Company Information

CIN
Status
Date of Incorporation
06 November 2001
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
580,877,760
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Virendra Kumar Agarwal
Virendra Kumar Agarwal
Director/Designated Partner
over 1 year ago
Rabindu Kumar Das
Rabindu Kumar Das
Director/Designated Partner
over 1 year ago
Praveen Agarwal
Praveen Agarwal
Additional Director
almost 8 years ago
Harjinder Kapila Singh
Harjinder Kapila Singh
Additional Director
over 9 years ago
Rajiv Behal
Rajiv Behal
Additional Director
almost 13 years ago

Past Directors

Gopaldas Choudhary
Gopaldas Choudhary
Additional Director
almost 3 years ago
Ram Prakash Nangalia
Ram Prakash Nangalia
Additional Director
over 4 years ago
Rajiv Janardan Pathak
Rajiv Janardan Pathak
Additional Director
almost 5 years ago
Ajay Chauhan
Ajay Chauhan
Additional Director
over 7 years ago
Sanjay Goel
Sanjay Goel
Additional Director
almost 8 years ago
Echampati Venkata Ramakrishna
Echampati Venkata Ramakrishna
Director
over 10 years ago
Ram Kumar Gupta
Ram Kumar Gupta
Additional Director
over 11 years ago
Manish Madhogaria
Manish Madhogaria
Director
over 18 years ago

Charges

22 August 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
14 July 2020
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
14 July 2020
Hdfc Bank Limited
0
22 August 2022
Hdfc Bank Limited
0
29 July 2022
Hdfc Bank Limited
0
14 July 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-25122020_signed
Form DPT-3-24092020-signed
Form MGT-14-16092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200916
Altered memorandum of association-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(2)-05092020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(3)-27072020
Optional Attachment-(2)-27072020
Evidence of cessation;-27072020
Optional Attachment-(4)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Optional Attachment-(5)-27072020
Optional Attachment-(1)-10062020
Evidence of cessation;-10062020
Form DIR-12-10062020_signed
Form DIR-11-28012020_signed
Notice of resignation filed with the company-28012020
Proof of dispatch-28012020
Acknowledgement received from company-28012020
Notice of resignation;-27012020
Optional Attachment-(3)-27012020
Optional Attachment-(1)-27012020
Optional Attachment-(2)-27012020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed