Company Information
CIN
Status
Date of Incorporation
06 May 1985
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
2,400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendrakumar Nathulal Agarwal
Director
over 1 year ago
over 1 year ago
Himanshu Rajendra Agarwal
Director
over 14 years ago
over 14 years ago
Past Directors
Sarojdevi Rajendra Kumar Agarwal
Additional Director
about 6 years ago
about 6 years ago
Parul Himanshu Agarwal
Additional Director
almost 7 years ago
almost 7 years ago
Ankush Rajendrakumar Agarwal
Director
over 14 years ago
over 14 years ago
Piyush Shyamlal Agarwal
Director
about 26 years ago
about 26 years ago
Shyamlal Nathulal Agarwal
Director
over 39 years ago
over 39 years ago
Registered Trademarks
[Class : 24] Textile Piecegoods.
Charges
26 February 2014
Asrec (india) Limited
60 Lak
29 May 2012
Asrec (india) Limited
6 Crore
09 May 2011
Indian Bank
25 Lak
31 March 2010
Indian Bank
2 Crore
27 May 2009
Standard Chartered Bank
3 Crore
24 February 2006
Indian Bank
1 Crore
22 November 2001
Indian Bank
1 Crore
24 May 1997
Indian Bank
4 Lak
16 October 1987
Indian Bank
9 Lak
31 January 1987
Indian Bank
10 Lak
27 April 1989
Indian Bank
80 Lak
29 May 2012
Others
0
26 February 2014
Others
0
31 January 1987
Indian Bank
0
22 November 2001
Indian Bank
0
09 May 2011
Indian Bank
0
27 April 1989
Indian Bank
0
16 October 1987
Indian Bank
0
24 May 1997
Indian Bank
0
31 March 2010
Indian Bank
0
27 May 2009
Standard Chartered Bank
0
24 February 2006
Indian Bank
0
29 May 2012
Others
0
26 February 2014
Others
0
31 January 1987
Indian Bank
0
22 November 2001
Indian Bank
0
09 May 2011
Indian Bank
0
27 April 1989
Indian Bank
0
16 October 1987
Indian Bank
0
24 May 1997
Indian Bank
0
31 March 2010
Indian Bank
0
27 May 2009
Standard Chartered Bank
0
24 February 2006
Indian Bank
0
Documents
Form ADT-1-03042021_signed
Form ADT-1-04012021_signed
Form ADT-1-31122020_signed
Form MGT-7-31122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Form ADT-1-28122020_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form DIR-12-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Notice of resignation;-17122018
Optional Attachment-(1)-17122018
Optional Attachment-(2)-17122018
Optional Attachment-(3)-17122018
Evidence of cessation;-17122018
Proof of dispatch-09032018
Acknowledgement received from company-09032018
Notice of resignation filed with the company-09032018
Form DIR-11-09032018_signed
Optional Attachment-(1)-05032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018