Company Information
CIN
Status
Date of Incorporation
28 April 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
65,003,000
Authorised Capital
70,000,000
Directors
Anal Ruchir Desai
Director
over 2 years ago
over 2 years ago
Hemendrakumar Chamanlal Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Poonam Pranay Patel
Managing Director
over 6 years ago
over 6 years ago
Chirag Jitendrabhai Desai
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Kashyap Rajendrabhai Mehta
Director/Designated Partner
over 18 years ago
over 18 years ago
Pranay Arunprasad Patel
Managing Director
over 31 years ago
over 31 years ago
Past Directors
Palak Dilipbhai Parekh
Company Secretary
over 11 years ago
over 11 years ago
Udayan Velvan Dhireshchandra
Director
almost 12 years ago
almost 12 years ago
Charges
01 May 1995
Textile Traders Co.op. Bank Ltd.
50 Lak
01 May 1995
Textile Traders Co.op. Bank Ltd.
0
01 May 1995
Textile Traders Co.op. Bank Ltd.
0
Documents
Optional Attachment-(1)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(3)-31102020
Copy of MGT-8-31102020
Optional Attachment-(2)-31102020
Optional Attachment-(4)-31102020
Form MGT-7-31102020_signed
Notice of resignation;-28102020
Optional Attachment-(1)-28102020
Evidence of cessation;-28102020
Form DIR-12-28102020_signed
Form AOC-4 NBFC(IND AS)-23102020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
Secretarial Audit Report-21102020
Form MGT-15-01102020_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Copy of MGT-8-17102019
Optional Attachment-(3)-17102019
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Secretarial Audit Report-10102019
Form AOC-4-10102019_signed
Form MGT-15-30092019_signed
Copy of shareholders resolution-12042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
