Company Information

CIN
Status
Date of Incorporation
02 July 1982
Listing Status
Unlisted
State
Patna
ROC
ROC Patna
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
8,051,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Kumar Agarwala
Rajendra Kumar Agarwala
Director/Designated Partner
almost 2 years ago
Ritdhvaj Agarwala
Ritdhvaj Agarwala
Director/Designated Partner
over 9 years ago
Rohitashwaa Kumar Agarwala
Rohitashwaa Kumar Agarwala
Director/Designated Partner
over 9 years ago
Anshul Himatsingka
Anshul Himatsingka
Additional Director
over 9 years ago
Harish Himatsingka
Harish Himatsingka
Additional Director
over 9 years ago
Gopal Kishore Agarwal
Gopal Kishore Agarwal
Director
over 25 years ago
Shyam Sunder Khadria
Shyam Sunder Khadria
Director
almost 33 years ago
Satyendra Kumar Agarwala
Satyendra Kumar Agarwala
Director
over 42 years ago

Past Directors

Hari Krishna Sharma
Hari Krishna Sharma
Additional Director
over 9 years ago
Anish Bhartia
Anish Bhartia
Additional Director
over 9 years ago
Siddhant Bhartia
Siddhant Bhartia
Additional Director
over 9 years ago

Registered Trademarks

Phooltas Phooltas Transmotives

[Class : 12] Automobiles Such As Cars Jeeps,Commerical Vehicles And Tractors Included In Class 12

Charges

1 Crore
01 October 2005
State Bank Of India
1 Crore
16 February 2023
Axis Bank Limited
0
01 October 2005
State Bank Of India
0
16 February 2023
Axis Bank Limited
0
01 October 2005
State Bank Of India
0

Documents

Form DPT-3-15062021-signed
Form DPT-3-07012021_signed
Form MGT-14-09092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Form AOC-4-06112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Form INC-22-07032019_signed
Copy of board resolution authorizing giving of notice-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Optional Attachment-(1)-07032019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-25102018