Company Information
CIN
Status
Date of Incorporation
29 March 2000
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,756,750
Authorised Capital
8,000,000
Directors
Viral Hemendra Shah
Director
over 2 years ago
over 2 years ago
Past Directors
Anujaben Viralbhai Shah
Additional Director
almost 12 years ago
almost 12 years ago
Vidyaben Hemendra Shah
Director
about 23 years ago
about 23 years ago
Vishal Hemendrabhai Shah
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 2] Dyes For Dying Cotton, Other Cellulosic Material, Linen, Viscose & Polynosic Rayons Included In Class 2.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
13 February 2017
Hdfc Bank Limited
22 Crore
23 January 2017
Hdfc Bank Limited
21 Crore
30 September 2016
Hdfc Bank Limited
2 Crore
29 June 2015
Axis Bank Limited
3 Crore
19 July 2000
Bank Of Baroda
18 Crore
30 September 2016
Hdfc Bank Limited
0
23 January 2017
Hdfc Bank Limited
0
13 February 2017
Hdfc Bank Limited
0
19 July 2000
Bank Of Baroda
0
29 June 2015
Axis Bank Limited
0
30 September 2016
Hdfc Bank Limited
0
23 January 2017
Hdfc Bank Limited
0
13 February 2017
Hdfc Bank Limited
0
19 July 2000
Bank Of Baroda
0
29 June 2015
Axis Bank Limited
0
30 September 2016
Hdfc Bank Limited
0
23 January 2017
Hdfc Bank Limited
0
13 February 2017
Hdfc Bank Limited
0
19 July 2000
Bank Of Baroda
0
29 June 2015
Axis Bank Limited
0
Documents
Form CHG-1-08122020_signed
Optional Attachment-(1)-08122020
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form DPT-3-23112020-signed
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201020
Optional Attachment-(1)-29092020
Auditor?s certificate-29092020
Form DPT-3-21102019-signed
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
List of share holders, debenture holders;-16102019
Copy of MGT-8-16102019
Optional Attachment-(1)-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form CHG-1-01072019_signed
Instrument(s) of creation or modification of charge;-01072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190701
Optional Attachment-(1)-27062019
Auditor?s certificate-27062019
Instrument(s) of creation or modification of charge;-26032019
