Company Information

CIN
Status
Date of Incorporation
14 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Jugalkishor Agrawal
Saurabh Jugalkishor Agrawal
Director
almost 2 years ago
Jugalkishore Ganpatlalji Agrawal
Jugalkishore Ganpatlalji Agrawal
Director/Designated Partner
about 3 years ago
Megha Saurabh Agrawal
Megha Saurabh Agrawal
Director
over 10 years ago
Chhayadevi Jugalkishore Agrawal
Chhayadevi Jugalkishore Agrawal
Director
over 12 years ago

Past Directors

Kamalkishor Ganpatlal Agrawal
Kamalkishor Ganpatlal Agrawal
Director
over 12 years ago

Charges

16 Crore
06 June 2019
Hdfc Bank Limited
20 Lak
24 May 2014
Hdfc Bank Limited
16 Crore
24 May 2014
Hdfc Bank Limited
0
06 June 2019
Hdfc Bank Limited
0
24 May 2014
Hdfc Bank Limited
0
06 June 2019
Hdfc Bank Limited
0
24 May 2014
Hdfc Bank Limited
0
06 June 2019
Hdfc Bank Limited
0

Documents

Form PAS-6-21122020_signed
Optional Attachment-(1)-21122020
Form DPT-3-20102020-signed
Form PAS-6-21092020_signed
Form PAS-6-03092020_signed
Optional Attachment-(1)-01092020
Form MGT-14-30072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Auditor?s certificate-08072020
Form DPT-3-04052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form AOC-4-11122019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Form GNL-2-03092019-signed
Form CHG-1-03082019_signed
Instrument(s) of creation or modification of charge;-03082019
Optional Attachment-(1)-03082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190803
Form DPT-3-25062019
Form PAS-3-10062019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
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
Optional Attachment-(2)-07062019
Optional Attachment-(3)-07062019