Company Information
CIN
Status
Date of Incorporation
18 February 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
141,575,750
Authorised Capital
250,000,000
Directors
Manish Narayan Saboo
Director/Designated Partner
over 2 years ago
over 2 years ago
Pragya Rahul Memani
Director/Designated Partner
over 2 years ago
over 2 years ago
Narayan Sitaram Saboo
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naresh Sitaram Saboo
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sachinkumar Pramod Jain
Director
over 20 years ago
over 20 years ago
Jayesh Rasiklal Gandhi
Director
about 31 years ago
about 31 years ago
Past Directors
Harmil Jatinbhai Shah
Director
over 9 years ago
over 9 years ago
Simmi Mohit Saboo
Director
about 13 years ago
about 13 years ago
Dharmesh Vinodraj Patel
Director
about 15 years ago
about 15 years ago
Bharat Pranjivandas Merchant
Director
about 15 years ago
about 15 years ago
Ayushi Manish Saboo
Director
about 16 years ago
about 16 years ago
Arunkumar Ghisalal Agrawal
Additional Director
over 16 years ago
over 16 years ago
Gopal Sultania
Additional Director
over 16 years ago
over 16 years ago
Sitaram Nandlal Saboo
Director
almost 35 years ago
almost 35 years ago
Registered Trademarks
[Class : 19] Concrete Block And Block, Concrete Building Elements, Building Materials (Non Metallic), Cement And Goods Made From These Materials, As Included In Class 19
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.
[Class : 24] Art Silk Cloth Including Saree And Dress Material; Textile Piece Goods As Included In Class 24.
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.
[Class : 23] Yarns, Threads, Rayon And Imitation Jari For Textile Use; Yarns Including Twisted Yarn, Texturised Yarn, Polyester Yarn And Viscose Filament Yarn; Threads Of Plastic Materials For Textile Use; As Included In Class 23.
Charges
22 March 2019
The South Indian Bank Limited
31 Crore
14 February 2019
Svc Co-operative Bank Limited
2 Crore
21 April 2012
Svc Co-operative Bank Limited
30 Crore
21 April 2012
The South Indian Bank Limited
57 Crore
09 January 2013
State Bank Of Travancore (lead Bank) & 2 Others
32 Crore
24 November 2015
The Shamrao Vithal Co-operative Bank Ltd
22 Crore
13 September 2013
State Bank Of Travancore
5 Crore
23 November 2005
State Bank Of Travancore
9 Crore
30 March 2013
State Bank Of Travancore
5 Crore
04 June 2005
State Bank Of Travancore
37 Crore
23 December 2005
State Bank Of Travancore
37 Crore
14 February 2012
State Bank Of Travancore
10 Crore
22 January 2007
State Bank Of Travancore
37 Crore
29 December 2003
State Bank Of Travancore
37 Crore
31 March 2009
State Bank Of Travancore
37 Crore
22 January 2007
State Bank Of Travancore
1 Crore
13 May 1996
State Bank Of Travancore
2 Crore
03 June 2005
State Bank Of Travancore
1 Crore
29 December 2003
State Bank Of Travancore
43 Lak
12 October 2009
State Bank Of Travancore
10 Crore
12 October 2009
State Bank Of Travancore
2 Crore
18 January 2011
State Bank Of Travancore
2 Crore
12 October 2009
State Bank Of Travancore
63 Crore
06 January 2005
Small Industries Development Bank Of India
33 Lak
11 December 2007
Development Credit Bank Limited
3 Crore
29 June 2007
Uti Bank Limited
1 Crore
10 July 2004
Bank Of Baroda
4 Crore
28 January 2005
Bank Of Baroda
2 Crore
02 July 2004
Bank Of Baroda
3 Crore
28 July 2021
The South Indian Bank Limited
90 Thousand
16 September 2021
Axis Bank Limited
0
28 March 2022
Axis Bank Limited
0
21 April 2012
The South Indian Bank Limited
0
22 March 2019
The South Indian Bank Limited
0
28 July 2021
The South Indian Bank Limited
0
14 February 2019
Others
0
21 April 2012
Others
0
12 October 2009
State Bank Of Travancore
0
18 January 2011
State Bank Of Travancore
0
30 March 2013
State Bank Of Travancore
0
06 January 2005
Small Industries Development Bank Of India
0
09 January 2013
State Bank Of Travancore (lead Bank) & 2 Others
0
29 June 2007
Uti Bank Limited
0
24 November 2015
The Shamrao Vithal Co-operative Bank Ltd
0
23 November 2005
State Bank Of Travancore
0
12 October 2009
State Bank Of Travancore
0
29 December 2003
State Bank Of Travancore
0
31 March 2009
State Bank Of Travancore
0
02 July 2004
Bank Of Baroda
0
22 January 2007
State Bank Of Travancore
0
13 May 1996
State Bank Of Travancore
0
28 January 2005
Bank Of Baroda
0
10 July 2004
Bank Of Baroda
0
23 December 2005
State Bank Of Travancore
0
04 June 2005
State Bank Of Travancore
0
22 January 2007
State Bank Of Travancore
0
03 June 2005
State Bank Of Travancore
0
14 February 2012
State Bank Of Travancore
0
29 December 2003
State Bank Of Travancore
0
12 October 2009
State Bank Of Travancore
0
11 December 2007
Development Credit Bank Limited
0
13 September 2013
State Bank Of Travancore
0
16 September 2021
Axis Bank Limited
0
28 March 2022
Axis Bank Limited
0
21 April 2012
The South Indian Bank Limited
0
22 March 2019
The South Indian Bank Limited
0
28 July 2021
The South Indian Bank Limited
0
14 February 2019
Others
0
21 April 2012
Others
0
12 October 2009
State Bank Of Travancore
0
18 January 2011
State Bank Of Travancore
0
30 March 2013
State Bank Of Travancore
0
06 January 2005
Small Industries Development Bank Of India
0
09 January 2013
State Bank Of Travancore (lead Bank) & 2 Others
0
29 June 2007
Uti Bank Limited
0
24 November 2015
The Shamrao Vithal Co-operative Bank Ltd
0
23 November 2005
State Bank Of Travancore
0
12 October 2009
State Bank Of Travancore
0
29 December 2003
State Bank Of Travancore
0
31 March 2009
State Bank Of Travancore
0
02 July 2004
Bank Of Baroda
0
22 January 2007
State Bank Of Travancore
0
13 May 1996
State Bank Of Travancore
0
28 January 2005
Bank Of Baroda
0
10 July 2004
Bank Of Baroda
0
23 December 2005
State Bank Of Travancore
0
04 June 2005
State Bank Of Travancore
0
22 January 2007
State Bank Of Travancore
0
03 June 2005
State Bank Of Travancore
0
14 February 2012
State Bank Of Travancore
0
29 December 2003
State Bank Of Travancore
0
12 October 2009
State Bank Of Travancore
0
11 December 2007
Development Credit Bank Limited
0
13 September 2013
State Bank Of Travancore
0
16 September 2021
Axis Bank Limited
0
28 March 2022
Axis Bank Limited
0
21 April 2012
The South Indian Bank Limited
0
22 March 2019
The South Indian Bank Limited
0
28 July 2021
The South Indian Bank Limited
0
14 February 2019
Others
0
21 April 2012
Others
0
12 October 2009
State Bank Of Travancore
0
18 January 2011
State Bank Of Travancore
0
30 March 2013
State Bank Of Travancore
0
06 January 2005
Small Industries Development Bank Of India
0
09 January 2013
State Bank Of Travancore (lead Bank) & 2 Others
0
29 June 2007
Uti Bank Limited
0
24 November 2015
The Shamrao Vithal Co-operative Bank Ltd
0
23 November 2005
State Bank Of Travancore
0
12 October 2009
State Bank Of Travancore
0
29 December 2003
State Bank Of Travancore
0
31 March 2009
State Bank Of Travancore
0
02 July 2004
Bank Of Baroda
0
22 January 2007
State Bank Of Travancore
0
13 May 1996
State Bank Of Travancore
0
28 January 2005
Bank Of Baroda
0
10 July 2004
Bank Of Baroda
0
23 December 2005
State Bank Of Travancore
0
04 June 2005
State Bank Of Travancore
0
22 January 2007
State Bank Of Travancore
0
03 June 2005
State Bank Of Travancore
0
14 February 2012
State Bank Of Travancore
0
29 December 2003
State Bank Of Travancore
0
12 October 2009
State Bank Of Travancore
0
11 December 2007
Development Credit Bank Limited
0
13 September 2013
State Bank Of Travancore
0
16 September 2021
Axis Bank Limited
0
28 March 2022
Axis Bank Limited
0
21 April 2012
The South Indian Bank Limited
0
22 March 2019
The South Indian Bank Limited
0
28 July 2021
The South Indian Bank Limited
0
14 February 2019
Others
0
21 April 2012
Others
0
12 October 2009
State Bank Of Travancore
0
18 January 2011
State Bank Of Travancore
0
30 March 2013
State Bank Of Travancore
0
06 January 2005
Small Industries Development Bank Of India
0
09 January 2013
State Bank Of Travancore (lead Bank) & 2 Others
0
29 June 2007
Uti Bank Limited
0
24 November 2015
The Shamrao Vithal Co-operative Bank Ltd
0
23 November 2005
State Bank Of Travancore
0
12 October 2009
State Bank Of Travancore
0
29 December 2003
State Bank Of Travancore
0
31 March 2009
State Bank Of Travancore
0
02 July 2004
Bank Of Baroda
0
22 January 2007
State Bank Of Travancore
0
13 May 1996
State Bank Of Travancore
0
28 January 2005
Bank Of Baroda
0
10 July 2004
Bank Of Baroda
0
23 December 2005
State Bank Of Travancore
0
04 June 2005
State Bank Of Travancore
0
22 January 2007
State Bank Of Travancore
0
03 June 2005
State Bank Of Travancore
0
14 February 2012
State Bank Of Travancore
0
29 December 2003
State Bank Of Travancore
0
12 October 2009
State Bank Of Travancore
0
11 December 2007
Development Credit Bank Limited
0
13 September 2013
State Bank Of Travancore
0
Documents
Form DPT-3-22022021-signed
Form MGT-7-04012021_signed
Form MSME FORM I-31122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
Form AOC-4(XBRL)-27122020_signed
XBRL document in respect Consolidated financial statement-26122020
Optional Attachment-(1)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201126
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-25112020
Form MR-1-21112020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20112020
Copy of shareholders resolution-20112020
Copy of board resolution-20112020
Form SH-7-04112020-signed
Optional Attachment-(1)-03112020
Copy of the resolution for alteration of capital;-03112020
Altered memorandum of assciation;-03112020
Form MGT-14-21102020-signed
Altered memorandum of association-08102020
Altered memorandum of assciation;-08102020
Copy of the resolution for alteration of capital;-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Optional Attachment-(1)-08102020
Form MGT-15-06102020_signed
Copy of MGT-8-23122019
