Company Information
CIN
Status
Date of Incorporation
04 April 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,601,300
Authorised Capital
10,000,000
Directors
Kark Hasmukhlal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Ratilal Jawanmal Shah
Director
almost 3 years ago
almost 3 years ago
Past Directors
Arvind Nihalchand Jain
Additional Director
over 7 years ago
over 7 years ago
Hasmukhlal Jawanmal Shah
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 24] Textile Fabrics, Dress Materials, Sarees, Suitings, Shirtings.
[Class : 24] Textile Fabrics, Dress Materials, Sarees, Suitings, Shirtings.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
02 December 2015
Hdfc Bank Limited
6 Crore
28 January 2010
The Vijay Co-operative Bank Limited
1 Crore
08 September 2011
The Vijay Co-operative Bank Limited
90 Lak
08 September 2011
The Vijay Co-operative Bank Limited
1 Crore
28 January 2010
The Vijay Co-operative Bank Limited
1 Crore
08 September 2011
The Vijay Co-operative Bank Limited
0
02 December 2015
Hdfc Bank Limited
0
08 September 2011
The Vijay Co-operative Bank Limited
0
28 January 2010
The Vijay Co-operative Bank Limited
0
28 January 2010
The Vijay Co-operative Bank Limited
0
08 September 2011
The Vijay Co-operative Bank Limited
0
02 December 2015
Hdfc Bank Limited
0
08 September 2011
The Vijay Co-operative Bank Limited
0
28 January 2010
The Vijay Co-operative Bank Limited
0
28 January 2010
The Vijay Co-operative Bank Limited
0
08 September 2011
The Vijay Co-operative Bank Limited
0
02 December 2015
Hdfc Bank Limited
0
08 September 2011
The Vijay Co-operative Bank Limited
0
28 January 2010
The Vijay Co-operative Bank Limited
0
28 January 2010
The Vijay Co-operative Bank Limited
0
08 September 2011
The Vijay Co-operative Bank Limited
0
02 December 2015
Hdfc Bank Limited
0
08 September 2011
The Vijay Co-operative Bank Limited
0
28 January 2010
The Vijay Co-operative Bank Limited
0
28 January 2010
The Vijay Co-operative Bank Limited
0
Documents
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-11122020-signed
Directors report as per section 134(3)-07112020
Details of other Entity(s)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
Form DPT-3-24072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-14102019-signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-20062019-signed
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form MGT-14-17102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
