Company Information

CIN
Status
Date of Incorporation
12 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton Ginnin, Cleaning and Baling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Mahavirprasad Agrawal
Arvind Mahavirprasad Agrawal
Director
over 20 years ago

Past Directors

Sharadkumar Mahavirprasad Agrawal
Sharadkumar Mahavirprasad Agrawal
Director
over 20 years ago

Charges

0
16 December 2017
Abhinandan Urban Co Op Bank Pvt Limited
12 Lak
06 September 2013
Dr. Panjabrao Deshmukh Urban Co-operative Bank Ltd.
49 Lak
16 December 2017
Others
0
06 September 2013
Dr. Panjabrao Deshmukh Urban Co-operative Bank Ltd.
0
16 December 2017
Others
0
06 September 2013
Dr. Panjabrao Deshmukh Urban Co-operative Bank Ltd.
0
16 December 2017
Others
0
06 September 2013
Dr. Panjabrao Deshmukh Urban Co-operative Bank Ltd.
0

Documents

Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-16122020
Form MGT-7-27122019_signed
Form ADT-1-24122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-26112019
Copy of the intimation sent by company-26112019
Copy of resolution passed by the company-26112019
Form DPT-3-28062019
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Instrument(s) of creation or modification of charge;-14022018
Form CHG-1-14022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Form ADT-1-03112016_signed
Copy of the intimation sent by company-03112016
Copy of written consent given by auditor-03112016
Copy of resolution passed by the company-03112016
Form AOC-4-22102016_signed