Company Information

CIN
Status
Date of Incorporation
09 July 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Industrial Plants Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ajay Puranlal Agrawal
Ajay Puranlal Agrawal
Director/Designated Partner
almost 2 years ago
Sanjay Agrawal Puranlal
Sanjay Agrawal Puranlal
Director/Designated Partner
almost 2 years ago
Saurabh Sanjay Agrawal
Saurabh Sanjay Agrawal
Manager/Secretary
almost 8 years ago

Past Directors

Sitadevi Puranlal Agrawal
Sitadevi Puranlal Agrawal
Director
about 34 years ago

Charges

13 Crore
18 August 1981
The State Industrial 7 Investment Corpn. Of Mah. Ltd
1 Lak
01 October 1980
The State Industrial 7 Investment Corpn. Of Mah. Ltd
20 Lak
18 August 1981
The State Industrial & Investment Corpn Of Mah. Ltd
1 Lak
16 September 1985
Indian Overseas Bank
40 Lak
25 November 1980
Indian Overseas Bank
7 Lak
27 November 1982
Indian Overseas Bank
63 Thousand
05 November 1980
Indian Overseas Bank
7 Lak
30 December 2019
Kotak Mahindra Bank Limited
13 Crore
05 May 2022
Others
0
30 December 2019
Others
0
25 November 1980
Indian Overseas Bank
0
05 November 1980
Indian Overseas Bank
0
27 November 1982
Indian Overseas Bank
0
18 August 1981
The State Industrial & Investment Corpn Of Mah. Ltd
0
18 November 1983
State Bank Of India
0
16 September 1985
Indian Overseas Bank
0
01 October 1980
The State Industrial 7 Investment Corpn. Of Mah. Ltd
0
18 August 1981
The State Industrial 7 Investment Corpn. Of Mah. Ltd
0
05 May 2022
Others
0
30 December 2019
Others
0
25 November 1980
Indian Overseas Bank
0
05 November 1980
Indian Overseas Bank
0
27 November 1982
Indian Overseas Bank
0
18 August 1981
The State Industrial & Investment Corpn Of Mah. Ltd
0
18 November 1983
State Bank Of India
0
16 September 1985
Indian Overseas Bank
0
01 October 1980
The State Industrial 7 Investment Corpn. Of Mah. Ltd
0
18 August 1981
The State Industrial 7 Investment Corpn. Of Mah. Ltd
0

Documents

Form AOC-4-25112020_signed
Form MGT-7-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Directors report as per section 134(3)-18112020
List of share holders, debenture holders;-18112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113
Form DPT-3-10112020_signed
Form CHG-1-06112020
Instrument(s) of creation or modification of charge;-06112020
Optional Attachment-(1)-06112020
Form DPT-3-14102020-signed
Form BEN - 2-23012020_signed
Declaration under section 90-21012020
Form ADT-1-18012020_signed
Copy of written consent given by auditor-16012020
Copy of the intimation sent by company-16012020
Optional Attachment-(1)-16012020
Copy of resolution passed by the company-16012020
Form CHG-1-07012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
Optional Attachment-(1)-03012020
Instrument(s) of creation or modification of charge;-03012020
Optional Attachment-(2)-03012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019