Company Information

CIN
Status
Date of Incorporation
19 March 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
69,000,000
Authorised Capital
90,750,000

Directors

Champalal Gopiram Agarwal
Champalal Gopiram Agarwal
Director/Designated Partner
over 2 years ago
Sumit Champalal Agarwal
Sumit Champalal Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Bhavna Basantbhai Shah
Bhavna Basantbhai Shah
Company Secretary
about 6 years ago
Pooja Agarwal Sumit
Pooja Agarwal Sumit
Additional Director
about 9 years ago
Rajnikant Omkarmal Agarwal
Rajnikant Omkarmal Agarwal
Director
over 42 years ago
Omkarmal Gopiram Agarwal
Omkarmal Gopiram Agarwal
Director
over 42 years ago

Charges

222 Crore
22 April 2019
Punjab National Bank
60 Crore
27 February 2013
Punjab National Bank
161 Crore
28 February 2012
Oriental Bank Of Commerce
3 Crore
08 March 2007
Punjab National Bank
65 Crore
15 February 1990
Nutan Nagrik Sahakari Bank Ltd
15 Lak
11 November 1986
Nutan Nagrik Sahakari Bank Ltd
7 Lak
11 November 1986
Nutan Nagrik Sahakari Bank Ltd
7 Lak
01 February 1990
Nutan Nagrik Sahakari Bank Ltd
15 Lak
06 February 1992
Bank Of Baroda
1 Crore
28 October 1992
Bank Of Baroda
1 Crore
06 July 1992
Bank Of Baroda
80 Lak
18 July 1992
Bank Of Baroda
1 Crore
06 July 1992
Bank Of Baroda
1 Crore
22 March 1984
The Vysya Bank Ltd
15 Lak
27 February 2013
Others
0
22 April 2019
Others
0
01 February 1990
Nutan Nagrik Sahakari Bank Ltd
0
11 November 1986
Nutan Nagrik Sahakari Bank Ltd
0
28 October 1992
Bank Of Baroda
0
06 July 1992
Bank Of Baroda
0
28 February 2012
Oriental Bank Of Commerce
0
06 July 1992
Bank Of Baroda
0
18 July 1992
Bank Of Baroda
0
11 November 1986
Nutan Nagrik Sahakari Bank Ltd
0
15 February 1990
Nutan Nagrik Sahakari Bank Ltd
0
22 March 1984
The Vysya Bank Ltd
0
08 March 2007
Punjab National Bank
0
06 February 1992
Bank Of Baroda
0
27 February 2013
Others
0
22 April 2019
Others
0
01 February 1990
Nutan Nagrik Sahakari Bank Ltd
0
11 November 1986
Nutan Nagrik Sahakari Bank Ltd
0
28 October 1992
Bank Of Baroda
0
06 July 1992
Bank Of Baroda
0
28 February 2012
Oriental Bank Of Commerce
0
06 July 1992
Bank Of Baroda
0
18 July 1992
Bank Of Baroda
0
11 November 1986
Nutan Nagrik Sahakari Bank Ltd
0
15 February 1990
Nutan Nagrik Sahakari Bank Ltd
0
22 March 1984
The Vysya Bank Ltd
0
08 March 2007
Punjab National Bank
0
06 February 1992
Bank Of Baroda
0

Documents

Form DPT-3-10122020-signed
Instrument(s) of creation or modification of charge;-24062020
Optional Attachment-(2)-24062020
Form CHG-1-24062020_signed
Optional Attachment-(1)-24062020
Optional Attachment-(3)-24062020
Optional Attachment-(4)-24062020
Particulars of all joint charge holders;-24062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200624
Optional Attachment-(1)-20012020
Form DIR-12-20012020_signed
Evidence of cessation;-20012020
Form DIR-12-19122019_signed
Optional Attachment-(3)-18122019
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Instrument(s) of creation or modification of charge;-20112019
Form CHG-1-20112019_signed
Optional Attachment-(1)-20112019
Optional Attachment-(2)-20112019
Particulars of all joint charge holders;-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Form BEN - 2-11112019_signed
Form AOC-4(XBRL)-10112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Optional Attachment-(1)-06112019
Declaration under section 90-05112019
Optional Attachment-(1)-05112019