Company Information

CIN
Status
Date of Incorporation
05 September 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,200,400
Authorised Capital
2,000,000

Directors

Ajay Jagdishnarain Agarwal
Ajay Jagdishnarain Agarwal
Director/Designated Partner
over 2 years ago
Amrishchandra Agarwal
Amrishchandra Agarwal
Director/Designated Partner
almost 3 years ago
Anish Champaklal Shah
Anish Champaklal Shah
Director/Designated Partner
over 8 years ago
Rohan Ajay Agarwal
Rohan Ajay Agarwal
Director/Designated Partner
about 9 years ago
Akhil Amrishchandra Agarwal
Akhil Amrishchandra Agarwal
Director
about 10 years ago
Ashish Amrishchandra Agarwal
Ashish Amrishchandra Agarwal
Director
about 10 years ago
Prafulchandra Agarwal
Prafulchandra Agarwal
Director
over 46 years ago
Ashok Jagdishnarain Agarwal
Ashok Jagdishnarain Agarwal
Director
over 46 years ago

Charges

0
31 December 2015
Dmi Finance Private Limited
35 Crore
23 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
8 Crore
12 January 2009
The Greater Bombay Co-operative Bank Ltd
5 Crore
28 April 2007
Icici Bank Limited
5 Crore
12 April 2006
Development Credit Bank Ltd
6 Lak
31 December 2015
Others
0
12 April 2006
Development Credit Bank Ltd
0
23 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
12 January 2009
The Greater Bombay Co-operative Bank Ltd
0
28 April 2007
Icici Bank Limited
0
31 December 2015
Others
0
12 April 2006
Development Credit Bank Ltd
0
23 March 2010
The Shamrao Vithal Co-op. Bank Ltd.
0
12 January 2009
The Greater Bombay Co-operative Bank Ltd
0
28 April 2007
Icici Bank Limited
0

Documents

Form INC-28-13102017-signed
Optional Attachment-(1)-09102017
Optional Attachment-(4)-09102017
Copy of court order or NCLT or CLB or order by any other competent authority.-09102017
Optional Attachment-(2)-09102017
Optional Attachment-(3)-09102017
Form CHG-1-03072017_signed
Instrument(s) of creation or modification of charge;-03072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170703
Form MGT-14-21062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062017
Optional Attachment-(1)-20062017
Letter of the charge holder stating that the amount has been satisfied-30052017
Form CHG-4-30052017_signed
Form MGT-14-17052017-signed
Form DIR-12-15052017_signed
Optional Attachment-(1)-09052017
Interest in other entities;-09052017
Letter of appointment;-09052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052017
Optional Attachment-(2)-09052017
Altered articles of association-04052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052017
Form MGT-14-28042017_signed
Optional Attachment-(1)-28042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017
Form MGT-7-27112016_signed
List of share holders, debenture holders;-25112016
Optional Attachment-(1)-25112016
Form AOC-4-24102016_signed