2008
State Bank Of Mysore
0
Documents
Optional Attachment-(1)-25022020
Interest in other entities;-25022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020
Form DIR-12-25022020_signed
Form DIR-12-11122019_signed
Optional Attachment-(1)-04122019
Evidence of cessation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Form DIR-12-04122019_signed
Notice of resignation;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Optional Attachment-(1)-16102019
Interest in other entities;-16102019
Form ADT-3-18092019_signed
Resignation letter-18092019
Directors report as per section 134(3)-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
List of share holders, debenture holders;-05112018
Optional Attachment-(2)-05112018
Details of other Entity(s)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Optional Attachment-(3)-05112018
Optional Attachment-(1)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form MGT-7-03122017_signed
Form AOC-4-02122017_signed