Company Information

CIN
Status
Date of Incorporation
16 December 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
184,356,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinodkumar Ramkishan Agarwal
Vinodkumar Ramkishan Agarwal
Director/Designated Partner
over 1 year ago
Pushpalata Kailashchand Agarwal
Pushpalata Kailashchand Agarwal
Director/Designated Partner
almost 2 years ago
Kailashchand Hukamchand Agarwal
Kailashchand Hukamchand Agarwal
Director/Designated Partner
almost 2 years ago
Ritesh Kailashchand Agarwal
Ritesh Kailashchand Agarwal
Director/Designated Partner
almost 2 years ago
Anisha Sheshnath Pandey
Anisha Sheshnath Pandey
Company Secretary
over 2 years ago
Deepakkumar Rajkumar Shah
Deepakkumar Rajkumar Shah
Director/Designated Partner
about 3 years ago
Devendra Prabhudayal Agarwal
Devendra Prabhudayal Agarwal
Director/Designated Partner
over 5 years ago
Omprakash Hukamchand Agarwal
Omprakash Hukamchand Agarwal
Director/Designated Partner
over 5 years ago
Vikaschand Omprakash Agarwal
Vikaschand Omprakash Agarwal
Additional Director
over 5 years ago
Vinay Ramkishan Agarwal
Vinay Ramkishan Agarwal
Director
almost 12 years ago

Past Directors

Shankerlal Kejriwal
Shankerlal Kejriwal
Director
over 7 years ago

Charges

5 Crore
25 April 2014
Icici Bank Limited
8 Crore
21 January 2010
Bank Of Maharashtra
3 Crore
05 June 1997
Bank Of Maharashtra
25 Lak
05 June 1997
Bank Of Maharashtra
88 Lak
11 February 2020
Bank Of Maharashtra
5 Crore
11 February 2020
Others
0
05 June 1997
Bank Of Maharashtra
0
05 June 1997
Bank Of Maharashtra
0
21 January 2010
Others
0
25 April 2014
Icici Bank Limited
0
11 February 2020
Others
0
05 June 1997
Bank Of Maharashtra
0
05 June 1997
Bank Of Maharashtra
0
21 January 2010
Others
0
25 April 2014
Icici Bank Limited
0

Documents

Form CHG-4-18122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201218
Letter of the charge holder stating that the amount has been satisfied-17122020
Form DPT-3-08122020_signed
Form PAS-6-14102020_signed
Form PAS-6-31072020_signed
Instrument(s) of creation or modification of charge;-16032020
Form CHG-1-16032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200316
Form CHG-1-07032020_signed
Instrument(s) of creation or modification of charge;-07032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Form MGT-7-17112019_signed
Form DPT-3-06112019-signed
Form AOC-4(XBRL)-31102019_signed
Optional Attachment-(1)-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(2)-29102019
List of share holders, debenture holders;-25102019
Copy of MGT-8-25102019
Form DIR-12-10102019_signed
Optional Attachment-(1)-10102019
Evidence of cessation;-03092019
Notice of resignation;-03092019
Form DIR-12-03092019_signed
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019