Company Information

CIN
Status
Date of Incorporation
13 December 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000

Directors

Ayushi Rajendra Jain
Ayushi Rajendra Jain
Director/Designated Partner
over 2 years ago
Rani Jain
Rani Jain
Director/Designated Partner
almost 5 years ago

Past Directors

Mohinidevi Manekchand Jain
Mohinidevi Manekchand Jain
Additional Director
over 7 years ago
Lajwantidevi Sohanlal Jain
Lajwantidevi Sohanlal Jain
Additional Director
over 7 years ago
Dharmesh M Jain
Dharmesh M Jain
Director
over 7 years ago
Manekchand Kojmal Jain
Manekchand Kojmal Jain
Whole Time Director
over 13 years ago
Sohanlal Kojmal Jain
Sohanlal Kojmal Jain
Whole Time Director
over 13 years ago
Rajendra Sohanlal Jain
Rajendra Sohanlal Jain
Whole Time Director
over 13 years ago
Kamlesh Manekchand Jain
Kamlesh Manekchand Jain
Director
almost 26 years ago

Registered Trademarks

Rameshwari Rameshwari Prints

[Class : 24] Textile Piece Goods Including Sarees And Dress Materials

Charges

5 Crore
08 May 2007
Bank Of Baroda
2 Crore
15 September 2021
Yes Bank Limited
3 Crore
15 September 2021
Yes Bank Limited
0
08 May 2007
Others
0
15 September 2021
Yes Bank Limited
0
08 May 2007
Others
0

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form BEN - 2-14082019_signed
Declaration under section 90-14082019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Notice of resignation;-30042019
Form MGT-7-28042019_signed
List of share holders, debenture holders;-20042019
Optional Attachment-(1)-20042019
Form INC-22-22032019_signed
Copies of the utility bills as mentioned above (not older than two months)-20032019
Optional Attachment-(1)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102018
Optional Attachment-(1)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form DIR-12-06062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018