Company Information

CIN
Status
Date of Incorporation
13 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Weighing Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rachit Agarwal
Rachit Agarwal
Director/Designated Partner
about 7 years ago
Sunita Agarwal
Sunita Agarwal
Director
over 13 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Additional Director
over 9 years ago
Kashmiri Lal Agarwal
Kashmiri Lal Agarwal
Director
over 13 years ago

Charges

2 Crore
02 January 2019
Hdfc Bank Limited
33 Lak
19 October 2018
Hdfc Bank Limited
69 Lak
28 August 2015
Hdb Financial Services Limited
40 Lak
01 July 2020
Hdfc Bank Limited
57 Lak
22 November 2022
Tata Capital Financial Services Limited
51 Lak
30 August 2022
Tata Capital Financial Services Limited
58 Lak
03 August 2022
Hdfc Bank Limited
26 Lak
20 June 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
08 September 2023
Tata Capital Financial Services Limited
0
28 June 2023
Tata Capital Financial Services Limited
0
02 December 2022
Hdfc Bank Limited
0
03 August 2022
Hdfc Bank Limited
0
22 November 2022
Tata Capital Financial Services Limited
0
30 August 2022
Tata Capital Financial Services Limited
0
19 October 2018
Hdfc Bank Limited
0
28 August 2015
Hdb Financial Services Limited
0
02 January 2019
Hdfc Bank Limited
0
01 July 2020
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
08 September 2023
Tata Capital Financial Services Limited
0
28 June 2023
Tata Capital Financial Services Limited
0
02 December 2022
Hdfc Bank Limited
0
03 August 2022
Hdfc Bank Limited
0
22 November 2022
Tata Capital Financial Services Limited
0
30 August 2022
Tata Capital Financial Services Limited
0
19 October 2018
Hdfc Bank Limited
0
28 August 2015
Hdb Financial Services Limited
0
02 January 2019
Hdfc Bank Limited
0
01 July 2020
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
20 June 2023
Hdfc Bank Limited
0
08 September 2023
Tata Capital Financial Services Limited
0
28 June 2023
Tata Capital Financial Services Limited
0
02 December 2022
Hdfc Bank Limited
0
03 August 2022
Hdfc Bank Limited
0
22 November 2022
Tata Capital Financial Services Limited
0
30 August 2022
Tata Capital Financial Services Limited
0
19 October 2018
Hdfc Bank Limited
0
28 August 2015
Hdb Financial Services Limited
0
02 January 2019
Hdfc Bank Limited
0
01 July 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-18082020_signed
Instrument(s) of creation or modification of charge;-18082020
Optional Attachment-(1)-18082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200818
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(1)-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190425
Form CHG-1-31012019_signed
Instrument(s) of creation or modification of charge;-31012019
Optional Attachment-(1)-31012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018