Company Information

CIN
U52190MP1999PTC013546
Status
Date of Incorporation
26 May 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,473,930
Authorised Capital
10,000,000

Directors

Sarthak Agrawal
Sarthak Agrawal
Director/Designated Partner
for over 3 years
Mayank Agrawal
Mayank Agrawal
Director
for almost 13 years
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
for almost 13 years
Raj Kumar Agrawal
Raj Kumar Agrawal
Director
for over 25 years
Girish Agrawal
Girish Agrawal
Director
for over 1 year

Past Directors

Lajwanti Agrawal
Lajwanti Agrawal
Director
over 25 years ago

Charges

23 Lak
16 October 2018
Icici Bank
15 Lak
28 February 2018
Icici Bank
8 Lak
17 April 2000
Bank Of Baroda
1 Crore
17 April 2000
Bank Of Baroda
80 Lak
14 June 2000
Bank Of Baroda
25 Lak
08 August 2023
Hdfc Bank Limited
0
28 February 2018
Others
0
16 October 2018
Others
0
17 April 2000
Bank Of Baroda
0
14 June 2000
Bank Of Baroda
0
17 April 2000
Bank Of Baroda
0
08 August 2023
Hdfc Bank Limited
0
28 February 2018
Others
0
16 October 2018
Others
0
17 April 2000
Bank Of Baroda
0
14 June 2000
Bank Of Baroda
0
17 April 2000
Bank Of Baroda
0
08 August 2023
Hdfc Bank Limited
0
28 February 2018
Others
0
16 October 2018
Others
0
17 April 2000
Bank Of Baroda
0
14 June 2000
Bank Of Baroda
0
17 April 2000
Bank Of Baroda
0
08 August 2023
Hdfc Bank Limited
0
28 February 2018
Others
0
16 October 2018
Others
0
17 April 2000
Bank Of Baroda
0
14 June 2000
Bank Of Baroda
0
17 April 2000
Bank Of Baroda
0
08 August 2023
Hdfc Bank Limited
0
28 February 2018
Others
0
16 October 2018
Others
0
17 April 2000
Bank Of Baroda
0
14 June 2000
Bank Of Baroda
0
17 April 2000
Bank Of Baroda
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-14072020-signed
Form DPT-3-16062020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-14122019_signed
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 CHG-1-29042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190429
Instrument(s) of creation or modification of charge;-16042019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Instrument(s) of creation or modification of charge;-05122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181205

Frequently Asked Questions

What is the date on which the Agrawal departmental stores india private limited incorporated?

Agrawal departmental stores india private limited was incorporated on 26 May 1999 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Agrawal departmental stores india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Agrawal departmental stores india private limited?

6 of directors are associated with the company.

What is the number of directors associated with Agrawal departmental stores india private limited?

6 of directors are associated with the company.