Company Information
CIN
Status
Date of Incorporation
12 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,497,000
Authorised Capital
7,500,000
Directors
Anshuman Sunil Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ganpatrai Jailal Agrawal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Past Directors
Archit Agrawal
Additional Director
about 4 years ago
about 4 years ago
Ganpatrai Jailal Agrawal
Director
almost 28 years ago
almost 28 years ago
Sunil Kumar Ganpatrai Agrawal
Director
almost 28 years ago
almost 28 years ago
Shyamsunder Ganpatrai Agrawal
Director
almost 28 years ago
almost 28 years ago
Charges
20 January 2018
Hinduja Leyland Finance Limited
1 Crore
21 September 2017
Hinduja Leyland Finance Limited
2 Crore
01 March 2017
Hinduja Leyland Finance Limited
1 Crore
29 January 2015
Icici Bank Limited
55 Lak
29 October 2009
Hdfc Bank Limited
15 Lak
29 October 2009
Hdfc Bank Limited
15 Lak
15 May 2001
Punjab National Bank
4 Crore
05 April 2014
Icici Bank Limited
1 Crore
29 October 2009
Hdfc Bank Limited
15 Lak
29 October 2009
Hdfc Bank Limited
15 Lak
04 May 2021
Dbs Bank India Limited
54 Lak
04 May 2021
Dbs Bank India Limited
32 Lak
04 May 2021
Dbs Bank India Limited
10 Crore
08 March 2021
Dbs Bank India Limited
1 Crore
25 July 2023
Hdfc Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
15 May 2001
Others
0
08 March 2021
Others
0
04 May 2021
Others
0
04 May 2021
Others
0
20 January 2018
Others
0
21 September 2017
Others
0
01 March 2017
Others
0
04 May 2021
Others
0
29 October 2009
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
05 April 2014
Icici Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
29 January 2015
Icici Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
15 May 2001
Others
0
08 March 2021
Others
0
04 May 2021
Others
0
04 May 2021
Others
0
20 January 2018
Others
0
21 September 2017
Others
0
01 March 2017
Others
0
04 May 2021
Others
0
29 October 2009
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
05 April 2014
Icici Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
29 January 2015
Icici Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
25 July 2023
Hdfc Bank Limited
0
15 May 2001
Others
0
08 March 2021
Others
0
04 May 2021
Others
0
04 May 2021
Others
0
20 January 2018
Others
0
21 September 2017
Others
0
01 March 2017
Others
0
04 May 2021
Others
0
29 October 2009
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
05 April 2014
Icici Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
29 October 2009
Hdfc Bank Limited
0
29 January 2015
Icici Bank Limited
0
Documents
Form DPT-3-17122020-signed
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Optional Attachment-(1)-29092020
Instrument(s) of creation or modification of charge;-29092020
Form DPT-3-14092020-signed
Form BEN - 2-05032020_signed
Declaration under section 90-03032020
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form MGT-7-29122019_signed
Form AOC - 4 CFS-12122019_signed
Form AOC-4-11122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122019
Supplementary or Test audit report under section 143-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Statement of Subsidiaries as per section 129 - Form AOC-1-07122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form MGT-6-11052019_signed
