Company Information

CIN
Status
Date of Incorporation
28 April 2004
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
26 September 2023
Paid Up Capital
13,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Ajitsaria
Yash Ajitsaria
Director/Designated Partner
almost 2 years ago
Harsh Ajitsaria
Harsh Ajitsaria
Director/Designated Partner
over 4 years ago
Bihari Lal Ajitsaria
Bihari Lal Ajitsaria
Beneficial Owner
over 4 years ago
Vaishnav Jankilal
Vaishnav Jankilal
Director
almost 11 years ago

Past Directors

Dipesh Ranjeet Mitra
Dipesh Ranjeet Mitra
Director
almost 9 years ago
Padmanabh Rajnikant Patel
Padmanabh Rajnikant Patel
Director
over 12 years ago
Rameshwar Lal Huda
Rameshwar Lal Huda
Director
over 13 years ago
Kiran Rajkumar Loyalka
Kiran Rajkumar Loyalka
Director
over 20 years ago
Ruchi Ajitsaria
Ruchi Ajitsaria
Director
over 20 years ago
Rajkumar Bilasrai Loyalka
Rajkumar Bilasrai Loyalka
Director
over 20 years ago

Charges

66 Crore
11 June 2019
Axis Bank Limited
43 Crore
11 January 2019
Axis Bank Limited
23 Crore
03 September 2012
Oriental Bank Of Commerce
22 Crore
12 September 2012
Oriental Bank Of Commerce
22 Crore
11 January 2019
Axis Bank Limited
0
11 June 2019
Axis Bank Limited
0
03 September 2012
Others
0
12 September 2012
Others
0
11 January 2019
Axis Bank Limited
0
11 June 2019
Axis Bank Limited
0
03 September 2012
Others
0
12 September 2012
Others
0
11 January 2019
Axis Bank Limited
0
11 June 2019
Axis Bank Limited
0
03 September 2012
Others
0
12 September 2012
Others
0

Documents

Form AOC-4-07122020_signed
Directors report as per section 134(3)-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122020
Company CSR policy as per section 135(4)-04122020
Approval letter of extension of financial year or AGM-04122020
Details of other Entity(s)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-02122020_signed
Approval letter for extension of AGM;-25112020
Optional Attachment-(1)-25112020
Copy of MGT-8-25112020
Optional Attachment-(2)-25112020
List of share holders, debenture holders;-25112020
Form BEN - 2-21092020_signed
Optional Attachment-(1)-19092020
Declaration under section 90-19092020
Form DPT-3-08092020-signed
Optional Attachment-(1)-18032020
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
Optional Attachment-(2)-18032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Copy of MGT-8-19102019
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Form DPT-3-16102019-signed
Directors report as per section 134(3)-12102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed