Company Information

CIN
Status
Date of Incorporation
07 August 1990
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
28,476,200
Authorised Capital
28,500,000

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director
almost 3 years ago
Saloni Agarwal
Saloni Agarwal
Director
over 7 years ago
Dinesh R Agarwal
Dinesh R Agarwal
Director
over 14 years ago

Past Directors

Raghubir Prasad Agarwalla
Raghubir Prasad Agarwalla
Director
almost 17 years ago
Kavita Mukesh Agarwal
Kavita Mukesh Agarwal
Director
over 20 years ago
Sumesh Kumar Agarwal
Sumesh Kumar Agarwal
Director
over 20 years ago

Charges

8 Crore
19 October 2006
Cosmos Co-operative Bank Ltd
7 Crore
03 February 2012
Standard Chartered Bank
5 Crore
18 August 2005
State Bank Of Bikaner And Jaipur
1 Crore
24 July 2020
Cosmos Co-operative Bank Ltd
1 Crore
19 October 2006
Others
0
24 July 2020
Others
0
03 February 2012
Standard Chartered Bank
0
18 August 2005
State Bank Of Bikaner And Jaipur
0
19 October 2006
Others
0
24 July 2020
Others
0
03 February 2012
Standard Chartered Bank
0
18 August 2005
State Bank Of Bikaner And Jaipur
0

Documents

Form CHG-1-05082020_signed
Instrument(s) of creation or modification of charge;-05082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form CHG-1-20032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200320
Optional Attachment-(1)-19032020
Instrument(s) of creation or modification of charge;-19032020
Form DPT-3-29112019-signed
Form CHG-1-21112019_signed
Instrument(s) of creation or modification of charge;-20112019
Optional Attachment-(1)-20112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191120
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019
Optional Attachment-(1)-27082019
Directors report as per section 134(3)-27082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27082019
List of share holders, debenture holders;-27082019
Form MGT-7-27082019_signed
Form AOC-4-27082019_signed
Form DPT-3-12072019
Form MGT-14-14052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052019
Form AOC-4-31102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018