Company Information

CIN
Status
Date of Incorporation
13 November 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
550,000
Authorised Capital
1,000,000

Directors

Saveena Rajkumar Agarwal
Saveena Rajkumar Agarwal
Director
over 6 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
about 49 years ago
Laxman Kumar Roshanlal Agarwal
Laxman Kumar Roshanlal Agarwal
Director
about 49 years ago
Rajkumar Roshanlal Agarwal
Rajkumar Roshanlal Agarwal
Managing Director
about 50 years ago

Past Directors

Mohit Rajkumar Agarwal
Mohit Rajkumar Agarwal
Director
almost 15 years ago

Charges

7 Crore
24 July 1979
State Bank Of India
31 Lak
14 December 1978
The Maharashtra State Financial Corporation
7 Crore
14 December 1978
The Maharashtra State Financial Corporation
0
24 July 1979
State Bank Of India
0
14 December 1978
The Maharashtra State Financial Corporation
0
24 July 1979
State Bank Of India
0
14 December 1978
The Maharashtra State Financial Corporation
0
24 July 1979
State Bank Of India
0

Documents

Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Declaration by first director-17042019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form ADT-1-29032018_signed
Form e-CODS-29032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Copy of written consent given by auditor-29032018
Copy of the intimation sent by company-29032018
Copy of resolution passed by the company-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29032018
Annual return as per schedule V of the Companies Act,1956-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form 20B-29032018_signed
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Form 23B for period 010412 to 310313-031012.OCT
FormSchV-161112 for the FY ending on-310312.OCT
Form23AC-161112 for the FY ending on-310312.OCT
FormSchV-261011 for the FY ending on-310311.OCT
Form23AC-261011 for the FY ending on-310311.OCT
Form 32-040211-030211.PDF