Company Information
CIN
Status
Date of Incorporation
27 September 1983
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,997,400
Authorised Capital
17,000,000
Directors
Ankur Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shiv Kishore Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Avita Agarwal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Awani Agarwal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Nand Kishore Agarwal
Director
over 13 years ago
over 13 years ago
Sulochana Agarwal
Director
over 13 years ago
over 13 years ago
Hari Kishore Agarwal
Director
almost 34 years ago
almost 34 years ago
Nawal Kishor Agrawal
Director
almost 34 years ago
almost 34 years ago
Charges
16 November 2017
Icici Bank Limited
7 Crore
30 December 2015
Punjab National Bank
5 Lak
12 July 2012
Punjab National Bank
11 Lak
18 December 2007
Punjab National Bank
5 Lak
17 October 1997
Punjab National Bank
6 Crore
02 February 2011
Punjab National Bank
45 Lak
24 June 1987
Bank Of Baroda
7 Lak
13 August 2019
Kotak Mahindra Bank Limited
9 Crore
30 December 2015
Punjab National Bank
0
16 November 2017
Others
0
17 October 1997
Others
0
13 August 2019
Others
0
24 June 1987
Bank Of Baroda
0
12 July 2012
Punjab National Bank
0
18 December 2007
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
30 December 2015
Punjab National Bank
0
16 November 2017
Others
0
17 October 1997
Others
0
13 August 2019
Others
0
24 June 1987
Bank Of Baroda
0
12 July 2012
Punjab National Bank
0
18 December 2007
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
30 December 2015
Punjab National Bank
0
16 November 2017
Others
0
17 October 1997
Others
0
13 August 2019
Others
0
24 June 1987
Bank Of Baroda
0
12 July 2012
Punjab National Bank
0
18 December 2007
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
Documents
Form DPT-3-08012021-signed
Auditor?s certificate-31122020
List of depositors-31122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201219
Instrument(s) of creation or modification of charge;-18122020
Optional Attachment-(1)-18122020
Form CHG-4-20102020_signed
Letter of the charge holder stating that the amount has been satisfied-19102020
Form CHG-4-16092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200916
Letter of the charge holder stating that the amount has been satisfied-15092020
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200730
Form DPT-3-11032020-signed
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form INC-22-14122019_signed
Optional Attachment-(1)-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
