Company Information
CIN
Status
Date of Incorporation
26 May 1958
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Suhasbhai Vadilal Mehta
Director
over 2 years ago
over 2 years ago
Saurabh Suhasbhai Mehta
Director
over 2 years ago
over 2 years ago
Past Directors
Sisir Chakraborty
Additional Director
over 16 years ago
over 16 years ago
Chhayaben Suhasbhai Mehta
Director
over 52 years ago
over 52 years ago
Charges
03 July 2019
Oriental Bank Of Commerce
32 Lak
02 February 2012
Punjab National Bank
6 Crore
31 December 2011
Oriental Bank Of Commerce
3 Lak
22 December 2011
Punjab National Bank
43 Crore
08 September 2012
Small Industries Development Bank Of India
85 Lak
02 April 2008
Centurion Bank Of Punjab Limited
21 Crore
02 April 2008
Centurion Bank Of Punjab Limited
5 Crore
14 September 2009
State Bank Of India
1 Crore
12 March 2007
Canara Bank
13 Crore
08 March 2007
Canara Bank
2 Crore
17 August 2000
Textile Traders Co. Op. Bank Ltd.
2 Crore
29 July 2020
Indusind Bank Ltd.
12 Lak
02 February 2012
Others
0
22 December 2011
Others
0
14 September 2009
State Bank Of India
0
03 July 2019
Others
0
02 April 2008
Centurion Bank Of Punjab Limited
0
08 March 2007
Canara Bank
0
29 July 2020
Others
0
02 April 2008
Centurion Bank Of Punjab Limited
0
31 December 2011
Oriental Bank Of Commerce
0
08 September 2012
Small Industries Development Bank Of India
0
12 March 2007
Canara Bank
0
17 August 2000
Textile Traders Co. Op. Bank Ltd.
0
02 February 2012
Others
0
22 December 2011
Others
0
14 September 2009
State Bank Of India
0
03 July 2019
Others
0
02 April 2008
Centurion Bank Of Punjab Limited
0
08 March 2007
Canara Bank
0
29 July 2020
Others
0
02 April 2008
Centurion Bank Of Punjab Limited
0
31 December 2011
Oriental Bank Of Commerce
0
08 September 2012
Small Industries Development Bank Of India
0
12 March 2007
Canara Bank
0
17 August 2000
Textile Traders Co. Op. Bank Ltd.
0
Documents
Form MGT-7-09012024_signed
Form AOC-4-03012024_signed
Form AOC - 4 CFS-06122023_signed
Copy of MGT-8-28112023
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Supplementary or Test audit report under section 143-29112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102023
Optional Attachment-(1)-31102023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form AOC-4-31102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122022
Supplementary or Test audit report under section 143-31122022
Form AOC - 4 CFS-31122022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122022
Directors report as per section 134(3)-30122022
Form AOC-4-30122022_signed
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form CHG-1-03082022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220802
Instrument(s) of creation or modification of charge;-01082022
Form DPT-3-07072022_signed
