Company Information
CIN
Status
Date of Incorporation
04 May 1999
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Brijesh Hemant Kabra
Director/Designated Partner
over 4 years ago
over 4 years ago
Hemantkumar Ganpatrai Kabra
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Shreekanta Hemant Kabra
Director
almost 10 years ago
almost 10 years ago
Arun Ganpatrai Kabra
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 25] Shirt, Trousers, Headgear, Boots, Boots For Sports, Boxer Shorts, Brassieres, Breeches For Wear, Camisoles, Cap Peaks, Caps [Headwear], Chasubles Clothing, Clothing For Gymnastics, Clothing Of Leather, Coats, Collars, Kurti, Leggings, Pajamas, Female Tops.
[Class : 24] Woven And Processed Fabrics
Charges
14 December 2017
The South Indian Bank Limited
2 Lak
21 March 2017
The South Indian Bank Limited
5 Crore
21 March 2017
The South Indian Bank Limited
4 Crore
04 December 2006
Bank Of Baroda
1 Crore
31 March 2004
The South Indian Bank Ltd.
20 Lak
21 March 2017
Others
0
21 March 2017
Others
0
14 December 2017
Others
0
04 December 2006
Bank Of Baroda
0
31 March 2004
The South Indian Bank Ltd.
0
21 March 2017
Others
0
21 March 2017
Others
0
14 December 2017
Others
0
04 December 2006
Bank Of Baroda
0
31 March 2004
The South Indian Bank Ltd.
0
Documents
Form DPT-3-07112020_signed
Form AOC-4-02112020_signed
Optional Attachment-(1)-30102020
Approval letter of extension of financial year or AGM-30102020
Approval letter for extension of AGM;-30102020
List of share holders, debenture holders;-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form MGT-7-30102020_signed
Instrument(s) of creation or modification of charge;-02092020
Form CHG-1-02092020_signed
Optional Attachment-(1)-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Optional Attachment-(2)-27082020
Proof of dispatch-27082020
Notice of resignation filed with the company-27082020
Optional Attachment-(1)-27082020
Notice of resignation;-27082020
Acknowledgement received from company-27082020
Evidence of cessation;-27082020
Form DIR-11-27082020_signed
Form DIR-12-27082020_signed
Form DPT-3-22012020-signed
List of share holders, debenture holders;-07102019
Directors report as per section 134(3)-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed