Company Information

CIN
Status
Date of Incorporation
24 May 1993
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
11,001,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samar Bharat Ranka
Samar Bharat Ranka
Director
almost 2 years ago
Vimalchand Nathmalji Ranka
Vimalchand Nathmalji Ranka
Beneficial Owner
almost 5 years ago
Bharatkumar Champalal Ranka
Bharatkumar Champalal Ranka
Beneficial Owner
over 31 years ago

Past Directors

Mukeshkumar Champalal Ranka
Mukeshkumar Champalal Ranka
Additional Director
over 5 years ago
Gumanchand Nathmal Ranka
Gumanchand Nathmal Ranka
Director
over 31 years ago
Ashokkumar Nathmal Ranka
Ashokkumar Nathmal Ranka
Director
over 31 years ago
Babulal Nathmal Ranka
Babulal Nathmal Ranka
Director
over 31 years ago

Charges

24 Crore
13 October 2014
Ing Vysya Bank Limited
18 Lak
09 October 2014
Ing Vysya Bank Limited
4 Lak
19 August 2014
The Surat People's Co Op Bank Ltd
7 Crore
02 November 2013
The Surat People's Co Op Bank Ltd
1 Crore
23 September 2011
The Surat People's Co-opeartive Bank Ltd
1 Crore
29 March 2011
The Surat People's Co-op Bank Ltd.
6 Crore
20 April 2010
The Surat Peoples Co-operative Bank Ltd
50 Lak
30 March 2007
The Surat Peoples Co Op Bank Ltd
6 Crore
04 October 1996
Dena Bank
30 Lak
17 October 1994
Dena Bank
45 Lak
04 November 2004
The Surat People's Co-op. Bank Ltd.
55 Lak
02 September 2021
The Kalupur Commercial Co-operative Bank Limited
13 Crore
12 August 2021
The Kalupur Commercial Co-operative Bank Limited
11 Crore
12 August 2021
The Kalupur Commercial Co-operative Bank Limited
0
02 September 2021
The Kalupur Commercial Co-operative Bank Limited
0
30 March 2007
Others
0
29 March 2011
Others
0
02 November 2013
The Surat People's Co Op Bank Ltd
0
17 October 1994
Dena Bank
0
13 October 2014
Ing Vysya Bank Limited
0
09 October 2014
Ing Vysya Bank Limited
0
19 August 2014
The Surat People's Co Op Bank Ltd
0
04 November 2004
The Surat People's Co-op. Bank Ltd.
0
04 October 1996
Dena Bank
0
23 September 2011
The Surat People's Co-opeartive Bank Ltd
0
20 April 2010
The Surat Peoples Co-operative Bank Ltd
0
12 August 2021
The Kalupur Commercial Co-operative Bank Limited
0
02 September 2021
The Kalupur Commercial Co-operative Bank Limited
0
30 March 2007
Others
0
29 March 2011
Others
0
02 November 2013
The Surat People's Co Op Bank Ltd
0
17 October 1994
Dena Bank
0
13 October 2014
Ing Vysya Bank Limited
0
09 October 2014
Ing Vysya Bank Limited
0
19 August 2014
The Surat People's Co Op Bank Ltd
0
04 November 2004
The Surat People's Co-op. Bank Ltd.
0
04 October 1996
Dena Bank
0
23 September 2011
The Surat People's Co-opeartive Bank Ltd
0
20 April 2010
The Surat Peoples Co-operative Bank Ltd
0

Documents

Form DPT-3-28122020_signed
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-27102020
Form CHG-4-26102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201026
Letter of the charge holder stating that the amount has been satisfied-23102020
Form BEN - 2-09102020_signed
Declaration under section 90-08102020
Form CHG-1-15092020_signed
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200915
Form INC-22-11092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092020
Optional Attachment-(1)-10092020
Copies of the utility bills as mentioned above (not older than two months)-10092020
Form BEN - 2-21032020_signed
Declaration under section 90-21032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form DPT-3-19122019-signed
Letter of the charge holder stating that the amount has been satisfied-14122019
Form CHG-4-14122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191214
Form DIR-12-13122019_signed
Optional Attachment-(1)-28112019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019