Company Information

CIN
Status
Date of Incorporation
02 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
108,781,750
Authorised Capital
170,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramratan Shyamsunder Kanoongo
Ramratan Shyamsunder Kanoongo
Director/Designated Partner
over 1 year ago
Arman Murari Agarwal
Arman Murari Agarwal
Director
over 12 years ago

Past Directors

Riya Murarilal Agarwal
Riya Murarilal Agarwal
Additional Director
almost 7 years ago
Rita Devi Murari Lal Agarwal
Rita Devi Murari Lal Agarwal
Additional Director
almost 12 years ago
Murarilal Bisesarlal Agarwal
Murarilal Bisesarlal Agarwal
Director
over 12 years ago
Rohan Ravindra Agarwal
Rohan Ravindra Agarwal
Director
almost 13 years ago
Sudhir Omprakash Sharma
Sudhir Omprakash Sharma
Director
almost 18 years ago
Pawankumar Durgadutt Agarwal
Pawankumar Durgadutt Agarwal
Director
almost 18 years ago

Charges

221 Crore
29 September 2018
Punjab National Bank
3 Crore
11 January 2018
Punjab National Bank
23 Crore
21 October 2016
Idbi Bank Limited
50 Crore
15 January 2016
Idbi Bank Limited
29 Crore
15 January 2016
Idbi Bank
49 Crore
01 December 2015
Vijaya Bank
5 Lak
06 July 2013
Allahabad Bank
64 Crore
15 January 2016
Others
0
29 September 2018
Others
0
21 October 2016
Idbi Bank Limited
0
11 January 2018
Others
0
01 December 2015
Vijaya Bank
0
15 January 2016
Idbi Bank Limited
0
06 July 2013
Allahabad Bank
0
15 January 2016
Others
0
29 September 2018
Others
0
21 October 2016
Idbi Bank Limited
0
11 January 2018
Others
0
01 December 2015
Vijaya Bank
0
15 January 2016
Idbi Bank Limited
0
06 July 2013
Allahabad Bank
0
15 January 2016
Others
0
29 September 2018
Others
0
21 October 2016
Idbi Bank Limited
0
11 January 2018
Others
0
01 December 2015
Vijaya Bank
0
15 January 2016
Idbi Bank Limited
0
06 July 2013
Allahabad Bank
0

Documents

Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190218
Optional Attachment-(2)-14022019
Optional Attachment-(3)-14022019
Instrument(s) of creation or modification of charge;-14022019
Optional Attachment-(1)-14022019
Form CHG-1-05022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190205
Optional Attachment-(2)-04022019
Optional Attachment-(3)-04022019
Instrument(s) of creation or modification of charge;-04022019
Optional Attachment-(1)-04022019
Form PAS-3-25012019_signed
Form MGT-14-25012019_signed
Altered memorandum of association-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
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.-25012019
Copy of Board or Shareholders? resolution-25012019
Form MGT-14-19012019_signed
Form PAS-3-11012019_signed
Copy of Board or Shareholders? resolution-11012019
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.-11012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012019
Optional Attachment-(2)-31102018
Optional Attachment-(1)-31102018
Instrument(s) of creation or modification of charge;-31102018
Form CHG-1-31102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181031
Copy of Board or Shareholders? resolution-29062018
Copy of the special resolution authorizing the issue of bonus shares;-29062018