Company Information

CIN
Status
Date of Incorporation
05 April 2006
Listing Status
Unlisted
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,551,850
Authorised Capital
28,850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kapilkumar Agrawal
Kapilkumar Agrawal
Beneficial Owner
over 5 years ago
Leena Bansal
Leena Bansal
Director
almost 19 years ago

Past Directors

Ankit Kapil Agarwal
Ankit Kapil Agarwal
Additional Director
over 3 years ago
Nagessh Amarchand Agarwal
Nagessh Amarchand Agarwal
Director
almost 17 years ago
Shailendra Kumar Bansal
Shailendra Kumar Bansal
Director
almost 19 years ago

Registered Trademarks

Ac Agarwal Share Brokers Pvt.... A C Agarwal Share Brokers

[Class : 36] Brokerage; Services Of Brokers Dealing In Shares And Property; Services Rendered In Financial And Monetary Affairs; Services Of Investment Trusts, Of Holding Companies.

Mindstock A C Agarwal Share Brokers

[Class : 36] Stock Broking Services.

Charges

5 Crore
27 December 2018
Axis Finance Limited
5 Crore
19 October 2016
Punjab National Bank
40 Lak
12 July 2013
Kotak Mahindra Prime Limited
8 Lak
19 November 2010
Icici Bank Limited
10 Lak
21 December 2022
Others
0
30 November 2022
Others
0
19 October 2016
Others
0
27 December 2018
Others
0
19 November 2010
Icici Bank Limited
0
12 July 2013
Kotak Mahindra Prime Limited
0
21 December 2022
Others
0
30 November 2022
Others
0
19 October 2016
Others
0
27 December 2018
Others
0
19 November 2010
Icici Bank Limited
0
12 July 2013
Kotak Mahindra Prime Limited
0
21 December 2022
Others
0
30 November 2022
Others
0
19 October 2016
Others
0
27 December 2018
Others
0
19 November 2010
Icici Bank Limited
0
12 July 2013
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-13022020-signed
Form PAS-3-22012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22012020
Copy of Board or Shareholders? resolution-22012020
Form CHG-4-01012020_signed
Letter of the charge holder stating that the amount has been satisfied-26122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Form ADT-1-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-21112019
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Form BEN - 2-19072019_signed
Declaration under section 90-19072019
Form DPT-3-30062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Optional Attachment-(2)-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Form INC-22-19032019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-19032019
Optional Attachment-(1)-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Optional Attachment-(1)-18022019
Instrument(s) of creation or modification of charge;-18022019