Company Information

CIN
Status
Date of Incorporation
25 May 1995
Listing Status
Unlisted
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghanshyam Agarwal
Ghanshyam Agarwal
Director
over 1 year ago

Past Directors

Chinmay Agarwal
Chinmay Agarwal
Additional Director
almost 5 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
over 23 years ago
Chandra Prakash Agarwal
Chandra Prakash Agarwal
Director
over 29 years ago

Charges

0
15 July 2010
State Bank Of India
11 Crore
12 June 2010
State Bank Of India
17 Crore
11 May 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
8 Crore
29 February 1996
State Bank Of India
1 Crore
17 October 1999
State Bank Of India
1 Crore
29 February 1996
Gujarat State Finance Corporation
1 Crore
04 December 1995
Gujarat State Finance Corporation
1 Crore
02 September 2020
Karnataka Bank Ltd.
4 Crore
02 September 2020
Karnataka Bank Ltd.
0
04 December 1995
Gujarat State Finance Corporation
0
17 October 1999
State Bank Of India
0
29 February 1996
Gujarat State Finance Corporation
0
29 February 1996
State Bank Of India
0
12 June 2010
State Bank Of India
0
11 May 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
0
15 July 2010
State Bank Of India
0
02 September 2020
Karnataka Bank Ltd.
0
04 December 1995
Gujarat State Finance Corporation
0
17 October 1999
State Bank Of India
0
29 February 1996
Gujarat State Finance Corporation
0
29 February 1996
State Bank Of India
0
12 June 2010
State Bank Of India
0
11 May 2010
Rajasthan State Industrial Development And Investment Corporation Ltd
0
15 July 2010
State Bank Of India
0

Documents

Form CHG-1-06032021_signed
Form DIR-12-07112020_signed
Optional Attachment-(3)-07112020
Optional Attachment-(2)-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(1)-07112020
Instrument(s) of creation or modification of charge;-28092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200928
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_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
Form AOC-4-29112019
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form DIR-11-20072016_signed
Acknowledgement received from company-20072016
Optional Attachment-(1)-20072016
Proof of dispatch-20072016
Notice of resignation;-20072016
Notice of resignation filed with the company-20072016