Company Information
CIN
Status
Date of Incorporation
30 August 1980
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,299,200
Authorised Capital
10,000,000
Directors
Anjana Nimesh Bachkaniwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nimesh Surajram Bachkaniwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rakesh Surajram Bachkaniwala
Director
about 18 years ago
about 18 years ago
Past Directors
Jayant Surajram Bachkaniwala
Director
about 18 years ago
about 18 years ago
Rajnikant Surajram Bachkaniwala
Director
about 42 years ago
about 42 years ago
Registered Trademarks
[Class : 23] Yarns And Threads.
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
25 March 2010
Bank Of Baroda
1 Crore
07 April 2010
Bank Of Baroda
1 Crore
01 October 1992
Bank Of Baroda
46 Lak
31 December 1993
Bank Of Baroda
27 Lak
07 February 1989
Bank Of Baroda
31 Lak
14 February 1991
Bank Of Baroda
15 Lak
14 February 1991
Bank Of Baroda
22 Lak
04 April 1984
Bank Of Baroda
26 Lak
04 April 1984
Bank Of Baroda
26 Lak
15 July 2021
Hdfc Bank Limited
3 Crore
09 January 2023
Others
0
15 July 2021
Hdfc Bank Limited
0
04 April 1984
Bank Of Baroda
0
07 April 2010
Bank Of Baroda
0
14 February 1991
Bank Of Baroda
0
04 April 1984
Bank Of Baroda
0
01 October 1992
Bank Of Baroda
0
14 February 1991
Bank Of Baroda
0
31 December 1993
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0
07 February 1989
Bank Of Baroda
0
09 January 2023
Others
0
15 July 2021
Hdfc Bank Limited
0
04 April 1984
Bank Of Baroda
0
07 April 2010
Bank Of Baroda
0
14 February 1991
Bank Of Baroda
0
04 April 1984
Bank Of Baroda
0
01 October 1992
Bank Of Baroda
0
14 February 1991
Bank Of Baroda
0
31 December 1993
Bank Of Baroda
0
25 March 2010
Bank Of Baroda
0
07 February 1989
Bank Of Baroda
0
Documents
Form MGT-14-29062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Altered articles of association-25062020
Altered memorandum of association-25062020
Form AOC-4-16112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form MGT-7-25102019
Form MSME FORM I-24052019_signed
Form CHG-4-25012019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form INC-28-24102018-signed
Form CHG-4-24102018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181024
Form INC-28-09082018-signed
Optional Attachment-(1)-22062018
Copy of court order or NCLT or CLB or order by any other competent authority.-22062018
Letter of the charge holder stating that the amount has been satisfied-24052018
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
