Company Information

CIN
Status
Date of Incorporation
28 August 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akhil Amrishchandra Agarwal
Akhil Amrishchandra Agarwal
Director/Designated Partner
about 2 years ago
Ashish Amrishchandra Agarwal
Ashish Amrishchandra Agarwal
Director/Designated Partner
about 2 years ago
Amrishchandra Agarwal
Amrishchandra Agarwal
Director/Designated Partner
about 2 years ago
Ajay Jagdishnarain Agarwal
Ajay Jagdishnarain Agarwal
Director
over 40 years ago

Past Directors

Ritik Pavecha
Ritik Pavecha
Company Secretary
over 3 years ago
Ashok Jagdishnarain Agarwal
Ashok Jagdishnarain Agarwal
Director
over 40 years ago

Charges

34 Crore
14 July 2015
Bharat Co-operative Bank (mumbai) Limited
29 Crore
16 December 2020
Bharat Co-operative Bank (mumbai) Limited
5 Crore
05 June 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
24 February 2023
Hdfc Bank Limited
0
14 July 2015
Others
0
16 December 2020
Others
0
05 June 2023
The Bharat Co-operative Bank(mumbai) Ltd
0
24 February 2023
Hdfc Bank Limited
0
14 July 2015
Others
0
16 December 2020
Others
0

Documents

Form DPT-3-21122020_signed
Auditor?s certificate-15122020
Form ADT-1-03112020_signed
Form DIR-12-31102020_signed
Copy of resolution passed by the company-30102020
Copy of the intimation sent by company-30102020
Copy of written consent given by auditor-30102020
Evidence of cessation;-29102020
Form ADT-3-09092020_signed
Resignation letter-07092020
Form DPT-3-19082020-signed
Form MGT-7-08112019_signed
Form AOC-4(XBRL)-08112019_signed
List of share holders, debenture holders;-07112019
Copy of MGT-8-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112019
Form DPT-3-29062019
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-01012019_signed
Copy of MGT-8-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form CHG-1-06072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180706
Optional Attachment-(1)-05072018
Instrument(s) of creation or modification of charge;-05072018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Copy of MGT-8-14112017
Form AOC-4(XBRL)-01112017_signed