Company Information

CIN
Status
Date of Incorporation
05 January 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,164,500
Authorised Capital
7,500,000

Directors

Nitin Gaurishankar Agarwal
Nitin Gaurishankar Agarwal
Director
over 2 years ago
Sushmadevi Gaurishankar Agarwal
Sushmadevi Gaurishankar Agarwal
Director
almost 16 years ago

Past Directors

Gaurishankar Bagicharam Agarwal
Gaurishankar Bagicharam Agarwal
Additional Director
over 17 years ago
Chandrakant Mishra
Chandrakant Mishra
Additional Director
almost 18 years ago

Charges

3 Crore
31 August 2016
Axis Bank Limited
22 Lak
16 August 2016
Axis Bank Limited
1 Crore
30 March 2013
State Bank Of India
1 Crore
15 April 1980
State Bank Of India
11 Lak
23 August 1977
State Bank Of India
7 Lak
06 July 1973
State Bank Of India
1 Lak
24 December 2021
Axis Bank Limited
0
16 August 2016
Axis Bank Limited
0
31 August 2016
Axis Bank Limited
0
06 July 1973
State Bank Of India
0
15 April 1980
State Bank Of India
0
23 August 1977
State Bank Of India
0
30 March 2013
State Bank Of India
0
24 December 2021
Axis Bank Limited
0
16 August 2016
Axis Bank Limited
0
31 August 2016
Axis Bank Limited
0
06 July 1973
State Bank Of India
0
15 April 1980
State Bank Of India
0
23 August 1977
State Bank Of India
0
30 March 2013
State Bank Of India
0

Documents

Form MGT-7A-28012024_signed
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023
Form AOC-4-29102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-26062023-signed
Form INC-28-05012023-signed
Optional Attachment-(1)-02012023
Optional Attachment-(2)-02012023
Copy of court order or NCLT or CLB or order by any other competent authority.-02012023
Form MGT-7A-21102022_signed
List of share holders, debenture holders;-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Optional Attachment-(1)-14102022
Directors report as per section 134(3)-14102022
List of Directors;-14102022
Form DPT-3-20062022_signed
Form CHG-1-19012022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220119
Optional Attachment-(1)-18012022
Instrument(s) of creation or modification of charge;-18012022
Form AOC-4-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Directors report as per section 134(3)-23122021
Form MGT-7A-02112021_signed
List of share holders, debenture holders;-01112021
List of Directors;-01112021
Form DPT-3-25062021_signed