Company Information
CIN
Status
Date of Incorporation
16 September 1994
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
10,404,700
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yogesh Goyal
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Simi Sameer Batra
Director
over 10 years ago
over 10 years ago
Rakesh Goyal
Director
over 30 years ago
over 30 years ago
Charges
25 February 2019
Kotak Mahindra Bank Limited
3 Crore
15 February 2016
Yes Bank Limited
7 Crore
22 January 2016
Yes Bank Limited
7 Crore
07 July 2003
Vijaya Bank Surat
20 Lak
01 May 1998
Vijaya Bank Surat
30 Lak
09 July 2013
Vijaya Bank
58 Lak
07 July 2003
Vijaya Bank
4 Crore
28 July 2023
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 January 2016
Yes Bank Limited
0
15 February 2016
Yes Bank Limited
0
25 February 2019
Others
0
07 July 2003
Vijaya Bank
0
01 May 1998
Vijaya Bank Surat
0
09 July 2013
Vijaya Bank
0
07 July 2003
Vijaya Bank Surat
0
28 July 2023
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 January 2016
Yes Bank Limited
0
15 February 2016
Yes Bank Limited
0
25 February 2019
Others
0
07 July 2003
Vijaya Bank
0
01 May 1998
Vijaya Bank Surat
0
09 July 2013
Vijaya Bank
0
07 July 2003
Vijaya Bank Surat
0
28 July 2023
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 January 2016
Yes Bank Limited
0
15 February 2016
Yes Bank Limited
0
25 February 2019
Others
0
07 July 2003
Vijaya Bank
0
01 May 1998
Vijaya Bank Surat
0
09 July 2013
Vijaya Bank
0
07 July 2003
Vijaya Bank Surat
0
28 July 2023
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 January 2016
Yes Bank Limited
0
15 February 2016
Yes Bank Limited
0
25 February 2019
Others
0
07 July 2003
Vijaya Bank
0
01 May 1998
Vijaya Bank Surat
0
09 July 2013
Vijaya Bank
0
07 July 2003
Vijaya Bank Surat
0
Documents
Form ADT-1-11122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Copy of written consent given by auditor-11122020
Approval letter for extension of AGM;-11122020
Optional Attachment-(1)-11122020
List of share holders, debenture holders;-11122020
Approval letter of extension of financial year or AGM-11122020
Directors report as per section 134(3)-11122020
Form AOC-4-11122020_signed
Form MGT-7-11122020_signed
Form DPT-3-28102020-signed
Form ADT-1-30092020_signed
Form ADT-3-30092020_signed
Resignation letter-28092020
Copy of resolution passed by the company-28092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Form DPT-3-29012020-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-10072019
Optional Attachment-(1)-10072019
List of share holders, debenture holders;-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019
Form AOC-4-19062019_signed