Company Information

CIN
Status
Date of Incorporation
30 May 1958
State / ROC
Ahmedabad /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
229,113,590
Authorised Capital
1,500,000,000

Directors

Viral Damodarbhai Bhavani
Viral Damodarbhai Bhavani
Additional Director
about 5 years ago
Bhaveshbhai Vishrambhai Patel
Bhaveshbhai Vishrambhai Patel
Director
over 14 years ago
Damodarbhai Bhimjibhai Patel
Damodarbhai Bhimjibhai Patel
Managing Director
over 17 years ago
Bhavanji Haribhai Patel
Bhavanji Haribhai Patel
Director
over 17 years ago

Charges

152 Crore
24 April 2007
Bhavani Syntex Limited
44 Crore
20 March 2007
Bhavani Syntex Limited
44 Crore
27 May 2005
Ramsons Properties Private Limited
7 Crore
30 March 1998
Idbi Trusteeship Services Limited
8 Crore
02 April 1998
Idbi Trusteeship Services Limited
11 Crore
14 August 2006
Ifci Limited
23 Crore
06 January 1992
Punjab National Bank
47 Crore
24 April 2007
Halcyon Enterprises Private Limited
8 Crore
28 June 2021
The Sutex Co-operative Bank Ltd.
24 Crore
19 May 2021
The Mehsana Urban Co-operative Bank Limited
40 Crore

Documents

The_Baroda_Rayon_Corporation__F83996496_KUNJU2012_20231127103915.xls
Copy of MGT-8-26112023
Optional Attachment-(1)-26112023
Form MGT-7-26112023_signed
Form AOC-4(XBRL)-14112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Optional Attachment-(1)-25102023
Optional Attachment-(2)-25102023
Form AOC-4(XBRL)-25102023
Form MGT-15-06102023_signed
Form ADT-1-05102023_signed
Copy of resolution passed by the company-05102023
Optional Attachment-(1)-05102023
Optional Attachment-(2)-05102023
Copy of written consent given by auditor-05102023
Form MGT-7-26092023_signed
Form MR-1-21122022_signed
Copy of board resolution-21122022
Optional Attachment-(1)-21122022
Copy of shareholders resolution-21122022
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-21122022
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21122022
SH_REGISTER_500270_BREQ_F45887171_KUNJU2012_20221121120530.xlsx
Copy of MGT-8-21112022
Form MGT-7-21112022
Optional Attachment-(1)-28102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
Form AOC-4(XBRL)-28102022
Form MR-1-11102022
Copy of board resolution-11102022