Company Information
CIN
Status
Date of Incorporation
11 December 1985
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,872,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nirav Fulchand Rathod
Director
over 10 years ago
over 10 years ago
Punamchand Lalchand Rathod
Director
over 13 years ago
over 13 years ago
Nilesh Fulchand Rathod
Director
over 19 years ago
over 19 years ago
Past Directors
Sohanlal Lalchand Rathod
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 24] Fabrics, Dress Materials, Sarees, Artificial Silk, Suiting, Shirting, Blankets, Bed Covers, Bed Sheets, Towels, Napkins, Shawls, Handloom, Cotton, Silk, Wollen And Woven Textile Piece Goods, Dhoties, Lungies, Pillow Covers, Banners, Handkerchief, Mosuito Net, Curtains, Table Mats, Regs, Linen Cloth, Velvet, Upholstery Included In Class 24.
Charges
30 January 2013
Ing Vysya Bank Limited
24 Crore
30 November 2012
Kotak Mahindra Bank Limited
1 Crore
09 November 2006
Lakshmi Vilas Bank Limited
8 Crore
30 December 2006
Bank Of Baroda
65 Lak
16 October 2010
Development Credit Bank Limited
1 Crore
16 October 2010
Development Credit Bank Limited
1 Crore
30 November 2012
Others
0
09 November 2006
Lakshmi Vilas Bank Limited
0
16 October 2010
Development Credit Bank Limited
0
16 October 2010
Development Credit Bank Limited
0
30 December 2006
Bank Of Baroda
0
30 January 2013
Ing Vysya Bank Limited
0
30 November 2012
Others
0
09 November 2006
Lakshmi Vilas Bank Limited
0
16 October 2010
Development Credit Bank Limited
0
16 October 2010
Development Credit Bank Limited
0
30 December 2006
Bank Of Baroda
0
30 January 2013
Ing Vysya Bank Limited
0
Documents
Form DPT-3-30122020_signed
Form CHG-1-02012020_signed
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-011215.OCT