Company Information

CIN
Status
Date of Incorporation
30 March 1990
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
30 September 2023
Paid Up Capital
19,986,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kavita Gondalia
Kavita Gondalia
Director
over 1 year ago

Past Directors

Mananbhai Jawaharbhai Gondalia
Mananbhai Jawaharbhai Gondalia
Director
over 16 years ago
Vrujlal Shamjibhai Gondalia
Vrujlal Shamjibhai Gondalia
Director
over 21 years ago

Charges

6 Crore
10 April 2017
The Cosmos Co-operative Bank Limited
92 Lak
05 December 2016
The Cosmos Co-operative Bank Limited
24 Lak
10 October 2016
Standard Chartered Bank
2 Crore
11 February 2016
The Cosmos Co-operative Bank Limited
15 Lak
05 June 2012
The Cosmos Co-operative Bank Limited
61 Crore
09 May 2011
The Cosmos Co.operative Bank Limited
3 Crore
12 February 2004
The Cosmos Co. Bank Ltd.
4 Crore
08 September 1990
Indian Overseas Bank
11 Lak
22 December 2015
The Cosmos Co-operative Bank Limited
35 Lak
13 October 2008
Icici Home Finance Company Limited
51 Lak
15 October 1998
The Bank Of Baroda
73 Lak
03 August 1992
Bank Of Baroda
22 Lak
03 August 1992
Bank Of Baroda
10 Lak
24 August 2020
Standard Chartered Bank
40 Lak
21 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
09 May 2011
The Cosmos Co.operative Bank Limited
0
11 February 2016
The Cosmos Co-operative Bank Limited
0
21 October 2021
Others
0
05 December 2016
Others
0
24 August 2020
Standard Chartered Bank
0
05 June 2012
The Cosmos Co-operative Bank Limited
0
03 August 1992
Bank Of Baroda
0
03 August 1992
Bank Of Baroda
0
15 October 1998
The Bank Of Baroda
0
13 October 2008
Icici Home Finance Company Limited
0
08 September 1990
Indian Overseas Bank
0
10 April 2017
Others
0
10 October 2016
Standard Chartered Bank
0
12 February 2004
The Cosmos Co. Bank Ltd.
0
22 December 2015
The Cosmos Co-operative Bank Limited
0
21 March 2023
Axis Bank Limited
0
01 March 2023
Axis Bank Limited
0
09 May 2011
The Cosmos Co.operative Bank Limited
0
11 February 2016
The Cosmos Co-operative Bank Limited
0
21 October 2021
Others
0
05 December 2016
Others
0
24 August 2020
Standard Chartered Bank
0
05 June 2012
The Cosmos Co-operative Bank Limited
0
03 August 1992
Bank Of Baroda
0
03 August 1992
Bank Of Baroda
0
15 October 1998
The Bank Of Baroda
0
13 October 2008
Icici Home Finance Company Limited
0
08 September 1990
Indian Overseas Bank
0
10 April 2017
Others
0
10 October 2016
Standard Chartered Bank
0
12 February 2004
The Cosmos Co. Bank Ltd.
0
22 December 2015
The Cosmos Co-operative Bank Limited
0

Documents

Form DPT-3-27102020_signed
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200923
Form CHG-4-28082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200828
Form CHG-4-27082020_signed
Form CHG-4-26082020_signed
Letter of the charge holder stating that the amount has been satisfied-26082020
Letter of the charge holder stating that the amount has been satisfied-20082020
Form CHG-4-20082020
Form AOC-4-17112019_signed
Form DPT-3-13112019-signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Form MGT-7-24102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form CHG-4-11012019_signed
Letter of the charge holder stating that the amount has been satisfied-11012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190111
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed