Company Information
CIN
Status
Date of Incorporation
10 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,690,000
Authorised Capital
110,000,000
Directors
Dineshkumar Kashiprasad Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakuntala Dinesh Agarwal
Director
over 2 years ago
over 2 years ago
Rishab Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Beena Agarwal
Beneficial Owner
over 6 years ago
over 6 years ago
Chuni Lal K Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
08 November 2007
Tamilnad Mercantile Bank Ltd
4 Crore
12 August 2020
Bank Of Baroda (e-vijaya)
15 Lak
12 August 2020
Others
0
08 November 2007
Tamilnad Mercantile Bank Ltd
0
12 August 2020
Others
0
08 November 2007
Tamilnad Mercantile Bank Ltd
0
12 August 2020
Others
0
08 November 2007
Tamilnad Mercantile Bank Ltd
0
Documents
Form CHG-1-04042021_signed
Instrument(s) of creation or modification of charge;-07092020
Optional Attachment-(1)-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form DPT-3-03092020-signed
Form AOC-4(XBRL)-03012020_signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
XBRL document in respect Consolidated financial statement-27122019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27122019
Form BEN - 2-02082019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
List of depositors-26062019
Auditor?s certificate-26062019
Form AOC-4(XBRL)-01022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25012019
Optional Attachment-(1)-25012019
Optional Attachment-(4)-25012019
Optional Attachment-(2)-25012019
Optional Attachment-(3)-25012019
XBRL document in respect Consolidated financial statement-25012019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form DIR-12-02102018_signed
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018
