Company Information

CIN
Status
Date of Incorporation
05 September 2001
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
5,525,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Vijayprakash Agrawal
Mohan Vijayprakash Agrawal
Director
over 1 year ago
Madhusudan Bhagwandas Agrawal
Madhusudan Bhagwandas Agrawal
Director
over 1 year ago

Past Directors

Harish Vijayprakash Agrawal
Harish Vijayprakash Agrawal
Director
over 15 years ago
Bhagwandas Ramkisan Agrawal
Bhagwandas Ramkisan Agrawal
Director
over 23 years ago

Charges

0
28 February 2005
Axis Bank Limited
1 Crore
28 February 2005
Uti Bank
81 Lak
01 January 2003
Jalgaon Janata Sahakari Bank Ltd.
25 Lak
30 August 2004
Jalgaon Janata Sahakari Bank Ltd.
35 Lak
22 May 2002
The Janalaxmi Co-op. Bank Ltd.
15 Lak
28 February 2005
Axis Bank Limited
0
28 February 2005
Uti Bank
0
22 May 2002
The Janalaxmi Co-op. Bank Ltd.
0
30 August 2004
Jalgaon Janata Sahakari Bank Ltd.
0
01 January 2003
Jalgaon Janata Sahakari Bank Ltd.
0
28 February 2005
Axis Bank Limited
0
28 February 2005
Uti Bank
0
22 May 2002
The Janalaxmi Co-op. Bank Ltd.
0
30 August 2004
Jalgaon Janata Sahakari Bank Ltd.
0
01 January 2003
Jalgaon Janata Sahakari Bank Ltd.
0

Documents

Form DPT-3-10112020-signed
Letter of the charge holder stating that the amount has been satisfied-28092020
Form CHG-4-29092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200928
Form DPT-3-24092020-signed
Evidence of cessation;-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Notice of resignation;-05092020
Form DIR-12-05092020_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-30062019
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed