Company Information
CIN
Status
Date of Incorporation
09 August 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,250,000
Authorised Capital
3,500,000
Directors
Archit Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Saroj Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Manojkumar Lachhiram Agarwal
Beneficial Owner
over 13 years ago
over 13 years ago
Shah Dhirajlal Raychand
Director
about 19 years ago
about 19 years ago
Past Directors
Abhijeet Agarwal
Director
about 21 years ago
about 21 years ago
Pawankumar Agarwal
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 40] Treatment Of Yarns & Textile Fabrics
[Class : 23] Yarns And Threads For Textile Use
Charges
15 July 2019
Karnataka Bank Limited
25 Lak
05 August 2014
Karnataka Bank Limited
1 Crore
02 December 2011
Karnataka Bank Limited
62 Lak
24 October 2003
The Karnataka Bank Ltd.
75 Lak
09 May 1991
The Karnataka Bank Ltd.
30 Lak
09 May 1991
The Karnataka Bank Ltd.
1 Crore
19 June 2021
Hdfc Bank Limited
2 Crore
15 July 2019
Others
0
19 June 2021
Hdfc Bank Limited
0
24 October 2003
The Karnataka Bank Ltd.
0
09 May 1991
The Karnataka Bank Ltd.
0
09 May 1991
The Karnataka Bank Ltd.
0
02 December 2011
Karnataka Bank Limited
0
05 August 2014
Karnataka Bank Limited
0
15 July 2019
Others
0
19 June 2021
Hdfc Bank Limited
0
24 October 2003
The Karnataka Bank Ltd.
0
09 May 1991
The Karnataka Bank Ltd.
0
09 May 1991
The Karnataka Bank Ltd.
0
02 December 2011
Karnataka Bank Limited
0
05 August 2014
Karnataka Bank Limited
0
15 July 2019
Others
0
19 June 2021
Hdfc Bank Limited
0
24 October 2003
The Karnataka Bank Ltd.
0
09 May 1991
The Karnataka Bank Ltd.
0
09 May 1991
The Karnataka Bank Ltd.
0
02 December 2011
Karnataka Bank Limited
0
05 August 2014
Karnataka Bank Limited
0
15 July 2019
Others
0
19 June 2021
Hdfc Bank Limited
0
24 October 2003
The Karnataka Bank Ltd.
0
09 May 1991
The Karnataka Bank Ltd.
0
09 May 1991
The Karnataka Bank Ltd.
0
02 December 2011
Karnataka Bank Limited
0
05 August 2014
Karnataka Bank Limited
0
Documents
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(2)-13102020
List of share holders, debenture holders;-13102020
Optional Attachment-(1)-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
Form DPT-3-22092020-signed
Auditor?s certificate-14092020
Form BEN - 2-18032020_signed
Declaration under section 90-18032020
Letter of the charge holder stating that the amount has been satisfied-24012020
Form CHG-4-24012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200124
Optional Attachment-(1)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form CHG-1-08082019_signed
Optional Attachment-(1)-08082019
Instrument(s) of creation or modification of charge;-08082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190808
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
