Company Information

CIN
Status
Date of Incorporation
09 February 1990
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Man Made Fiber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,010,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshat Pramodkumar Chaudhary
Akshat Pramodkumar Chaudhary
Director/Designated Partner
almost 2 years ago
Rajesh Prabhudayal Rana
Rajesh Prabhudayal Rana
Director
over 23 years ago
Prabhudayal Jagdishchandra Rana
Prabhudayal Jagdishchandra Rana
Director
over 23 years ago

Past Directors

Deepak Lilamoy Majumdar
Deepak Lilamoy Majumdar
Director
over 5 years ago
Mahendra Kumar Chaudhary
Mahendra Kumar Chaudhary
Director
over 31 years ago

Charges

1 Crore
30 April 2019
Aditya Birla Housing Finance Limited
1 Crore
21 January 2015
Aditya Birla Finance Limited
4 Crore
21 April 2005
Canara Bank
11 Crore
04 December 2015
Canara Bank
11 Crore
27 November 1998
Oriental Bank Of Commerce
1 Crore
18 March 1997
Oriental Bank Of Commerce
80 Lak
17 March 2011
Hdfc Bank Limited
3 Crore
18 July 2002
Andhra Bank
1 Crore
23 September 2003
Andhra Bank
1 Crore
18 July 2002
Andhra Bank
1 Crore
11 April 2000
Andhra Bank
1 Crore
10 June 2003
Oriental Bank Of Commerce
2 Crore
30 April 2019
Others
0
18 July 2002
Andhra Bank
0
11 April 2000
Andhra Bank
0
18 March 1997
Oriental Bank Of Commerce
0
23 September 2003
Andhra Bank
0
21 January 2015
Aditya Birla Finance Limited
0
21 April 2005
Canara Bank
0
10 June 2003
Oriental Bank Of Commerce
0
27 November 1998
Oriental Bank Of Commerce
0
04 December 2015
Canara Bank
0
17 March 2011
Hdfc Bank Limited
0
18 July 2002
Andhra Bank
0
30 April 2019
Others
0
18 July 2002
Andhra Bank
0
11 April 2000
Andhra Bank
0
18 March 1997
Oriental Bank Of Commerce
0
23 September 2003
Andhra Bank
0
21 January 2015
Aditya Birla Finance Limited
0
21 April 2005
Canara Bank
0
10 June 2003
Oriental Bank Of Commerce
0
27 November 1998
Oriental Bank Of Commerce
0
04 December 2015
Canara Bank
0
17 March 2011
Hdfc Bank Limited
0
18 July 2002
Andhra Bank
0

Documents

Notice of resignation;-25072020
Evidence of cessation;-25072020
Form DIR-12-25072020_signed
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(2)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-31102019-signed
Form DIR-12-31072019_signed
Notice of resignation;-30072019
Optional Attachment-(1)-30072019
Evidence of cessation;-30072019
Form CHG-1-25062019_signed
Instrument(s) of creation or modification of charge;-25062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Form DIR-12-21052019_signed
Interest in other entities;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form DIR-12-30102018_signed