Company Information

CIN
Status
Date of Incorporation
15 June 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
9,980,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Seema Shivhari Agarwal
Seema Shivhari Agarwal
Director/Designated Partner
over 11 years ago
Kaushalya Birendra Agarwal
Kaushalya Birendra Agarwal
Director
over 11 years ago
Shivhari Jamnadhar Agarwal
Shivhari Jamnadhar Agarwal
Director/Designated Partner
over 15 years ago
Birendra Kumar Jamnadhar Agarwal
Birendra Kumar Jamnadhar Agarwal
Director
about 37 years ago

Past Directors

Surendra Agarwal
Surendra Agarwal
Director
over 15 years ago
Raman Venkataraman Iyer
Raman Venkataraman Iyer
Director
about 26 years ago
Shivkumar Kishanlal Kedia
Shivkumar Kishanlal Kedia
Director
over 37 years ago
Rahul Mehta Narendra
Rahul Mehta Narendra
Director
over 37 years ago

Charges

24 Crore
12 May 2017
Bank Of Maharashtra
20 Lak
20 April 2011
Bank Of Maharashtra
24 Crore
24 July 2018
Icici Bank Limited
3 Crore
14 December 2009
Indian Overseas Bank
6 Crore
24 July 2018
Others
0
20 April 2011
Others
0
14 December 2009
Indian Overseas Bank
0
12 May 2017
Others
0
24 July 2018
Others
0
20 April 2011
Others
0
14 December 2009
Indian Overseas Bank
0
12 May 2017
Others
0

Documents

Form DPT-3-08122020-signed
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201106
Optional Attachment-(1)-05112020
Instrument(s) of creation or modification of charge;-05112020
Form DIR-12-30092020_signed
Form DIR-11-30092020_signed
Form DIR-12-30092020_signed
Evidence of cessation;-29092020
Acknowledgement received from company-28092020
Notice of resignation filed with the company-28092020
Notice of resignation;-29092020
Proof of dispatch-28092020
Form DPT-3-23062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-15062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-14062019
Form AOC-4-14062019_signed
Form MGT-7-14062019_signed