Company Information

CIN
Status
Date of Incorporation
31 July 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Tejas Balvant Gohil
Tejas Balvant Gohil
Director/Designated Partner
over 1 year ago
Shubham Sandeep Agarwal
Shubham Sandeep Agarwal
Director/Designated Partner
about 2 years ago
Sandeep Agarwal
Sandeep Agarwal
Director
about 19 years ago

Past Directors

Rajavi Akash Agarwal
Rajavi Akash Agarwal
Additional Director
over 11 years ago
Chitra Anil Agarwal
Chitra Anil Agarwal
Additional Director
over 13 years ago
Arun Agrawal
Arun Agrawal
Director
over 18 years ago
Anil Laxminarayan Agarwal
Anil Laxminarayan Agarwal
Director
over 21 years ago
Akash Anil Agarwal
Akash Anil Agarwal
Director
over 21 years ago

Charges

6 Crore
25 November 2016
Icici Bank Limited
6 Crore
07 May 2010
State Bank Of Indore As Lead Consortium Finance Bank
36 Crore
12 February 2008
Sate Bank Of Indore
16 Crore
28 April 2006
Bank Of Baroda Limited
6 Crore
25 November 2016
Others
0
12 February 2008
Sate Bank Of Indore
0
07 May 2010
State Bank Of Indore As Lead Consortium Finance Bank
0
28 April 2006
Bank Of Baroda Limited
0
25 November 2016
Others
0
12 February 2008
Sate Bank Of Indore
0
07 May 2010
State Bank Of Indore As Lead Consortium Finance Bank
0
28 April 2006
Bank Of Baroda Limited
0
25 November 2016
Others
0
12 February 2008
Sate Bank Of Indore
0
07 May 2010
State Bank Of Indore As Lead Consortium Finance Bank
0
28 April 2006
Bank Of Baroda Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-28122020-signed
Form MGT-7-26122019_signed
Copy of MGT-8-23122019
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
XBRL document in respect Consolidated financial statement-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Form DPT-3-22062019
Form MGT-7-26122018_signed
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
XBRL document in respect Consolidated financial statement-29102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed
Form DIR-12-20102018_signed
Optional Attachment-(1)-18102018
Form MGT-14-25042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Acknowledgement received from company-31032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
Notice of resignation filed with the company-31032018
Notice of resignation;-31032018
Evidence of cessation;-31032018
Proof of dispatch-31032018
Form DIR-12-31032018_signed
Form DIR-11-31032018_signed
Copies of the utility bills as mentioned above (not older than two months)-29032018