Company Information

CIN
U45200MH1998PTC219309
Status
Date of Incorporation
30 July 1998
Classes
Listing Status
Unlisted
Type
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
50,000,000
Authorised Capital
50,000,000

Directors

Janardan Prasad Santhalia
Janardan Prasad Santhalia
Director
for over 26 years
Ritesh Kumar Jhunjhunwala
Ritesh Kumar Jhunjhunwala
Director/Designated Partner
for almost 9 years
Dipesh Jhunjhunwala
Dipesh Jhunjhunwala
Director/Designated Partner
for about 1 year

Past Directors

Gopal Krishna Agarwal
Gopal Krishna Agarwal
Director
over 18 years ago

Documents

Form MGT-14-27112020_signed
Form ADT-1-27112020_signed
Form PAS-3-27112020_signed
List of share holders, debenture holders;-27112020
Copy of Board or Shareholders? resolution-27112020
Copy of the special resolution authorizing the issue of bonus shares;-27112020
Copy of the intimation sent by company-27112020
Copy of resolution passed by the company-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Copy of written consent given by auditor-27112020
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.-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Optional Attachment-(1)-18022020
Form DIR-12-18022020_signed
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed

Frequently Asked Questions

What is the date on which the Agrawal finance & construction private limited incorporated?

Agrawal finance & construction private limited was incorporated on 30 July 1998 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Agrawal finance & construction 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 finance & construction private limited?

4 of directors are associated with the company.

What is the number of directors associated with Agrawal finance & construction private limited?

4 of directors are associated with the company.