Company Information

CIN
U99999GJ1996PTC030204
Status
Date of Incorporation
15 July 1996
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,485,500
Authorised Capital
3,500,000

Directors

Sakuntalaben Narshingh Agrawal
Sakuntalaben Narshingh Agrawal
Director
for over 1 year
Dinesh Motilal Agrawal
Dinesh Motilal Agrawal
Beneficial Owner
for over 1 year
Veena Suresh Agarwal
Veena Suresh Agarwal
Beneficial Owner
for almost 2 years
Rajesh Krishnakumar Vaid
Rajesh Krishnakumar Vaid
Beneficial Owner
for almost 5 years
Jatin Satyanarayan Agrawal
Jatin Satyanarayan Agrawal
Director/Designated Partner
for almost 5 years
Narsingh Atmaram Agrawal
Narsingh Atmaram Agrawal
Director/Designated Partner
for about 1 year
Shanu Rajesh Agrawal
Shanu Rajesh Agrawal
Director
for over 1 year

Past Directors

Yash Dinesh Agrawal
Yash Dinesh Agrawal
Director
over 4 years ago
Sumatilal Ambaram Madhu
Sumatilal Ambaram Madhu
Director
over 23 years ago
Dinesh Motilal Bhawaria
Dinesh Motilal Bhawaria
Director
over 23 years ago

Charges

1 Crore
16 June 2011
Sundaram Finance Limited
6 Lak
07 October 2004
Uco Bank
1 Crore
25 June 2005
Hdfc Bank Limited
21 Lak
30 July 2005
Hdfc Bank Limited
2 Lak
29 November 2004
Kotak Mahindra Bank Ltd.
59 Lak
22 August 2007
Gandhidham Mercantile Co Operative Bank Ltd
2 Lak
28 February 2009
The Gandhidham Mercantile Co-operative Bank Limited
2 Lak
14 February 2009
The Gandhidham Mercantile Co-op Bank Ltd.
2 Lak
12 September 2009
Hdfc Bank Limited
35 Lak
07 October 2004
Uco Bank
0
22 August 2007
Gandhidham Mercantile Co Operative Bank Ltd
0
28 February 2009
The Gandhidham Mercantile Co-operative Bank Limited
0
30 July 2005
Hdfc Bank Limited
0
25 June 2005
Hdfc Bank Limited
0
29 November 2004
Kotak Mahindra Bank Ltd.
0
12 September 2009
Hdfc Bank Limited
0
14 February 2009
The Gandhidham Mercantile Co-op Bank Ltd.
0
16 June 2011
Sundaram Finance Limited
0
07 October 2004
Uco Bank
0
22 August 2007
Gandhidham Mercantile Co Operative Bank Ltd
0
28 February 2009
The Gandhidham Mercantile Co-operative Bank Limited
0
30 July 2005
Hdfc Bank Limited
0
25 June 2005
Hdfc Bank Limited
0
29 November 2004
Kotak Mahindra Bank Ltd.
0
12 September 2009
Hdfc Bank Limited
0
14 February 2009
The Gandhidham Mercantile Co-op Bank Ltd.
0
16 June 2011
Sundaram Finance Limited
0
07 October 2004
Uco Bank
0
22 August 2007
Gandhidham Mercantile Co Operative Bank Ltd
0
28 February 2009
The Gandhidham Mercantile Co-operative Bank Limited
0
30 July 2005
Hdfc Bank Limited
0
25 June 2005
Hdfc Bank Limited
0
29 November 2004
Kotak Mahindra Bank Ltd.
0
12 September 2009
Hdfc Bank Limited
0
14 February 2009
The Gandhidham Mercantile Co-op Bank Ltd.
0
16 June 2011
Sundaram Finance Limited
0
07 October 2004
Uco Bank
0
22 August 2007
Gandhidham Mercantile Co Operative Bank Ltd
0
28 February 2009
The Gandhidham Mercantile Co-operative Bank Limited
0
30 July 2005
Hdfc Bank Limited
0
25 June 2005
Hdfc Bank Limited
0
29 November 2004
Kotak Mahindra Bank Ltd.
0
12 September 2009
Hdfc Bank Limited
0
14 February 2009
The Gandhidham Mercantile Co-op Bank Ltd.
0
16 June 2011
Sundaram Finance Limited
0

Documents

Form DPT-3-03012021_signed
Form ADT-1-20122020_signed
Copy of written consent given by auditor-18122020
Optional Attachment-(1)-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Form ADT-3-17122020_signed
Resignation letter-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
Form MGT-14-20082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200820
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Altered memorandum of association-18082020
Form MGT-14-27072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200727
Altered memorandum of association-24072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Altered articles of association-24072020

Frequently Asked Questions

What is the date on which the Agrawal riders private limited incorporated?

Agrawal riders private limited was incorporated on 15 July 1996 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Agrawal riders 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 riders private limited?

10 of directors are associated with the company.

What is the number of directors associated with Agrawal riders private limited?

10 of directors are associated with the company.