Company Information

CIN
Status
Date of Incorporation
08 November 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,001,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prakash Govindlal Agrawal
Prakash Govindlal Agrawal
Beneficial Owner
about 1 year ago
Alka Prakash Agrawal
Alka Prakash Agrawal
Director
over 1 year ago

Charges

1 Crore
01 July 2004
Icici Bank Ltd.
6 Lak
18 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
60 Lak
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
50 Lak
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
1 Crore
18 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
01 July 2004
Icici Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
18 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
01 July 2004
Icici Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
18 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
01 July 2004
Icici Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
18 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
01 July 2004
Icici Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
18 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0
01 July 2004
Icici Bank Ltd.
0
12 February 2002
The Khamgaon Urban Co-op. Bank Ltd.
0

Documents

Form ADT-1-08102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
List of share holders, debenture holders;-02102019
Directors report as per section 134(3)-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-17102017
List of share holders, debenture holders;-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form MGT-7-17102017_signed
Form AOC-4-17102017_signed
Directors report as per section 134(3)-15092016
List of share holders, debenture holders;-15092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092016
Form MGT-7-15092016_signed
Form AOC-4-15092016_signed
Form AOC-4-021115.OCT
Form MGT-7-171015.OCT
Form ADT-1-081015.OCT