Company Information
CIN
Status
Date of Incorporation
12 February 1990
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
26,879,500
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradeepkumar Laxminarayan Agarwal
Director
over 1 year ago
over 1 year ago
Vijay Kumar L Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Niranjan Kumar Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Past Directors
Rahulkumar Niranjankumar Agarwal
Additional Director
about 10 years ago
about 10 years ago
Rajeshkumar Vijaykumar Agarwal
Additional Director
almost 13 years ago
almost 13 years ago
Poonamchand Laxminarayan Agarwal
Director
over 14 years ago
over 14 years ago
Niranjankumar L Agarwal
Managing Director
almost 35 years ago
almost 35 years ago
Charges
27 August 2015
Kotak Mahindra Bank Limited
4 Crore
24 September 2013
Citi Bank N.a.
25 Crore
22 September 2009
The Royal Bank Of Scotland N V
7 Crore
01 June 2010
The Royal Bank Of Scotland N.v.
7 Crore
29 May 2004
Hdfc Bank Ltd.
2 Crore
27 September 2010
The Royal Bank Of Scotland N.v.
2 Crore
18 March 2004
Hdfc Bank Ltd.
1 Crore
23 December 1985
Bombay Mercaltile Co-op. Bank Ltd.
1 Crore
24 June 2022
Others
0
24 September 2013
Citi Bank N.a.
0
27 September 2010
The Royal Bank Of Scotland N.v.
0
29 May 2004
Hdfc Bank Ltd.
0
27 August 2015
Kotak Mahindra Bank Limited
0
23 December 1985
Bombay Mercaltile Co-op. Bank Ltd.
0
01 June 2010
The Royal Bank Of Scotland N.v.
0
18 March 2004
Hdfc Bank Ltd.
0
22 September 2009
The Royal Bank Of Scotland N V
0
24 June 2022
Others
0
24 September 2013
Citi Bank N.a.
0
27 September 2010
The Royal Bank Of Scotland N.v.
0
29 May 2004
Hdfc Bank Ltd.
0
27 August 2015
Kotak Mahindra Bank Limited
0
23 December 1985
Bombay Mercaltile Co-op. Bank Ltd.
0
01 June 2010
The Royal Bank Of Scotland N.v.
0
18 March 2004
Hdfc Bank Ltd.
0
22 September 2009
The Royal Bank Of Scotland N V
0
24 June 2022
Others
0
24 September 2013
Citi Bank N.a.
0
27 September 2010
The Royal Bank Of Scotland N.v.
0
29 May 2004
Hdfc Bank Ltd.
0
27 August 2015
Kotak Mahindra Bank Limited
0
23 December 1985
Bombay Mercaltile Co-op. Bank Ltd.
0
01 June 2010
The Royal Bank Of Scotland N.v.
0
18 March 2004
Hdfc Bank Ltd.
0
22 September 2009
The Royal Bank Of Scotland N V
0
24 June 2022
Others
0
24 September 2013
Citi Bank N.a.
0
27 September 2010
The Royal Bank Of Scotland N.v.
0
29 May 2004
Hdfc Bank Ltd.
0
27 August 2015
Kotak Mahindra Bank Limited
0
23 December 1985
Bombay Mercaltile Co-op. Bank Ltd.
0
01 June 2010
The Royal Bank Of Scotland N.v.
0
18 March 2004
Hdfc Bank Ltd.
0
22 September 2009
The Royal Bank Of Scotland N V
0
Documents
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
XBRL document in respect Consolidated financial statement-11122019
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Evidence of cessation;-03102019
Form DIR-12-03102019_signed
Notice of resignation;-03102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Instrument(s) of creation or modification of charge;-17052019
Form CHG-1-17052019_signed
Optional Attachment-(1)-17052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517
Copy of MGT-8-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
XBRL document in respect Consolidated financial statement-29102018
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
XBRL document in respect Consolidated financial statement-25112017
Form AOC-4(XBRL)-25112017_signed
Optional Attachment-(1)-23112017
Copy of MGT-8-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Instrument(s) of creation or modification of charge;-17112017