Company Information
CIN
Status
Date of Incorporation
03 November 1987
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
95,000,000
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Praveen Karandass Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Sushila Karan Agrawal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Hitesh Karandass Agrawal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Karandass Mangalchand Agrawal
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Vinod Hiralal Poddar
Additional Director
over 14 years ago
over 14 years ago
Anujkumar Shyamlal Agarwal
Additional Director
about 15 years ago
about 15 years ago
Past Directors
Piyush Shyamlal Agarwal
Additional Director
about 15 years ago
about 15 years ago
Charges
27 November 2020
Icici Bank Limited
1 Crore
27 November 2020
Icici Bank Limited
1 Crore
31 August 2020
Sidbi
1 Crore
27 November 2020
Others
0
03 January 2022
Sidbi
0
31 August 2020
Sidbi
0
27 November 2020
Others
0
27 November 2020
Others
0
03 January 2022
Sidbi
0
31 August 2020
Sidbi
0
27 November 2020
Others
0
Documents
Form MGT-14-18122020-signed
Instrument(s) of creation or modification of charge;-15122020
Form CHG-1-15122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201215
Altered memorandum of association-14122020
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(3)-14122020
Altered articles of association-14122020
Optional Attachment-(4)-14122020
Form SH-7-04122020-signed
Copy of the resolution for alteration of capital;-26112020
Altered articles of association-26112020
Altered memorandum of association-26112020
Altered memorandum of assciation;-26112020
Optional Attachment-(1)-26112020
Altered articles of association;-26112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form DPT-3-30092020-signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(2)-08092020
Optional Attachment-(1)-08092020
Form CHG-1-08092020_signed
Optional Attachment-(3)-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed