Company Information
CIN
Status
Date of Incorporation
02 June 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
12,560,000
Authorised Capital
15,000,000
Directors
Raj Kishor Shah
Director
about 28 years ago
about 28 years ago
Past Directors
Shailesh Girdhar Sarraf
Director
about 5 years ago
about 5 years ago
Girdhar Prasad Saraf
Whole Time Director
almost 13 years ago
almost 13 years ago
Kamal Agarwal
Director
over 13 years ago
over 13 years ago
Vijaykumar Surendraprasad Agrawal
Director
over 13 years ago
over 13 years ago
Sunilkumar Shivkumar Mittal
Director
over 22 years ago
over 22 years ago
Vinodkumar Vishwanath Prasad Tulsyan
Director
almost 28 years ago
almost 28 years ago
Pawankumar Nathmal Agarwal
Director
about 28 years ago
about 28 years ago
Registered Trademarks
[Class : 24] Saree And Dress Materials For Sale In State Of Gujarat Included In Class 24.
Charges
10 October 2017
Hdfc Bank Limited
6 Crore
08 January 2009
Oriental Bank Of Commerce
31 Lak
10 December 1997
Oriental Bank Of Commerce
3 Crore
22 November 2013
Oriental Bank Of Commerce
1 Crore
21 January 1998
Oriental Bank Of Commerce
5 Crore
24 May 2017
Oriental Bank Of Commerce
1 Crore
29 April 2004
Ing Vysya Bank Limited
1 Crore
11 July 2005
Oriental Bank Of Commerce
16 Lak
10 December 2002
Oriental Bank Of Commerce
36 Lak
26 September 2001
Oriental Bank Of Commerce
18 Lak
10 December 1997
Oriental Bank Of Commerce
50 Lak
23 December 2022
Hdfc Bank Limited
0
10 October 2017
Hdfc Bank Limited
0
24 May 2017
Others
0
21 January 1998
Others
0
11 July 2005
Oriental Bank Of Commerce
0
22 November 2013
Oriental Bank Of Commerce
0
29 April 2004
Ing Vysya Bank Limited
0
10 December 1997
Oriental Bank Of Commerce
0
10 December 1997
Others
0
10 December 2002
Oriental Bank Of Commerce
0
08 January 2009
Oriental Bank Of Commerce
0
26 September 2001
Oriental Bank Of Commerce
0
23 December 2022
Hdfc Bank Limited
0
10 October 2017
Hdfc Bank Limited
0
24 May 2017
Others
0
21 January 1998
Others
0
11 July 2005
Oriental Bank Of Commerce
0
22 November 2013
Oriental Bank Of Commerce
0
29 April 2004
Ing Vysya Bank Limited
0
10 December 1997
Oriental Bank Of Commerce
0
10 December 1997
Others
0
10 December 2002
Oriental Bank Of Commerce
0
08 January 2009
Oriental Bank Of Commerce
0
26 September 2001
Oriental Bank Of Commerce
0
23 December 2022
Hdfc Bank Limited
0
10 October 2017
Hdfc Bank Limited
0
24 May 2017
Others
0
21 January 1998
Others
0
11 July 2005
Oriental Bank Of Commerce
0
22 November 2013
Oriental Bank Of Commerce
0
29 April 2004
Ing Vysya Bank Limited
0
10 December 1997
Oriental Bank Of Commerce
0
10 December 1997
Others
0
10 December 2002
Oriental Bank Of Commerce
0
08 January 2009
Oriental Bank Of Commerce
0
26 September 2001
Oriental Bank Of Commerce
0
23 December 2022
Hdfc Bank Limited
0
10 October 2017
Hdfc Bank Limited
0
24 May 2017
Others
0
21 January 1998
Others
0
11 July 2005
Oriental Bank Of Commerce
0
22 November 2013
Oriental Bank Of Commerce
0
29 April 2004
Ing Vysya Bank Limited
0
10 December 1997
Oriental Bank Of Commerce
0
10 December 1997
Others
0
10 December 2002
Oriental Bank Of Commerce
0
08 January 2009
Oriental Bank Of Commerce
0
26 September 2001
Oriental Bank Of Commerce
0
Documents
Declaration by first director-11112020
Evidence of cessation;-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Notice of resignation filed with the company-11112020
Notice of resignation;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Form DIR-11-11112020_signed
Form DIR-12-11112020_signed
Acknowledgement received from company-11112020
Interest in other entities;-11112020
Proof of dispatch-11112020
Optional Attachment-(1)-21102020
Approval letter of extension of financial year or AGM-21102020
Approval letter for extension of AGM;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Form MGT-7-21102020_signed
Form AOC-4-21102020_signed
Instrument(s) of creation or modification of charge;-09102020
Optional Attachment-(1)-09102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201009
Form DPT-3-28092020-signed
Auditor?s certificate-16092020
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Form DPT-3-10012020-signed
