Company Information
CIN
Status
Date of Incorporation
24 November 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,002,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anujkumar Shyamlal Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vishal Shyamlal Agarwal
Director
about 20 years ago
about 20 years ago
Shyamlal Nathulal Agarwal
Beneficial Owner
about 22 years ago
about 22 years ago
Past Directors
Piyush Shyamlal Agarwal
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 24] Textile Piece Goods, Included In Class 24.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 February 2019
Apna Sahakari Bank Ltd
75 Lak
16 July 2018
Apna Sahakari Bank Ltd
75 Lak
04 May 2018
Apna Sahakari Bank Ltd
57 Lak
03 July 2017
Apna Sahakari Bank Ltd
2 Crore
06 March 2017
Apna Sahakari Bank Ltd
34 Crore
08 July 2016
Nkgsb Co.op. Bank Ltd.
14 Lak
07 December 2009
Nkgsb Co.op. Bank Ltd.
9 Crore
07 December 2009
Nkgsb Co-operative Bank Ltd
12 Crore
19 February 2010
Nkgsb Co-op. Bank Ltd.
2 Crore
07 December 2009
Nkgsb Co-op. Bank Ltd.
1 Crore
14 December 2009
Nkgsb Co-op. Bank Ltd.
1 Crore
10 May 2010
Nkgsb Co-op. Bank Ltd.
1 Crore
22 September 1988
Indian Bank
92 Lak
19 January 2001
Bank Of India
89 Lak
24 August 2006
Bank Of India
3 Crore
19 April 2006
Bank Of India
3 Crore
23 July 2003
Bank Of India
2 Crore
13 October 1998
Indian Bank
54 Lak
11 July 1992
Indian Bank
5 Lak
11 July 1992
Indian Bank
2 Lak
03 September 1994
Indian Bank
11 Lak
17 September 1988
Indian Bank
12 Lak
17 September 1988
Indian Bank
37 Lak
13 October 1998
Indian Bank
25 Lak
24 May 1997
Indian Bank
3 Lak
26 March 2021
Apna Sahakari Bank Ltd.
1 Crore
03 April 2023
Hdfc Bank Limited
0
22 December 2022
The Jalgaon Peoples Co-op Bank Limited
0
16 July 2018
Others
0
22 September 1988
Indian Bank
0
26 March 2021
Others
0
15 February 2019
Others
0
06 March 2017
Others
0
03 July 2017
Others
0
04 May 2018
Others
0
19 April 2006
Bank Of India
0
24 August 2006
Bank Of India
0
10 May 2010
Nkgsb Co-op. Bank Ltd.
0
24 May 1997
Indian Bank
0
13 October 1998
Indian Bank
0
17 September 1988
Indian Bank
0
14 December 2009
Nkgsb Co-op. Bank Ltd.
0
17 September 1988
Indian Bank
0
23 July 2003
Bank Of India
0
11 July 1992
Indian Bank
0
19 January 2001
Bank Of India
0
03 September 1994
Indian Bank
0
13 October 1998
Indian Bank
0
11 July 1992
Indian Bank
0
19 February 2010
Nkgsb Co-op. Bank Ltd.
0
07 December 2009
Nkgsb Co-operative Bank Ltd
0
07 December 2009
Nkgsb Co.op. Bank Ltd.
0
08 July 2016
Others
0
07 December 2009
Nkgsb Co-op. Bank Ltd.
0
31 October 2023
Others
0
03 April 2023
Hdfc Bank Limited
0
22 December 2022
The Jalgaon Peoples Co-op Bank Limited
0
06 March 2017
Others
0
26 March 2021
Others
0
15 February 2019
Others
0
22 September 1988
Indian Bank
0
16 July 2018
Others
0
03 July 2017
Others
0
04 May 2018
Others
0
10 May 2010
Nkgsb Co-op. Bank Ltd.
0
19 April 2006
Bank Of India
0
14 December 2009
Nkgsb Co-op. Bank Ltd.
0
17 September 1988
Indian Bank
0
24 May 1997
Indian Bank
0
23 July 2003
Bank Of India
0
17 September 1988
Indian Bank
0
13 October 1998
Indian Bank
0
24 August 2006
Bank Of India
0
11 July 1992
Indian Bank
0
19 January 2001
Bank Of India
0
03 September 1994
Indian Bank
0
13 October 1998
Indian Bank
0
11 July 1992
Indian Bank
0
19 February 2010
Nkgsb Co-op. Bank Ltd.
0
07 December 2009
Nkgsb Co-operative Bank Ltd
0
07 December 2009
Nkgsb Co.op. Bank Ltd.
0
08 July 2016
Others
0
07 December 2009
Nkgsb Co-op. Bank Ltd.
0
Documents
Form DPT-3-19082020-signed
Form CHG-1-20022020_signed
Instrument(s) of creation or modification of charge;-20022020
Optional Attachment-(1)-20022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200220
Form BEN - 2-26122019_signed
Optional Attachment-(1)-24122019
Declaration under section 90-24122019
Optional Attachment-(2)-24122019
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of MGT-8-05122019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(2)-27112019
Instrument(s) of creation or modification of charge;-03102019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191003
Form DPT-3-29062019
Form CHG-1-25022019_signed
Instrument(s) of creation or modification of charge;-25022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Instrument(s) of creation or modification of charge;-01012019
Form CHG-1-01012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190101
Form MGT-7-05122018_signed
Copy of MGT-8-03122018
List of share holders, debenture holders;-03122018