Company Information
CIN
Status
Date of Incorporation
07 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
13,301,000
Authorised Capital
20,000,000
Directors
Shyamsunder Sitaram Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Ramratan Beria
Director
about 2 years ago
about 2 years ago
Rammohan Prahaladrai Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Piyush Agrawal
Beneficial Owner
over 6 years ago
over 6 years ago
Varun Agrawal
Director
over 10 years ago
over 10 years ago
Ramprakash Arjunlal Beria
Director
almost 26 years ago
almost 26 years ago
Past Directors
Deepakkumar Ramratan Beria
Director
over 10 years ago
over 10 years ago
Charges
14 August 2017
The South Indian Bank Limited
5 Crore
17 November 2009
Lakshmi Vilas Bank Limited
1 Crore
30 March 2007
The South Indian Bank Ltd.
10 Crore
09 April 2009
The South Indian Bank Limited
5 Crore
01 June 2020
The South Indian Bank Limited
1 Crore
14 August 2017
Others
0
01 June 2020
The South Indian Bank Limited
0
17 November 2009
Lakshmi Vilas Bank Limited
0
30 March 2007
The South Indian Bank Ltd.
0
09 April 2009
The South Indian Bank Limited
0
14 August 2017
Others
0
01 June 2020
The South Indian Bank Limited
0
17 November 2009
Lakshmi Vilas Bank Limited
0
30 March 2007
The South Indian Bank Ltd.
0
09 April 2009
The South Indian Bank Limited
0
14 August 2017
Others
0
01 June 2020
The South Indian Bank Limited
0
17 November 2009
Lakshmi Vilas Bank Limited
0
30 March 2007
The South Indian Bank Ltd.
0
09 April 2009
The South Indian Bank Limited
0
Documents
Form MSME FORM I-28122020_signed
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-24102020
Form DPT-3-06082020-signed
Form MSME FORM I-29072020_signed
Optional Attachment-(1)-04072020
List of depositors-04072020
Auditor?s certificate-04072020
Form MGT-7-19112019_signed
Optional Attachment-(1)-14112019
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
Form MSME FORM I-11112019_signed
Form DPT-3-08112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form DPT-3-24092019-signed
Form BEN - 2-24072019_signed
Declaration under section 90-18072019
Auditor?s certificate-21062019
List of depositors-21062019
Form MSME FORM I-21052019_signed
Form MGT-7-28102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Directors report as per section 134(3)-23102018
