Company Information

CIN
Status
Date of Incorporation
17 June 1988
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Dyes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,500,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anshu Kumar Agarwal
Anshu Kumar Agarwal
Director/Designated Partner
about 1 year ago
Subash Kumar Agarwal
Subash Kumar Agarwal
Beneficial Owner
over 8 years ago
Satish Kumar Agarwal
Satish Kumar Agarwal
Director/Designated Partner
over 8 years ago
Vinay Kumar Agarwal
Vinay Kumar Agarwal
Director/Designated Partner
almost 13 years ago

Past Directors

Purshottamdas Agarwal
Purshottamdas Agarwal
Managing Director
over 26 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Whole Time Director
over 36 years ago
Goverdhandas Agarwal
Goverdhandas Agarwal
Whole Time Director
over 36 years ago

Charges

20 Crore
18 March 2019
City Union Bank Limited
2 Crore
30 December 2017
City Union Bank Limited
18 Crore
03 September 2012
Lakshmi Vilas Bank Limited
17 Crore
09 March 2001
State Bank Of India
1 Crore
04 May 2009
State Bank Of India
1 Crore
20 February 2008
State Bank Of India
1 Crore
10 July 1989
State Bank Of India
5 Lak
19 November 2011
Hdfc Bank Limited
2 Crore
29 October 2022
Others
0
13 October 2022
Others
0
13 October 2022
Others
0
01 November 2021
Hdfc Bank Limited
0
19 August 2021
City Union Bank Limited
0
03 September 2012
Lakshmi Vilas Bank Limited
0
18 March 2019
City Union Bank Limited
0
30 December 2017
City Union Bank Limited
0
10 July 1989
State Bank Of India
0
09 March 2001
State Bank Of India
0
20 February 2008
State Bank Of India
0
04 May 2009
State Bank Of India
0
19 November 2011
Hdfc Bank Limited
0
29 October 2022
Others
0
13 October 2022
Others
0
13 October 2022
Others
0
01 November 2021
Hdfc Bank Limited
0
19 August 2021
City Union Bank Limited
0
03 September 2012
Lakshmi Vilas Bank Limited
0
18 March 2019
City Union Bank Limited
0
30 December 2017
City Union Bank Limited
0
10 July 1989
State Bank Of India
0
09 March 2001
State Bank Of India
0
20 February 2008
State Bank Of India
0
04 May 2009
State Bank Of India
0
19 November 2011
Hdfc Bank Limited
0

Documents

Form DPT-3-03042021_signed
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
Optional Attachment-(1)-19112019
Copy of MGT-8-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-17112019_signed
Form MGT-14-28102019_signed
Form ADT-1-28102019_signed
Copy of the intimation sent by company-28102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102019
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-17052019_signed
Form MGT-14-28032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Form CHG-1-26032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190326
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Optional Attachment-(3)-25032019