Company Information
CIN
Status
Date of Incorporation
21 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
984,000
Authorised Capital
1,000,000
Directors
Bijaykumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jaiprakash Bijaykumar Agarwal
Director/Designated Partner
over 25 years ago
over 25 years ago
Pushpa Devi Bijaykumar Agarwal
Director/Designated Partner
almost 26 years ago
almost 26 years ago
Charges
26 August 2013
Yes Bank Limited
19 Crore
29 April 2013
Yes Bank Limited
4 Crore
15 October 1996
The Saraswat Co-operative Bank Ltd
1 Lak
19 April 2012
Bank Of Baroda
8 Crore
24 February 2009
Bank Of Baroda
8 Crore
10 April 2006
Bank Of Baroda
1 Crore
08 October 2005
Bank Of Baroda
3 Crore
19 April 2012
Bank Of Baroda
57 Lak
16 July 1996
The Saraswat Co-op Bank Ltd
26 Lak
24 January 2000
Punjab National Bank
31 Lak
02 July 2004
Punjab National Bank
85 Lak
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
24 September 2021
Others
0
26 August 2013
Yes Bank Limited
0
19 April 2012
Bank Of Baroda
0
24 February 2009
Bank Of Baroda
0
29 April 2013
Yes Bank Limited
0
08 October 2005
Bank Of Baroda
0
16 July 1996
The Saraswat Co-op Bank Ltd
0
10 April 2006
Bank Of Baroda
0
15 October 1996
The Saraswat Co-operative Bank Ltd
0
02 July 2004
Punjab National Bank
0
19 April 2012
Bank Of Baroda
0
24 January 2000
Punjab National Bank
0
29 September 2022
Hdfc Bank Limited
0
29 September 2022
Others
0
24 September 2021
Others
0
26 August 2013
Yes Bank Limited
0
19 April 2012
Bank Of Baroda
0
24 February 2009
Bank Of Baroda
0
29 April 2013
Yes Bank Limited
0
08 October 2005
Bank Of Baroda
0
16 July 1996
The Saraswat Co-op Bank Ltd
0
10 April 2006
Bank Of Baroda
0
15 October 1996
The Saraswat Co-operative Bank Ltd
0
02 July 2004
Punjab National Bank
0
19 April 2012
Bank Of Baroda
0
24 January 2000
Punjab National Bank
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-1-25052018_signed
Instrument(s) of creation or modification of charge;-25052018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
Form MGT-7-01122017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-20112016_signed
