Company Information
CIN
Status
Date of Incorporation
18 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
7,550,000
Directors
Minesh Arvindbhai Shah
Director
over 2 years ago
over 2 years ago
Keval Mineshbhai Shah
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Naman Vipul Shah
Director
about 7 years ago
about 7 years ago
Vipul Arvindbhai Shah
Director
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 22] Ropes And String; Nets; Tents And Tarpaulins; Awnings Of Textile Or Synthetic Materials; Sails; Sacks For The Transport And Storage Of Materials In Bulk; Padding, Cushioning And Stuffing Materials, Except Of Paper, Cardboard, Rubber Or Plastics; Raw Fibrous Textile Materials And Substitutes Therefor, Woven Polymeric Fibers For Conversion Into A Variety Of Indust...
Charges
30 September 2019
Hdfc Bank Limited
18 Crore
14 September 2000
Bank Of Baroda
3 Crore
14 September 2000
Bank Of Baroda
15 Crore
26 November 2019
Hdfc Bank Limited
50 Lak
30 September 2019
Hdfc Bank Limited
0
07 February 2022
Hdfc Bank Limited
0
14 September 2000
Others
0
26 November 2019
Hdfc Bank Limited
0
14 September 2000
Bank Of Baroda
0
30 September 2019
Hdfc Bank Limited
0
07 February 2022
Hdfc Bank Limited
0
14 September 2000
Others
0
26 November 2019
Hdfc Bank Limited
0
14 September 2000
Bank Of Baroda
0
30 September 2019
Hdfc Bank Limited
0
07 February 2022
Hdfc Bank Limited
0
14 September 2000
Others
0
26 November 2019
Hdfc Bank Limited
0
14 September 2000
Bank Of Baroda
0
Documents
Instrument(s) of creation or modification of charge;-17102020
Form CHG-1-17102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201017
Form DPT-3-05102020-signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Form MGT-7-14122019_signed
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form CHG-4-25112019_signed
Form CHG-4-25112019
Letter of the charge holder stating that the amount has been satisfied-25112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191125
Form DPT-3-19112019-signed
Form CHG-1-17112019_signed
Instrument(s) of creation or modification of charge;-23102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
Form MGT-14-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
