Company Information
CIN
Status
Date of Incorporation
09 June 2005
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
22,026,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kailash Kumar Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Raghav Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yash Jitendra Agrawal
Director
over 13 years ago
over 13 years ago
Jitendra Tarachand Agrawal
Director
over 15 years ago
over 15 years ago
Past Directors
Umashankar Prabhudayal Agrawal
Additional Director
over 15 years ago
over 15 years ago
Nishant Umashankar Agrawal
Director
almost 19 years ago
almost 19 years ago
Gayatridevi Umashankar Agarwal
Director
over 19 years ago
over 19 years ago
Charges
09 May 2016
Tamilnad Mercantile Bank Limited
36 Crore
11 January 2016
Tamilnad Mercantile Bank Limited
29 Crore
02 February 2011
Bank Of India
2 Crore
31 January 2011
Bank Of India
9 Crore
11 January 2016
Tamilnad Mercantile Bank Limited
0
09 May 2016
Tamilnad Mercantile Bank Limited
0
02 February 2011
Bank Of India
0
31 January 2011
Bank Of India
0
11 January 2016
Tamilnad Mercantile Bank Limited
0
09 May 2016
Tamilnad Mercantile Bank Limited
0
02 February 2011
Bank Of India
0
31 January 2011
Bank Of India
0
11 January 2016
Tamilnad Mercantile Bank Limited
0
09 May 2016
Tamilnad Mercantile Bank Limited
0
02 February 2011
Bank Of India
0
31 January 2011
Bank Of India
0
Documents
List of share holders, debenture holders;-26122020
Approval letter for extension of AGM;-26122020
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
Optional Attachment-(2)-26122020
Form MGT-7-26122020_signed
Form MGT-6-01102020_signed
Optional Attachment-(1)-01102020
-01102020
Form DPT-3-01092020-signed
Letter of the charge holder stating that the amount has been satisfied-07032020
Form CHG-4-07032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200307
Form MSME FORM I-24012020_signed
Form MGT-7-18122019_signed
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form AOC-4(XBRL)-13122019_signed
Form DPT-3-06122019
Auditor?s certificate-06122019
Form DPT-3-22112019-signed
Optional Attachment-(2)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
Form BEN - 2-12102019_signed
Optional Attachment-(1)-11102019
Declaration under section 90-11102019
Form ADT-1-02102019_signed
Copy of the intimation sent by company-02102019
