Company Information

CIN
Status
Date of Incorporation
18 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,123,080
Authorised Capital
16,050,000

Directors

Arvind Satyanarayan Agarwal
Arvind Satyanarayan Agarwal
Director/Designated Partner
about 10 years ago
Prakash Satyanarayan Agarwal
Prakash Satyanarayan Agarwal
Director/Designated Partner
about 34 years ago

Past Directors

Satyanarain Agarwal
Satyanarain Agarwal
Director
almost 28 years ago

Charges

1 Crore
21 December 2000
The United Western Bank Ltd.
75 Lak
06 July 2000
Dena Bank
48 Lak
05 July 2000
Oriental Bank Of Commerce
7 Lak
05 July 2000
Oriental Bank Of Commerce
0
21 December 2000
The United Western Bank Ltd.
0
06 July 2000
Dena Bank
0
05 July 2000
Oriental Bank Of Commerce
0
21 December 2000
The United Western Bank Ltd.
0
06 July 2000
Dena Bank
0

Documents

Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Evidence of cessation;-29122018
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-29102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
List of share holders, debenture holders;-26052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26052016
Directors report as per section 134(3)-26052016
Form MGT-7-26052016_signed
Form AOC-4-26052016_signed
Form DIR-11-071115.OCT
Form DIR-12-061115.OCT
Evidence of cessation-061115.PDF
Form DIR-12-110615.OCT
Interest in other entities-100615.PDF
Optional Attachment 1-100615.PDF
Optional Attachment 2-100615.PDF
Declaration of the appointee Director- in Form DIR-2-100615.PDF
Letter of Appointment-100615.PDF
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form66-131014 for the FY ending on-310314.OCT