Company Information

CIN
Status
Date of Incorporation
15 July 1996
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,485,500
Authorised Capital
3,500,000

Directors

Narsingh Atmaram Agrawal
Narsingh Atmaram Agrawal
Director/Designated Partner
about 2 years ago
Sakuntalaben Narshingh Agrawal
Sakuntalaben Narshingh Agrawal
Director
over 2 years ago
Shanu Rajesh Agrawal
Shanu Rajesh Agrawal
Director
over 2 years ago
Dinesh Motilal Agrawal
Dinesh Motilal Agrawal
Beneficial Owner
almost 3 years ago
Veena Suresh Agarwal
Veena Suresh Agarwal
Beneficial Owner
almost 3 years ago
Rajesh Krishnakumar Vaid
Rajesh Krishnakumar Vaid
Beneficial Owner
almost 6 years ago
Jatin Satyanarayan Agrawal
Jatin Satyanarayan Agrawal
Director/Designated Partner
almost 6 years ago

Past Directors

Yash Dinesh Agrawal
Yash Dinesh Agrawal
Director
over 5 years ago
Sumatilal Ambaram Madhu
Sumatilal Ambaram Madhu
Director
over 24 years ago
Dinesh Motilal Bhawaria
Dinesh Motilal Bhawaria
Director
over 24 years ago

Charges

1 Crore
16 June 2011
Sundaram Finance Limited
6 Lak
07 October 2004
Uco Bank
1 Crore
25 June 2005
Hdfc Bank Limited
21 Lak
30 July 2005
Hdfc Bank Limited
2 Lak
29 November 2004
Kotak Mahindra Bank Ltd.
59 Lak
22 August 2007
Gandhidham Mercantile Co Operative Bank Ltd
2 Lak
28 February 2009
The Gandhidham Mercantile Co-operative Bank Limited
2 Lak
14 February 2009
The Gandhidham Mercantile Co-op Bank Ltd.
2 Lak
12 September 2009
Hdfc Bank Limited
35 Lak
07 October 2004
Uco Bank
0
22 August 2007
Gandhidham Mercantile Co Operative Bank Ltd
0
28 February 2009
The Gandhidham Mercantile Co-operative Bank Limited
0
30 July 2005
Hdfc Bank Limited
0
25 June 2005
Hdfc Bank Limited
0
29 November 2004
Kotak Mahindra Bank Ltd.
0
12 September 2009
Hdfc Bank Limited
0
14 February 2009
The Gandhidham Mercantile Co-op Bank Ltd.
0
16 June 2011
Sundaram Finance Limited
0
07 October 2004
Uco Bank
0
22 August 2007
Gandhidham Mercantile Co Operative Bank Ltd
0
28 February 2009
The Gandhidham Mercantile Co-operative Bank Limited
0
30 July 2005
Hdfc Bank Limited
0
25 June 2005
Hdfc Bank Limited
0
29 November 2004
Kotak Mahindra Bank Ltd.
0
12 September 2009
Hdfc Bank Limited
0
14 February 2009
The Gandhidham Mercantile Co-op Bank Ltd.
0
16 June 2011
Sundaram Finance Limited
0
07 October 2004
Uco Bank
0
22 August 2007
Gandhidham Mercantile Co Operative Bank Ltd
0
28 February 2009
The Gandhidham Mercantile Co-operative Bank Limited
0
30 July 2005
Hdfc Bank Limited
0
25 June 2005
Hdfc Bank Limited
0
29 November 2004
Kotak Mahindra Bank Ltd.
0
12 September 2009
Hdfc Bank Limited
0
14 February 2009
The Gandhidham Mercantile Co-op Bank Ltd.
0
16 June 2011
Sundaram Finance Limited
0
07 October 2004
Uco Bank
0
22 August 2007
Gandhidham Mercantile Co Operative Bank Ltd
0
28 February 2009
The Gandhidham Mercantile Co-operative Bank Limited
0
30 July 2005
Hdfc Bank Limited
0
25 June 2005
Hdfc Bank Limited
0
29 November 2004
Kotak Mahindra Bank Ltd.
0
12 September 2009
Hdfc Bank Limited
0
14 February 2009
The Gandhidham Mercantile Co-op Bank Ltd.
0
16 June 2011
Sundaram Finance Limited
0

Documents

Form DPT-3-03012021_signed
Form ADT-1-20122020_signed
Copy of resolution passed by the company-18122020
Optional Attachment-(1)-18122020
Copy of written consent given by auditor-18122020
Copy of the intimation sent by company-18122020
Form ADT-3-17122020_signed
Resignation letter-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201022
Instrument(s) of creation or modification of charge;-22102020
Form CHG-1-22102020_signed
Form MGT-14-20082020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200820
Altered memorandum of association-18082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082020
Form MGT-14-27072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200727
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072020
Altered articles of association-24072020
Altered memorandum of association-24072020
Form MSME FORM I-11072020_signed
Form MSME FORM I-07072020_signed
Form DIR-12-17062020_signed
Notice of resignation;-17062020
Optional Attachment-(1)-17062020
Evidence of cessation;-17062020
Optional Attachment-(1)-10062020
Interest in other entities;-10062020
Optional Attachment-(2)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020