Company Information
CIN
Status
Date of Incorporation
04 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
183,260
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhusudan Bhagwandas Agrawal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Rajesh Mannalal Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Ravi Purushottam Agrawal
Individual Promoter
over 7 years ago
over 7 years ago
Aayush Madhusudan Agrawal
Director/Designated Partner
over 7 years ago
over 7 years ago
Smriti Rajesh Agrawal
Director
over 22 years ago
over 22 years ago
Manisha Yogesh Agrawal
Director
over 24 years ago
over 24 years ago
Past Directors
Yogesh Mannalal Agrawal
Additional Director
almost 8 years ago
almost 8 years ago
Jainandra Kumar Tripathi
Director
over 8 years ago
over 8 years ago
Raosaheb Dashrath Shelke
Director
over 8 years ago
over 8 years ago
Richa Ravi Agrawal
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 36] Investment Of C API Tal, Financing And Other Services Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 October 2015
Family Credit Limited
30 Crore
08 May 2015
Citicorp Finance (india) Limited
45 Crore
12 December 2016
Kotak Mahindra Investments Limited
55 Crore
30 July 2015
Kotak Mahindra Investments Limited
100 Crore
13 October 2015
Others
0
30 July 2015
Kotak Mahindra Investments Limited
0
12 December 2016
Others
0
08 May 2015
Others
0
13 October 2015
Others
0
30 July 2015
Kotak Mahindra Investments Limited
0
12 December 2016
Others
0
08 May 2015
Others
0
Documents
Form AOC-4-17122020-signed
Form DPT-3-04112020-signed
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Company CSR policy as per section 135(4)-29102020
List of share holders, debenture holders;-29102020
Form MGT-7-29102020_signed
Form ADT-1-06102020_signed
Copy of resolution passed by the company-06102020
Optional Attachment-(1)-06102020
Copy of the intimation sent by company-06102020
Copy of written consent given by auditor-06102020
Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Form SH-9-03032020-signed
Form SH-8-03032020-signed
Optional Attachment-(4)-06022020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-06022020
Declaration by auditor(s)-06022020
Statement of assets and liabilities-06022020
Auditor's report-06022020
Audited financial statements of last three years-06022020
Optional Attachment-(1)-06022020
Copy of Special Resolution-06022020
Copy of board resolution-06022020
Affidavit as per rule 65(3)-06022020
Optional Attachment-(3)-06022020
Optional Attachment-(2)-06022020
Copy of the board resolution-06022020