Company Information
CIN
Status
Date of Incorporation
08 July 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
935,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ankur Anil Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anil Agrawal
Director/Designated Partner
over 5 years ago
over 5 years ago
Aayushi Ankur Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Vikas Pavankumar
Additional Director
over 14 years ago
over 14 years ago
Past Directors
Amita Sachin Karia
Additional Director
over 1 year ago
over 1 year ago
Deepika Anil Agrawal
Additional Director
over 11 years ago
over 11 years ago
Pavankumar Sanwarmal
Director
about 26 years ago
about 26 years ago
Ramkishan Hetamsaria
Director
over 32 years ago
over 32 years ago
Charges
04 July 2019
Hdfc Bank Limited
10 Crore
26 March 2011
Dhanlaxmi Bank Limited
2 Crore
12 March 2001
Punjab National Bank
60 Lak
29 June 1998
Citi Bank
1 Crore
03 October 2022
Others
0
03 October 2022
Others
0
04 July 2019
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
26 March 2011
Dhanlaxmi Bank Limited
0
29 June 1998
Citi Bank
0
12 March 2001
Punjab National Bank
0
08 December 2023
Others
0
03 October 2022
Others
0
03 October 2022
Others
0
04 July 2019
Hdfc Bank Limited
0
26 August 2021
Hdfc Bank Limited
0
26 March 2011
Dhanlaxmi Bank Limited
0
29 June 1998
Citi Bank
0
12 March 2001
Punjab National Bank
0
Documents
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form DPT-3-17092020-signed
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-20112019_signed
Form MGT-14-16112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-01102019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-30072019
Form CHG-1-30072019_signed
Instrument(s) of creation or modification of charge;-30072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190730
Form DPT-3-27062019
Form PAS-3-11062019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062019
Copy of Board or Shareholders? resolution-10062019
Form MGT-14-04062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed