Company Information
CIN
Status
Date of Incorporation
19 August 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,634,500
Authorised Capital
51,500,000
Directors
Harishkumar Rameshkumar Agarwal
Director
almost 3 years ago
almost 3 years ago
Ashokkumar Mahavirprasad Agarwal
Director
almost 21 years ago
almost 21 years ago
Manojkumar Mahavir Prasad Agarwal
Director
almost 22 years ago
almost 22 years ago
Past Directors
Rameshkumar Sitaram Agrawal
Additional Director
over 15 years ago
over 15 years ago
Savitridevi Rameshkumar Agrawal
Director
over 20 years ago
over 20 years ago
Ushadevi Girdharilal Agarwal
Director
over 20 years ago
over 20 years ago
Charges
30 July 2018
Indian Overseas Bank
2 Crore
15 October 2011
Ing Vysya Bank Limited
2 Crore
30 July 2011
Ing Vysya Bank Limited
50 Lak
12 June 2010
Kotak Mahindra Bank Limited
10 Crore
18 May 2010
Kotak Mahindra Bank Limited
7 Crore
18 May 2010
Kotak Mahindra Bank Limited
9 Crore
26 October 2005
Bank Of Baroda
2 Crore
26 October 2005
Bank Of Baroda
3 Crore
26 August 1994
Gujarat State Financial Corpn.
59 Lak
10 December 2020
Kotak Mahindra Bank Limited
61 Lak
03 March 2023
Sidbi
0
10 December 2020
Others
0
18 May 2010
Others
0
30 July 2018
Others
0
18 May 2010
Others
0
26 August 1994
Gujarat State Financial Corpn.
0
30 July 2011
Ing Vysya Bank Limited
0
15 October 2011
Ing Vysya Bank Limited
0
26 October 2005
Bank Of Baroda
0
26 October 2005
Bank Of Baroda
0
12 June 2010
Kotak Mahindra Bank Limited
0
03 March 2023
Sidbi
0
10 December 2020
Others
0
18 May 2010
Others
0
30 July 2018
Others
0
18 May 2010
Others
0
26 August 1994
Gujarat State Financial Corpn.
0
30 July 2011
Ing Vysya Bank Limited
0
15 October 2011
Ing Vysya Bank Limited
0
26 October 2005
Bank Of Baroda
0
26 October 2005
Bank Of Baroda
0
12 June 2010
Kotak Mahindra Bank Limited
0
03 March 2023
Sidbi
0
10 December 2020
Others
0
18 May 2010
Others
0
30 July 2018
Others
0
18 May 2010
Others
0
26 August 1994
Gujarat State Financial Corpn.
0
30 July 2011
Ing Vysya Bank Limited
0
15 October 2011
Ing Vysya Bank Limited
0
26 October 2005
Bank Of Baroda
0
26 October 2005
Bank Of Baroda
0
12 June 2010
Kotak Mahindra Bank Limited
0
03 March 2023
Sidbi
0
10 December 2020
Others
0
18 May 2010
Others
0
30 July 2018
Others
0
18 May 2010
Others
0
26 August 1994
Gujarat State Financial Corpn.
0
30 July 2011
Ing Vysya Bank Limited
0
15 October 2011
Ing Vysya Bank Limited
0
26 October 2005
Bank Of Baroda
0
26 October 2005
Bank Of Baroda
0
12 June 2010
Kotak Mahindra Bank Limited
0
03 March 2023
Sidbi
0
10 December 2020
Others
0
18 May 2010
Others
0
30 July 2018
Others
0
18 May 2010
Others
0
26 August 1994
Gujarat State Financial Corpn.
0
30 July 2011
Ing Vysya Bank Limited
0
15 October 2011
Ing Vysya Bank Limited
0
26 October 2005
Bank Of Baroda
0
26 October 2005
Bank Of Baroda
0
12 June 2010
Kotak Mahindra Bank Limited
0
Documents
Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(2)-21122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-25112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form SH-9-27062019-signed
Form SH-8-27062019-signed
Statement of assets and liabilities-31052019
Auditor's report-31052019
Copy of board resolution-31052019
Optional Attachment-(1)-31052019
Affidavit as per rule 65(3)-31052019
Copy of Special Resolution-31052019
Declaration by auditor(s)-21052019
Audited financial statements of last three years-21052019
Details of the promoters of the company-21052019
Copy of the board resolution-21052019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-21052019
Form MGT-14-20052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Form DIR-12-07032019_signed
