Company Information
CIN
Status
Date of Incorporation
23 March 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,911,000
Authorised Capital
50,000,000
Directors
Adit Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Manish Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gyan Kumar Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Divesh Kumar Agarwal
Wholetime Director
over 10 years ago
over 10 years ago
Alok Kumar Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Jitesh Kumar Agarwal
Wholetime Director
over 26 years ago
over 26 years ago
Past Directors
Jeetender Kumar Agarwal
Additional Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 7] Gas Cock/Gas Valves
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 April 2017
Kotak Mahindra Bank Limited
20 Crore
30 January 2014
Hdfc Bank Limited
57 Lak
04 October 2012
Tamilnad Mercantile Bank Limited
3 Crore
29 December 2014
Tamilnad Mercantile Bank Limited
2 Crore
23 October 1999
Tamilnad Mercantile Bank Limited
25 Crore
04 April 2012
Tamilnad Mercantile Bank Limited
3 Crore
23 October 1999
Tamilnad Mercantile Bank Limited
9 Crore
07 August 2008
Tamilnad Mercantile Bank Ltd
2 Crore
04 November 2008
Tamilnad Mercantile Bank Limited
1 Crore
19 October 2005
Tamilnad Mercantile Bank Limited
50 Lak
23 June 2005
Tamilnad Mercantile Bank Ltd.
50 Lak
22 June 2020
Kotak Mahindra Prime Limited
80 Lak
24 April 2017
Others
0
23 October 1999
Tamilnad Mercantile Bank Limited
0
23 June 2005
Tamilnad Mercantile Bank Ltd.
0
22 June 2020
Others
0
29 December 2014
Tamilnad Mercantile Bank Limited
0
23 October 1999
Tamilnad Mercantile Bank Limited
0
04 November 2008
Tamilnad Mercantile Bank Limited
0
19 October 2005
Tamilnad Mercantile Bank Limited
0
30 January 2014
Hdfc Bank Limited
0
04 April 2012
Tamilnad Mercantile Bank Limited
0
07 August 2008
Tamilnad Mercantile Bank Ltd
0
04 October 2012
Tamilnad Mercantile Bank Limited
0
24 April 2017
Others
0
23 October 1999
Tamilnad Mercantile Bank Limited
0
23 June 2005
Tamilnad Mercantile Bank Ltd.
0
22 June 2020
Others
0
29 December 2014
Tamilnad Mercantile Bank Limited
0
23 October 1999
Tamilnad Mercantile Bank Limited
0
04 November 2008
Tamilnad Mercantile Bank Limited
0
19 October 2005
Tamilnad Mercantile Bank Limited
0
30 January 2014
Hdfc Bank Limited
0
04 April 2012
Tamilnad Mercantile Bank Limited
0
07 August 2008
Tamilnad Mercantile Bank Ltd
0
04 October 2012
Tamilnad Mercantile Bank Limited
0
Documents
Form ADT-1-07122020_signed
Copy of MGT-8-07122020
List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Copy of resolution passed by the company-07122020
Copy of the intimation sent by company-07122020
Copy of written consent given by auditor-07122020
Approval letter of extension of financial year of AGM-07122020
Approval letter for extension of AGM;-07122020
Form MGT-7-07122020_signed
Form AOC-4(XBRL)-07122020_signed
Form DPT-3-26112020_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-01092020_signed
Optional Attachment-(1)-01092020
Instrument(s) of creation or modification of charge;-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form DPT-3-28072020-signed
Optional Attachment-(1)-05062020
Evidence of cessation;-05062020
Form DIR-12-05062020_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
