Company Information

CIN
Status
Date of Incorporation
23 August 2010
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,253,750
Authorised Capital
50,500,000

Directors

Nikhil Agarwal
Nikhil Agarwal
Director
almost 3 years ago
Niranjan Agarwal
Niranjan Agarwal
Beneficial Owner
over 6 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
over 6 years ago
Piyush Niranjan Agarwal
Piyush Niranjan Agarwal
Director
almost 11 years ago

Past Directors

Satya Bhama Agrawal
Satya Bhama Agrawal
Director
over 15 years ago

Registered Trademarks

Kuber Texlen Kuber Texlen

[Class : 40] Treatment Of All Kinds Of Yarn

Kuber Texlen Kuber Texlen

[Class : 35] Advertising, Business Management, Business Administration, Office Functions, Wholesale And Retail Sales Relating To All Kinds Of Yarn Including Polyester Texturized Yarn.

Charges

93 Crore
06 July 2012
Bank Of Baroda
29 Crore
05 July 2012
Bank Of Baroda
24 Crore
29 June 2020
Bank Of Baroda
3 Crore
25 June 2020
Bank Of Baroda
1 Crore
07 April 2022
Bank Of Baroda
34 Crore
09 December 2021
Bank Of Baroda
1 Crore
10 November 2022
Bank Of Baroda
3 Crore
18 October 2023
Others
0
10 November 2022
Others
0
05 July 2012
Others
0
06 July 2012
Others
0
07 April 2022
Others
0
09 December 2021
Others
0
25 June 2020
Others
0
29 June 2020
Others
0
18 October 2023
Others
0
10 November 2022
Others
0
05 July 2012
Others
0
06 July 2012
Others
0
07 April 2022
Others
0
09 December 2021
Others
0
25 June 2020
Others
0
29 June 2020
Others
0
18 October 2023
Others
0
10 November 2022
Others
0
05 July 2012
Others
0
06 July 2012
Others
0
07 April 2022
Others
0
09 December 2021
Others
0
25 June 2020
Others
0
29 June 2020
Others
0

Documents

Form MGT-14-27122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form DPT-3-26112020_signed
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Instrument(s) of creation or modification of charge;-17072020
Optional Attachment-(3)-17072020
Form CHG-1-17072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200717
CERTIFICATE OF REGISTRATION OF CHARGE-20200717
Form MGT-14-11072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Optional Attachment-(1)-15112019
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DPT-3-24102019-signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MSME FORM I-30052019_signed
Form PAS-3-04122018_signed
Copy of Board or Shareholders? resolution-04122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122018
Form AOC-4-04112018_signed
Form MGT-7-04112018_signed