Company Information

CIN
Status
Date of Incorporation
06 July 2004
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
558,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Shyamsundar Bajranglal Agrawal
Shyamsundar Bajranglal Agrawal
Director
over 20 years ago
Kailash Deokaran Agrawal
Kailash Deokaran Agrawal
Director
over 20 years ago

Charges

12 Crore
23 May 2013
Hdfc Bank Limited
8 Crore
30 January 2013
Hdfc Bank Limited
4 Crore
16 March 2005
The Akola Urban Co-op Bank Ltd Murtizapur Branch
2 Crore
06 January 2022
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
23 May 2013
Hdfc Bank Limited
0
16 March 2005
The Akola Urban Co-op Bank Ltd Murtizapur Branch
0
06 January 2022
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
23 May 2013
Hdfc Bank Limited
0
16 March 2005
The Akola Urban Co-op Bank Ltd Murtizapur Branch
0
06 January 2022
Hdfc Bank Limited
0
30 January 2013
Hdfc Bank Limited
0
23 May 2013
Hdfc Bank Limited
0
16 March 2005
The Akola Urban Co-op Bank Ltd Murtizapur Branch
0

Documents

Instrument(s) of creation or modification of charge;-05112020
Form CHG-1-05112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
Form CHG-1-15072020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-17042020
Optional Attachment-(1)-17042020
Optional Attachment-(2)-17042020
Form MGT-7-04012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-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 INC-22-08042019_signed
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Optional Attachment-(1)-08042019
Copy of board resolution authorizing giving of notice-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Form MGT-7-25122018_signed