Company Information

CIN
Status
Date of Incorporation
08 August 2001
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,950,000
Authorised Capital
5,000,000

Directors

Niken Virendrabhai Patel
Niken Virendrabhai Patel
Director
over 2 years ago
Sweety Niken Patel
Sweety Niken Patel
Director/Designated Partner
over 11 years ago

Past Directors

Devjibhai Haribhai Patel
Devjibhai Haribhai Patel
Director
over 24 years ago
Virendrabhai Devjibhai Patel
Virendrabhai Devjibhai Patel
Director
over 24 years ago

Charges

6 Crore
07 October 2015
Axis Bank Limited
3 Crore
22 September 2015
Axis Bank Limited
3 Crore
27 April 2007
Axis Bank Limited
4 Crore
29 March 2007
Uti Bank Ltd.
95 Lak
13 November 2001
The Surat Textile Traders Co-operative Bank Limited
1 Crore
11 February 2006
The Sutex Co-operative Bank Limited
6 Lak
11 February 2006
The Sutex Co-operative Bank Limited
6 Lak
13 November 2001
The Surat Textile Traders Co-operative Bank Limited
15 Lak
13 November 2001
The Surat Textile Traders Co-operative Bank Limited
96 Lak
07 October 2015
Axis Bank Limited
0
22 September 2015
Axis Bank Limited
0
13 November 2001
The Surat Textile Traders Co-operative Bank Limited
0
13 November 2001
The Surat Textile Traders Co-operative Bank Limited
0
11 February 2006
The Sutex Co-operative Bank Limited
0
13 November 2001
The Surat Textile Traders Co-operative Bank Limited
0
11 February 2006
The Sutex Co-operative Bank Limited
0
29 March 2007
Uti Bank Ltd.
0
27 April 2007
Axis Bank Limited
0
07 October 2015
Axis Bank Limited
0
22 September 2015
Axis Bank Limited
0
13 November 2001
The Surat Textile Traders Co-operative Bank Limited
0
13 November 2001
The Surat Textile Traders Co-operative Bank Limited
0
11 February 2006
The Sutex Co-operative Bank Limited
0
13 November 2001
The Surat Textile Traders Co-operative Bank Limited
0
11 February 2006
The Sutex Co-operative Bank Limited
0
29 March 2007
Uti Bank Ltd.
0
27 April 2007
Axis Bank Limited
0
07 October 2015
Axis Bank Limited
0
22 September 2015
Axis Bank Limited
0
13 November 2001
The Surat Textile Traders Co-operative Bank Limited
0
13 November 2001
The Surat Textile Traders Co-operative Bank Limited
0
11 February 2006
The Sutex Co-operative Bank Limited
0
13 November 2001
The Surat Textile Traders Co-operative Bank Limited
0
11 February 2006
The Sutex Co-operative Bank Limited
0
29 March 2007
Uti Bank Ltd.
0
27 April 2007
Axis Bank Limited
0

Documents

Form DPT-3-11022021-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-11102019-signed
Auditor?s certificate-27062019
Auditor?s certificate-27062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Directors report as per section 134(3)-26112017
Optional Attachment-(1)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-25112017