Company Information

CIN
Status
Date of Incorporation
13 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Megha Satish Agarwal
Megha Satish Agarwal
Director/Designated Partner
about 2 years ago
Vikram Satish Agarwal
Vikram Satish Agarwal
Director
over 2 years ago
Varun Agarwal
Varun Agarwal
Director
over 15 years ago
Vineet Surendra Agarwal
Vineet Surendra Agarwal
Additional Director
over 17 years ago
Satish Hazarilal Agarwal
Satish Hazarilal Agarwal
Director
over 38 years ago
Surendrakumar Hazarilal Agarwal
Surendrakumar Hazarilal Agarwal
Director/Designated Partner
over 38 years ago
Anita Surendra Agarwal
Anita Surendra Agarwal
Director
over 38 years ago

Past Directors

Kiran Satish Agarwal
Kiran Satish Agarwal
Director
over 38 years ago

Registered Trademarks

Apl Agarwal Fastners

[Class : 35] Retail & E Commerce Services Connected To Stainless Fasteners Nuts, Bolts, Screws, Rivets Of Metal.

Tw Agarwal Fastners

[Class : 6] Stainless Steel Bolts, Nuts, Screws And Washers, Unwrought And Partly Wrought Common Metals And Their Alloys, Anchors Anvils, Bells, Rolled And Cast Building Materials, Rails And Other Metallic Materials For Railways Tracks, Chains (Except Driving Chains For Vehicles ), Cables And Wires (Non Electric ), Locksmiths Work, Metallic Pipes And Tubes, Safes And Cash...

Apl Agarwal Fastners

[Class : 6] Stainless Fasteners Nuts, Bolts, Screws, Rivets.

Charges

132 Crore
23 February 2019
Hdfc Bank Limited
14 Crore
27 July 2018
Hdfc Bank Limited
28 Crore
31 March 2018
Deutsche Bank Ag
7 Crore
18 December 2015
Punjab National Bank
8 Lak
10 April 2015
Kotak Mahindra Bank Limited
20 Crore
22 December 2014
Ing Vysya Bank Limited
47 Crore
04 February 2011
Punjab National Bank
10 Crore
03 March 1988
Allahabad Bank
25 Lak
01 March 1988
Allahabad Bank
25 Lak
20 November 1998
Punjab National Bank
4 Lak
10 September 2008
Punjab National Bank
11 Crore
10 September 2008
Punjab National Bank
97 Lak
05 October 2006
Punjab National Bank
42 Lak
19 June 1995
Punjab National Bank
10 Crore
17 February 2007
Punjab National Bank
68 Lak
09 January 2013
Punjab National Bank
4 Crore
15 July 2010
Punjab National Bank
12 Crore
13 June 2013
Punjab National Bank
1 Crore
09 May 1997
Punjab National Bank
20 Lak
15 July 2010
Punjab National Bank
12 Crore
20 January 2021
Axis Bank Limited
90 Lak
17 May 2019
Axis Bank Limited
1 Crore
22 December 2014
Others
0
27 July 2018
Hdfc Bank Limited
0
23 February 2019
Hdfc Bank Limited
0
10 April 2015
Others
0
17 May 2019
Axis Bank Limited
0
31 March 2018
Others
0
17 February 2007
Punjab National Bank
0
20 January 2021
Axis Bank Limited
0
09 May 1997
Punjab National Bank
0
19 June 1995
Punjab National Bank
0
03 March 1988
Allahabad Bank
0
18 December 2015
Punjab National Bank
0
13 June 2013
Punjab National Bank
0
04 February 2011
Punjab National Bank
0
15 July 2010
Punjab National Bank
0
10 September 2008
Punjab National Bank
0
01 March 1988
Allahabad Bank
0
09 January 2013
Punjab National Bank
0
20 November 1998
Punjab National Bank
0
15 July 2010
Punjab National Bank
0
05 October 2006
Punjab National Bank
0
10 September 2008
Punjab National Bank
0
22 December 2014
Others
0
27 July 2018
Hdfc Bank Limited
0
23 February 2019
Hdfc Bank Limited
0
10 April 2015
Others
0
17 May 2019
Axis Bank Limited
0
31 March 2018
Others
0
17 February 2007
Punjab National Bank
0
20 January 2021
Axis Bank Limited
0
09 May 1997
Punjab National Bank
0
19 June 1995
Punjab National Bank
0
03 March 1988
Allahabad Bank
0
18 December 2015
Punjab National Bank
0
13 June 2013
Punjab National Bank
0
04 February 2011
Punjab National Bank
0
15 July 2010
Punjab National Bank
0
10 September 2008
Punjab National Bank
0
01 March 1988
Allahabad Bank
0
09 January 2013
Punjab National Bank
0
20 November 1998
Punjab National Bank
0
15 July 2010
Punjab National Bank
0
05 October 2006
Punjab National Bank
0
10 September 2008
Punjab National Bank
0

Documents

Form DPT-3-16092020-signed
Form CHG-1-12062020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of MGT-8-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Instrument(s) of creation or modification of charge;-25062019
Optional Attachment-(1)-25062019
Instrument(s) of creation or modification of charge;-09042019
Form CHG-1-09042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190409
Optional Attachment-(1)-07032019
Instrument(s) of creation or modification of charge;-07032019
Form CHG-1-07032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190307
Form AOC-4(XBRL)-18012019_signed
Form ADT-1-15012019_signed
Form MGT-7-15012019_signed
Form ADT-3-03012019_signed
Resignation letter-03012019
Copy of resolution passed by the company-31122018
Copy of MGT-8-31122018
Copy of the intimation sent by company-31122018
Copy of written consent given by auditor-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018