Company Information
CIN
Status
Date of Incorporation
14 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Payal Shrawan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shrawan Rajkumar Agarwal
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Mohit Rajkumar Agarwal
Director
over 36 years ago
over 36 years ago
Past Directors
Saveena Rajkumar Agarwal
Director
over 20 years ago
over 20 years ago
Rajkumar Roshanlal Agarwal
Managing Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 7] Machine Tools.
Charges
24 January 2017
Kotak Mahindra Bank Limited
6 Crore
10 April 1999
Central Bank Of India
19 Lak
10 February 1995
Central Bank Of India
10 Lak
23 March 1990
Central Bank Of India
10 Lak
10 April 1989
Central Bank Of India
5 Lak
12 April 1986
Central Bank Of India
10 Lak
22 May 2013
Siemens Financial Services Private Limited
80 Lak
01 July 2005
Hdfc Bank Limited
1 Crore
22 September 2006
Hdfc Bank Limited
40 Lak
22 July 2006
Hdfc Bank Limited
20 Lak
25 November 2009
Small Industries Development Bank Of India
27 Lak
28 July 2007
Small Industries Development Bank Of India
27 Lak
24 August 2021
Icici Bank Limited
4 Crore
24 August 2021
Icici Bank Limited
2 Crore
14 March 2023
Sidbi
0
24 January 2017
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
25 November 2009
Small Industries Development Bank Of India
0
10 February 1995
Central Bank Of India
0
23 March 1990
Central Bank Of India
0
12 April 1986
Central Bank Of India
0
28 July 2007
Small Industries Development Bank Of India
0
01 July 2005
Hdfc Bank Limited
0
22 May 2013
Siemens Financial Services Private Limited
0
10 April 1999
Central Bank Of India
0
10 April 1989
Central Bank Of India
0
22 July 2006
Hdfc Bank Limited
0
22 September 2006
Hdfc Bank Limited
0
14 March 2023
Sidbi
0
24 January 2017
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
25 November 2009
Small Industries Development Bank Of India
0
10 February 1995
Central Bank Of India
0
23 March 1990
Central Bank Of India
0
12 April 1986
Central Bank Of India
0
28 July 2007
Small Industries Development Bank Of India
0
01 July 2005
Hdfc Bank Limited
0
22 May 2013
Siemens Financial Services Private Limited
0
10 April 1999
Central Bank Of India
0
10 April 1989
Central Bank Of India
0
22 July 2006
Hdfc Bank Limited
0
22 September 2006
Hdfc Bank Limited
0
14 March 2023
Sidbi
0
24 January 2017
Others
0
24 August 2021
Others
0
24 August 2021
Others
0
25 November 2009
Small Industries Development Bank Of India
0
10 February 1995
Central Bank Of India
0
23 March 1990
Central Bank Of India
0
12 April 1986
Central Bank Of India
0
28 July 2007
Small Industries Development Bank Of India
0
01 July 2005
Hdfc Bank Limited
0
22 May 2013
Siemens Financial Services Private Limited
0
10 April 1999
Central Bank Of India
0
10 April 1989
Central Bank Of India
0
22 July 2006
Hdfc Bank Limited
0
22 September 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-04082020-signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4 additional attachment-29112019_signed
Form AOC-4-29112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-28112019
Directors? report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-26062019
Form MGT-14-26042019_signed
Form PAS-3-26042019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042019
Copy of Board or Shareholders? resolution-26042019
Optional Attachment-(1)-26042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form PAS-3-22042019_signed
Copy of Board or Shareholders? resolution-22042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22042019
Copy of the special resolution authorizing the issue of bonus shares;-22042019
Form MGT-14-16042019-signed
Form SH-7-15042019-signed
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Optional Attachment-(1)-10042019
Altered articles of association-10042019
Altered memorandum of assciation;-10042019
Copy of the resolution for alteration of capital;-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
