Company Information
CIN
Status
Date of Incorporation
18 October 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Rajiv Ramanlal Sheth
Director
over 2 years ago
over 2 years ago
Manisha Rajiv Sheth
Director
about 22 years ago
about 22 years ago
Past Directors
Vishwa Rajiv Sheth
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 24] Sarees And Dress Materials Included In Class 24.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Readymade Garments.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 March 2019
Prime Co-op.bank Ltd
68 Lak
28 February 2004
Oriental Bank Of Commerce
2 Crore
01 November 2010
Oriental Bank Of Commerce
71 Lak
21 February 2004
Oriental Bank Of Commerce
2 Crore
20 August 2011
Oriental Bank Of Commerce
1 Crore
09 February 1996
Prime Co.op Bank Ltd.
10 Lak
07 June 2002
Prime Co.op Bank Ltd.
50 Lak
03 July 1997
Prime Co.op Bank Ltd.
20 Lak
26 August 2003
Prime Co. Op. Bank Ltd.
40 Lak
03 February 1997
Prime Co.op Bank Ltd.
20 Lak
07 June 2002
Prime Co.op Bank Ltd.
80 Lak
10 February 1996
Prime Co.op Bank Ltd.
2 Lak
11 April 2023
Others
0
13 March 2019
Others
0
07 June 2002
Prime Co.op Bank Ltd.
0
26 August 2003
Prime Co. Op. Bank Ltd.
0
10 February 1996
Prime Co.op Bank Ltd.
0
03 July 1997
Prime Co.op Bank Ltd.
0
03 February 1997
Prime Co.op Bank Ltd.
0
20 August 2011
Oriental Bank Of Commerce
0
21 February 2004
Oriental Bank Of Commerce
0
07 June 2002
Prime Co.op Bank Ltd.
0
09 February 1996
Prime Co.op Bank Ltd.
0
28 February 2004
Oriental Bank Of Commerce
0
01 November 2010
Oriental Bank Of Commerce
0
11 April 2023
Others
0
13 March 2019
Others
0
07 June 2002
Prime Co.op Bank Ltd.
0
26 August 2003
Prime Co. Op. Bank Ltd.
0
10 February 1996
Prime Co.op Bank Ltd.
0
03 July 1997
Prime Co.op Bank Ltd.
0
03 February 1997
Prime Co.op Bank Ltd.
0
20 August 2011
Oriental Bank Of Commerce
0
21 February 2004
Oriental Bank Of Commerce
0
07 June 2002
Prime Co.op Bank Ltd.
0
09 February 1996
Prime Co.op Bank Ltd.
0
28 February 2004
Oriental Bank Of Commerce
0
01 November 2010
Oriental Bank Of Commerce
0
Documents
Form DPT-3-08022021-signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-15092020
Optional Attachment-(1)-15092020
Copy of written consent given by auditor-15092020
Form ADT-3-14092020_signed
Resignation letter-10092020
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Form ADT-3-17102019_signed
Resignation letter-17102019
Form DPT-3-19072019
Letter of the charge holder stating that the amount has been satisfied-21062019
Form CHG-4-21062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Form MSME FORM I-08062019_signed
Instrument(s) of creation or modification of charge;-07052019
Form CHG-1-07052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190507
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
