Company Information

CIN
U45201MP1985PTC002818
Status
Date of Incorporation
09 April 1985
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
19,970,000
Authorised Capital
40,000,000

Directors

Jyoti Agrawal
Jyoti Agrawal
Director
for over 20 years
Mahendra Agrawal
Mahendra Agrawal
Director/Designated Partner
for over 1 year
Prabhu Dayal Agrawal
Prabhu Dayal Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Premlata Airen
Premlata Airen
Director
about 13 years ago
Pawan Agrawal
Pawan Agrawal
Director
over 20 years ago

Charges

3 Crore
09 December 2015
Dena Bank
3 Crore
25 November 2002
State Bank Of Indore
1 Crore
09 December 2015
Others
0
25 November 2002
State Bank Of Indore
0
09 December 2015
Others
0
25 November 2002
State Bank Of Indore
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17112020
Supplementary or Test audit report under section 143-17112020
Form AOC - 4 CFS-17112020_signed
Directors report as per section 134(3)-02112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Form AOC-4-02112020_signed
Form DPT-3-07092020-signed
Auditor?s certificate-27082020
Form DIR-12-18082020_signed
Optional Attachment-(1)-18082020
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Supplementary or Test audit report under section 143-16102019

Frequently Asked Questions

What is the date of P.d.agrawal constructions private limited incorporation?

Incorporation date of the company is 09 April 1985 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

P.d.agrawal constructions private limited has appointed how many directors?

The appointed directors in the company are:

  • Premlata airen
  • Prabhu dayal agrawal
  • Mahendra agrawal
  • Pawan agrawal
  • Jyoti agrawal