Company Information
CIN
Status
Date of Incorporation
12 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinit Agrawal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rasnidhi Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Avinash Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ashish Kumar Gupta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arun Agrawal
Director
almost 15 years ago
almost 15 years ago
Past Directors
Shivani Agrawal
Director
almost 15 years ago
almost 15 years ago
Charges
19 May 2017
Punjab National Bank
50 Lak
24 September 2012
Central Bank Of India
55 Lak
25 November 2019
Agriwise Finserv Limited
18 Crore
10 March 2023
Union Bank Of India
30 Lak
09 March 2023
Union Bank Of India
18 Lak
27 September 2022
Icici Bank Limited
3 Crore
25 May 2023
Others
0
10 March 2023
Others
0
09 March 2023
Others
0
27 September 2022
Others
0
19 May 2017
Others
0
25 November 2019
Others
0
24 September 2012
Central Bank Of India
0
25 May 2023
Others
0
10 March 2023
Others
0
09 March 2023
Others
0
27 September 2022
Others
0
19 May 2017
Others
0
25 November 2019
Others
0
24 September 2012
Central Bank Of India
0
Documents
Form DPT-3-05012021_signed
Form CHG-1-21122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201221
Instrument(s) of creation or modification of charge;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(4)-19122020
Optional Attachment-(3)-19122020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-13122019_signed
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-10122019
Optional Attachment-(2)-10122019
Optional Attachment-(1)-10122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191210
Optional Attachment-(1)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(3)-07122019
Optional Attachment-(2)-07122019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Copy of board resolution authorizing giving of notice-04062019
Copies of the utility bills as mentioned above (not older than two months)-04062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed