Company Information

CIN
Status
Date of Incorporation
20 February 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Piyush Agarwala
Piyush Agarwala
Director/Designated Partner
almost 2 years ago
Nirmal Kumar Agarwala
Nirmal Kumar Agarwala
Director
almost 22 years ago
Brahmanand Agarwala
Brahmanand Agarwala
Director
over 25 years ago

Charges

9 Crore
28 December 2005
Uti Bank Ltd
9 Crore
10 March 1984
Central Bank Of India
5 Lak
10 March 1984
Central Bank Of India
0
28 December 2005
Uti Bank Ltd
0
10 March 1984
Central Bank Of India
0
28 December 2005
Uti Bank Ltd
0
10 March 1984
Central Bank Of India
0
28 December 2005
Uti Bank Ltd
0

Documents

Form DPT-3-08122020_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form BEN - 2-10092019_signed
Declaration under section 90-10092019
Form DPT-3-30062019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-24112016_signed
Form DIR-12-19112016_signed
Evidence of cessation;-19112016
Interest in other entities;-19112016
Notice of resignation;-19112016
Proof of dispatch-19112016
Letter of appointment;-19112016