Company Information

CIN
Status
Date of Incorporation
25 September 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,862,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukul Mahavir Agrawal
Mukul Mahavir Agrawal
Director/Designated Partner
over 1 year ago
Asha Mukul Agrawal
Asha Mukul Agrawal
Director
about 20 years ago
Jayant Raju Avaral
Jayant Raju Avaral
Director
almost 21 years ago

Past Directors

Satish Bansilal Jain
Satish Bansilal Jain
Director
over 17 years ago
Yogesh Premchand Jain
Yogesh Premchand Jain
Director
about 19 years ago

Charges

17 Crore
23 July 2009
Nkgsb Co-op. Bank Ltd.
2 Crore
29 February 2008
Nkgsb Co-op. Bank Ltd.
5 Crore
29 February 2008
Nkgsb Co-op. Bank Ltd.
9 Crore
23 July 2009
Nkgsb Co-op. Bank Ltd.
5 Crore
03 February 2007
Union Bank Of India
5 Crore
03 February 2007
Union Bank Of India
0
29 February 2008
Nkgsb Co-op. Bank Ltd.
0
23 July 2009
Nkgsb Co-op. Bank Ltd.
0
29 February 2008
Nkgsb Co-op. Bank Ltd.
0
23 July 2009
Nkgsb Co-op. Bank Ltd.
0
03 February 2007
Union Bank Of India
0
29 February 2008
Nkgsb Co-op. Bank Ltd.
0
23 July 2009
Nkgsb Co-op. Bank Ltd.
0
29 February 2008
Nkgsb Co-op. Bank Ltd.
0
23 July 2009
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-09052020-signed
List of share holders, debenture holders;-28022020
Copy of MGT-8-28022020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28022020
Optional Attachment-(1)-28022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
Form MGT-7-28022020_signed
Form AOC-4(XBRL)-28022020_signed
Form DPT-3-25062019
Form MGT-14-15042019_signed
Optional Attachment-(1)-13042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042019
Form AOC-4(XBRL)-22012019_signed
XBRL document in respect Consolidated financial statement-19012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012019
Form MGT-7-15012019_signed
Copy of MGT-8-14012019
List of share holders, debenture holders;-14012019
XBRL document in respect Consolidated financial statement-28032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
Form AOC-4(XBRL)-28032018_signed
Copy of MGT-8-03012018
List of share holders, debenture holders;-03012018
Form MGT-7-03012018_signed
Form ADT-1-16102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Letter of the charge holder stating that the amount has been satisfied-07062017
Form CHG-4-07062017_signed