Company Information
CIN
Status
Date of Incorporation
17 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,097,060
Authorised Capital
20,500,000
Directors
Ashwin Suresh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Tulshiram Agrawal
Beneficial Owner
over 19 years ago
over 19 years ago
Milind Jagdish Agrawal
Non Individual Subscriber
over 19 years ago
over 19 years ago
Past Directors
Jagdish Tulshiram Agrawal
Director
over 4 years ago
over 4 years ago
Pratik Milind Agrawal
Additional Director
over 12 years ago
over 12 years ago
Poonam Agrawal
Director
about 13 years ago
about 13 years ago
Shashibai Jagdish Agrawal
Director
about 13 years ago
about 13 years ago
Sudha Milind Agrawal
Director
about 13 years ago
about 13 years ago
Charges
15 July 2019
Hdfc Bank Limited
32 Lak
29 June 2019
Hdfc Bank Limited
56 Lak
15 June 2019
Hdfc Bank Limited
99 Lak
30 May 2019
Hdfc Bank Limited
65 Lak
30 May 2019
Hdfc Bank Limited
20 Lak
30 May 2019
Hdfc Bank Limited
1 Crore
09 May 2018
Jalgaon Janata Sahakari Bank Ltd
6 Crore
17 September 2007
Jalgaon Janata Sahakari Bank Limited
7 Crore
04 March 2020
Hdfc Bank Limited
62 Lak
22 March 2021
Hdfc Bank Limited
4 Crore
22 June 2023
Sbicap Trustee Company Limited
0
16 June 2022
Hdfc Bank Limited
0
04 July 2022
Hdfc Bank Limited
0
09 May 2018
Others
0
30 May 2019
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
04 March 2020
Hdfc Bank Limited
0
15 July 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
17 September 2007
Jalgaon Janata Sahakari Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
15 June 2019
Hdfc Bank Limited
0
28 November 2023
Hdfc Bank Limited
0
20 November 2023
Hdfc Bank Limited
0
23 November 2023
Hdfc Bank Limited
0
22 June 2023
Sbicap Trustee Company Limited
0
04 July 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
15 July 2019
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
04 March 2020
Hdfc Bank Limited
0
09 May 2018
Others
0
30 May 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
17 September 2007
Jalgaon Janata Sahakari Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
15 June 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
15 December 2023
Hdfc Bank Limited
0
15 December 2023
Hdfc Bank Limited
0
15 December 2023
Hdfc Bank Limited
0
28 November 2023
Hdfc Bank Limited
0
20 November 2023
Hdfc Bank Limited
0
23 November 2023
Hdfc Bank Limited
0
22 June 2023
Sbicap Trustee Company Limited
0
04 July 2022
Hdfc Bank Limited
0
16 June 2022
Hdfc Bank Limited
0
15 July 2019
Hdfc Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
04 March 2020
Hdfc Bank Limited
0
09 May 2018
Others
0
30 May 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
17 September 2007
Jalgaon Janata Sahakari Bank Limited
0
29 June 2019
Hdfc Bank Limited
0
15 June 2019
Hdfc Bank Limited
0
30 May 2019
Hdfc Bank Limited
0
Documents
Form DPT-3-06012021_signed
Form DPT-3-13102020-signed
Form CHG-1-10072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
Optional Attachment-(1)-08042020
Instrument(s) of creation or modification of charge;-08042020
Optional Attachment-(2)-08042020
Form MGT-14-07012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019
Optional Attachment-(1)-27122019
Altered memorandum of association-27122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-23072019
Form CHG-1-23072019_signed
Instrument(s) of creation or modification of charge;-23072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
