Company Information

CIN
Status
Date of Incorporation
09 December 2010
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 2022
Paid Up Capital
9,957,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Rajendra Prasad Agarwal
Vishal Rajendra Prasad Agarwal
Director/Designated Partner
over 1 year ago
Dharmendra Mohandas Goyal
Dharmendra Mohandas Goyal
Director/Designated Partner
about 14 years ago

Past Directors

Rajendra Prasad Satyanarayan Agarwal
Rajendra Prasad Satyanarayan Agarwal
Director
over 10 years ago

Charges

173 Crore
15 December 2011
Tamilnad Mercantile Bank Limited
110 Crore
19 March 2011
Janakalyan Sahakari Bank Limited
4 Crore
30 September 2022
Tamilnad Mercantile Bank Limited
8 Crore
30 September 2022
Hdfc Bank Limited
14 Lak
27 January 2022
Sbicap Trustee Company Limited
50 Crore
10 November 2021
Tamilnad Mercantile Bank Limited
4 Crore
30 September 2022
Hdfc Bank Limited
0
30 September 2022
Tamilnad Mercantile Bank Limited
0
27 January 2022
Sbicap Trustee Company Limited
0
10 November 2021
Tamilnad Mercantile Bank Limited
0
15 December 2011
Tamilnad Mercantile Bank Limited
0
19 March 2011
Janakalyan Sahakari Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
30 September 2022
Tamilnad Mercantile Bank Limited
0
27 January 2022
Sbicap Trustee Company Limited
0
10 November 2021
Tamilnad Mercantile Bank Limited
0
15 December 2011
Tamilnad Mercantile Bank Limited
0
19 March 2011
Janakalyan Sahakari Bank Limited
0
30 September 2022
Hdfc Bank Limited
0
30 September 2022
Tamilnad Mercantile Bank Limited
0
27 January 2022
Sbicap Trustee Company Limited
0
10 November 2021
Tamilnad Mercantile Bank Limited
0
15 December 2011
Tamilnad Mercantile Bank Limited
0
19 March 2011
Janakalyan Sahakari Bank Limited
0

Documents

Form MGT-7-07012021_signed
Form AOC-4(XBRL)-04012021_signed
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form DIR-12-23122020_signed
Optional Attachment-(1)-17122020
Form DPT-3-06102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
Form AOC-4(XBRL)-06012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form PAS-3-03082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03082019
Copy of Board or Shareholders? resolution-03082019
Form DPT-3-31072019
Optional Attachment-(1)-31072019
Form MGT-7-23032019_signed
Copy of MGT-8-18032019
Optional Attachment-(1)-18032019
List of share holders, debenture holders;-18032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012019
Form AOC-4(XBRL)-29012019_signed
Optional Attachment-(1)-20122018
Optional Attachment-(2)-20122018
Instrument(s) of creation or modification of charge;-20122018
Optional Attachment-(3)-20122018
Form CHG-1-20122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220