Company Information

CIN
Status
Date of Incorporation
30 March 1981
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
5,300,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Sanjay Agrawal
Pankaj Sanjay Agrawal
Director/Designated Partner
over 1 year ago
Neelam Manish Bhargava
Neelam Manish Bhargava
Director/Designated Partner
almost 2 years ago
Manish Rajendrakumar Bhargava
Manish Rajendrakumar Bhargava
Director/Designated Partner
almost 2 years ago
Vikas Vashisth Bhargava
Vikas Vashisth Bhargava
Director/Designated Partner
almost 2 years ago
Anjana Pankaj Agrawal
Anjana Pankaj Agrawal
Director/Designated Partner
about 7 years ago
Vashisth Bhargava
Vashisth Bhargava
Director/Designated Partner
almost 44 years ago

Past Directors

Vibhor Bhargava
Vibhor Bhargava
Director
over 11 years ago
Vishal Bhargava Vashisth
Vishal Bhargava Vashisth
Director
about 25 years ago
Ratna Bhargava
Ratna Bhargava
Director
over 34 years ago

Charges

3 Crore
09 July 2018
Bank Of Maharashtra
2 Crore
31 October 1984
Canara Bank
5 Lak
15 July 2020
Bank Of Maharashtra
56 Lak
09 July 2018
Others
0
15 July 2020
Others
0
31 October 1984
Canara Bank
0
09 July 2018
Others
0
15 July 2020
Others
0
31 October 1984
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-10112020
Optional Attachment-(1)-10112020
Form CHG-1-10112020
Form MGT-7-21112018_signed
Form AOC-4-19112018-signed
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form CHG-1-01102018_signed
Instrument(s) of creation or modification of charge;-31082018
Optional Attachment-(1)-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Form MGT-14-15062018-signed
Form PAS-3-11062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08062018
Copy of Board or Shareholders? resolution-08062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Letter of the charge holder stating that the amount has been satisfied-02042018
Form CHG-4-02042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180402
Form SH-7-11012018-signed
Form DIR-12-06122017_signed
Evidence of cessation;-05122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Notice of resignation;-05122017
Letter of appointment;-05122017
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-28102017_signed