Company Information

CIN
Status
Date of Incorporation
31 December 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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaikishan Dipchand Agrawal
Jaikishan Dipchand Agrawal
Director/Designated Partner
over 1 year ago
Neeraj Deepchand Agarwal
Neeraj Deepchand Agarwal
Director/Designated Partner
about 13 years ago
Rajesh Sakharam Wani
Rajesh Sakharam Wani
Director/Designated Partner
about 13 years ago

Past Directors

Ashok Ramniwas Agrawal
Ashok Ramniwas Agrawal
Director
about 13 years ago
Rajkumar Fulchand Kakrania
Rajkumar Fulchand Kakrania
Director
over 14 years ago
Bajranglal Bansilal Agrawal
Bajranglal Bansilal Agrawal
Director
over 22 years ago
Kailash Deokaran Agrawal
Kailash Deokaran Agrawal
Director
about 23 years ago
Ghansham Bansilal Kakrania
Ghansham Bansilal Kakrania
Director
about 23 years ago

Charges

5 Crore
25 March 2019
State Bank Of India
24 Lak
21 October 2016
State Bank Of India
20 Lak
12 January 2016
The Shirpur Peoples Co Op Bank Ltd
2 Crore
18 February 2012
The Shirpur Peoples Co-op Bank Limited
1 Crore
24 January 2007
State Bank Of India
65 Lak
20 July 2006
State Bank Of India
16 Lak
25 March 2019
State Bank Of India
0
21 October 2016
State Bank Of India
0
12 January 2016
Others
0
20 July 2006
State Bank Of India
0
24 January 2007
State Bank Of India
0
18 February 2012
The Shirpur Peoples Co-op Bank Limited
0
25 March 2019
State Bank Of India
0
21 October 2016
State Bank Of India
0
12 January 2016
Others
0
20 July 2006
State Bank Of India
0
24 January 2007
State Bank Of India
0
18 February 2012
The Shirpur Peoples Co-op Bank Limited
0
25 March 2019
State Bank Of India
0
21 October 2016
State Bank Of India
0
12 January 2016
Others
0
20 July 2006
State Bank Of India
0
24 January 2007
State Bank Of India
0
18 February 2012
The Shirpur Peoples Co-op Bank Limited
0

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form AOC-4-27062019_signed
Form MGT-7-27062019_signed
List of share holders, debenture holders;-26062019
Directors report as per section 134(3)-26062019
Optional Attachment-(1)-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Form CHG-1-15042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190415
Instrument(s) of creation or modification of charge;-12042019
Optional Attachment-(1)-12042019
Optional Attachment-(1)-16082018
Optional Attachment-(2)-16082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018
List of share holders, debenture holders;-16082018
Directors report as per section 134(3)-16082018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Directors report as per section 134(3)-14082018
Optional Attachment-(1)-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-14082018_signed
Form 20B-07082018_signed
Form 23AC-07082018_signed
Form MGT-7-07082018_signed
List of share holders, debenture holders;-06082018
Optional Attachment-(1)-06082018