Company Information
CIN
Status
Date of Incorporation
29 September 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,907,000
Authorised Capital
6,000,000
Directors
Poorvang Anil Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ved Rajesh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Rameshwarlal Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Marthu Subray Shanbhag
Additional Director
over 12 years ago
over 12 years ago
Rajesh Mohanlal Agrawal
Director Appointed In Casual Vacancy
almost 14 years ago
almost 14 years ago
Uma Agrawal Rajesh
Director
about 21 years ago
about 21 years ago
Santosh Rameshwarlal Agrawal
Managing Director
about 21 years ago
about 21 years ago
Registered Trademarks
[Class : 1] Cellulose Power & Modified Cellulose Power
Charges
28 June 2011
Punjab National Bank
16 Crore
28 November 2003
Punjab National Bank
50 Lak
14 August 2003
Punjab National Bank
80 Lak
31 July 2003
Punjab National Bank
80 Lak
31 July 2003
Punjab National Bank
36 Lak
20 December 1997
Shikshok Sahakari Bank Ltd
36 Lak
24 February 2021
Axis Bank Limited
12 Crore
24 February 2021
Axis Bank Limited
0
14 August 2003
Punjab National Bank
0
31 July 2003
Punjab National Bank
0
28 November 2003
Punjab National Bank
0
28 June 2011
Punjab National Bank
0
31 July 2003
Punjab National Bank
0
20 December 1997
Shikshok Sahakari Bank Ltd
0
24 February 2021
Axis Bank Limited
0
14 August 2003
Punjab National Bank
0
31 July 2003
Punjab National Bank
0
28 November 2003
Punjab National Bank
0
28 June 2011
Punjab National Bank
0
31 July 2003
Punjab National Bank
0
20 December 1997
Shikshok Sahakari Bank Ltd
0
24 February 2021
Axis Bank Limited
0
14 August 2003
Punjab National Bank
0
31 July 2003
Punjab National Bank
0
28 November 2003
Punjab National Bank
0
28 June 2011
Punjab National Bank
0
31 July 2003
Punjab National Bank
0
20 December 1997
Shikshok Sahakari Bank Ltd
0
Documents
Form DPT-3-21092020-signed
Form MSME FORM I-19082020_signed
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14112019_signed
Copy of resolution passed by the company-08112019
Copy of the intimation sent by company-08112019
Copy of written consent given by auditor-08112019
Form BEN - 2-05082019_signed
Declaration under section 90-29072019
Optional Attachment-(1)-29072019
Form DPT-3-28062019
Form MSME FORM I-15062019_signed
Form MSME FORM I-08062019_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Optional Attachment-(1)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-17102016_signed
Form MGT-7-17102016_signed
