Company Information

CIN
Status
Date of Incorporation
04 January 1963
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
25,000,000

Directors

Manojkumar Dhansiram Agarwal
Manojkumar Dhansiram Agarwal
Director/Designated Partner
over 2 years ago
Ayush Sushilkumar Agarwal
Ayush Sushilkumar Agarwal
Director/Designated Partner
over 2 years ago
Kanakmal Bhanwarlal Bothra
Kanakmal Bhanwarlal Bothra
Director/Designated Partner
over 4 years ago
Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
about 9 years ago

Past Directors

Jai Mahesh Patel
Jai Mahesh Patel
Director
about 9 years ago
Kiritkumar Patel
Kiritkumar Patel
Director
about 12 years ago
Mohanlal Chaturbhuj Agarwal
Mohanlal Chaturbhuj Agarwal
Managing Director
about 16 years ago
Sushilkumar Mohanlal Agarwal
Sushilkumar Mohanlal Agarwal
Director
over 34 years ago

Charges

54 Crore
19 December 2013
Kotak Mahindra Bank Limited
40 Lak
04 November 2004
Central Bank Of India
53 Crore
04 November 2004
Others
0
19 December 2013
Kotak Mahindra Bank Limited
0
04 November 2004
Others
0
19 December 2013
Kotak Mahindra Bank Limited
0
04 November 2004
Others
0
19 December 2013
Kotak Mahindra Bank Limited
0

Documents

Form MGT-7A-04022024_signed
Optional Attachment-(1)-24112023
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Form AOC-4(XBRL)-05112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Optional Attachment-(1)-27102023
Form MGT-7-29092023_signed
Form AOC-4(XBRL)-06122022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122022
Optional Attachment-(1)-03122022
Copy of MGT-8-24112022
Optional Attachment-(1)-24112022
List of share holders, debenture holders;-24112022
Form MGT-7-24112022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Form ADT-1-18102022_signed
Form CHG-1-27072022_signed
Instrument(s) of creation or modification of charge;-27072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220727
Copy of MGT-8-30032022
List of share holders, debenture holders;-30032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032022
Form AOC-4(XBRL)-30032022_signed
Form MGT-7-30032022_signed
Form AOC-4(XBRL)-12032021_signed
Form MGT-7-28022021_signed