Company Information

CIN
Status
Date of Incorporation
22 March 1999
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
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Suresh Agarwal
Ayush Suresh Agarwal
Director/Designated Partner
over 1 year ago
Prabhav Gopal Agarwal
Prabhav Gopal Agarwal
Director/Designated Partner
almost 2 years ago
Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Pramod Gupta
Pramod Gupta
Director
over 22 years ago

Charges

3 Crore
25 March 2019
Punjab National Bank
3 Crore
11 March 2004
Punjab National Bank
1 Crore
29 December 2000
Punjab National Bank
10 Crore
04 November 2008
Punjab National Bank
16 Crore
15 February 2007
Punjab National Bank
13 Crore
11 July 2002
Punjab National Bank
5 Crore
18 January 2010
Punjab National Bank
48 Crore
17 April 2000
Fedral Bank Limited
1 Crore
07 September 2009
Punjab National Bank
1 Crore
03 November 2009
Punjab National Bank
40 Lak
25 March 2019
Others
0
28 January 2022
Hdfc Bank Limited
0
03 November 2009
Punjab National Bank
0
29 December 2000
Others
0
18 January 2010
Others
0
11 March 2004
Punjab National Bank
0
11 July 2002
Punjab National Bank
0
04 November 2008
Punjab National Bank
0
15 February 2007
Punjab National Bank
0
17 April 2000
Fedral Bank Limited
0
07 September 2009
Punjab National Bank
0
25 March 2019
Others
0
28 January 2022
Hdfc Bank Limited
0
03 November 2009
Punjab National Bank
0
29 December 2000
Others
0
18 January 2010
Others
0
11 March 2004
Punjab National Bank
0
11 July 2002
Punjab National Bank
0
04 November 2008
Punjab National Bank
0
15 February 2007
Punjab National Bank
0
17 April 2000
Fedral Bank Limited
0
07 September 2009
Punjab National Bank
0
25 March 2019
Others
0
28 January 2022
Hdfc Bank Limited
0
03 November 2009
Punjab National Bank
0
29 December 2000
Others
0
18 January 2010
Others
0
11 March 2004
Punjab National Bank
0
11 July 2002
Punjab National Bank
0
04 November 2008
Punjab National Bank
0
15 February 2007
Punjab National Bank
0
17 April 2000
Fedral Bank Limited
0
07 September 2009
Punjab National Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092020
Form AOC-4-16092020_signed
Form MGT-7-16092020_signed
Form DPT-3-01082020-signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form DIR-12-19102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
Form CHG-4-10082019_signed
Letter of the charge holder stating that the amount has been satisfied-10082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190810
Form DPT-3-26062019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Optional Attachment-(1)-05062019
Form MSME FORM I-01062019_signed
Form MSME FORM I-31052019
Instrument(s) of creation or modification of charge;-22042019
Form CHG-1-22042019_signed
Letter of the charge holder stating that the amount has been satisfied-04022019
Form CHG-4-04022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190204