Company Information

CIN
Status
Date of Incorporation
13 September 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,060
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Amrishchandra Agarwal
Ashish Amrishchandra Agarwal
Director/Designated Partner
about 2 years ago
Amrishchandra Agarwal
Amrishchandra Agarwal
Director/Designated Partner
about 2 years ago
Ajay Jagdishnarain Agarwal
Ajay Jagdishnarain Agarwal
Director
over 34 years ago

Past Directors

Ashok Jagdishnarain Agarwal
Ashok Jagdishnarain Agarwal
Director
about 33 years ago

Charges

0
12 January 2009
The Greater Bombay Co-operative Bank Ltd
5 Crore
21 June 2018
The Bharat Co-operative Bank (mumbai) Ltd
30 Crore
25 January 2011
Kotak Mahindra Bank Limited
4 Crore
24 September 2009
The Shamrao Vithal Co-op. Bank Ltd
15 Crore
21 June 2018
Others
0
25 January 2011
Kotak Mahindra Bank Limited
0
24 September 2009
The Shamrao Vithal Co-op. Bank Ltd
0
12 January 2009
The Greater Bombay Co-operative Bank Ltd
0
21 June 2018
Others
0
25 January 2011
Kotak Mahindra Bank Limited
0
24 September 2009
The Shamrao Vithal Co-op. Bank Ltd
0
12 January 2009
The Greater Bombay Co-operative Bank Ltd
0

Documents

Form DPT-3-26112020_signed
Auditor?s certificate-21112020
Form DIR-12-16102020_signed
Evidence of cessation;-16102020
Interest in other entities;-15102020
Optional Attachment-(1)-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form DPT-3-19082020-signed
Form MGT-7-31102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form CHG-4-06092019_signed
Letter of the charge holder stating that the amount has been satisfied-06092019
Form DPT-3-29062019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018