Company Information

CIN
Status
Date of Incorporation
31 October 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,440,000
Authorised Capital
50,000,000

Directors

Sushil Gupta Chand
Sushil Gupta Chand
Director/Designated Partner
about 2 years ago
Varun Ashok Agarwal
Varun Ashok Agarwal
Director/Designated Partner
almost 18 years ago
Tarun Ashok Agarwal
Tarun Ashok Agarwal
Director/Designated Partner
almost 18 years ago
Gopal Agrawal
Gopal Agrawal
Director
almost 23 years ago
Narendra Kumar Agrawal
Narendra Kumar Agrawal
Beneficial Owner
about 36 years ago

Past Directors

Shweta Agrawal
Shweta Agrawal
Additional Director
almost 17 years ago
Vinay Kumar Agrawal
Vinay Kumar Agrawal
Additional Director
almost 17 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 18 years ago
Surendar Kumar Aggarwal
Surendar Kumar Aggarwal
Director
almost 18 years ago
Mahendra Kumar Aggarwal
Mahendra Kumar Aggarwal
Director
over 22 years ago
Vikash Aggarwal
Vikash Aggarwal
Director
over 25 years ago

Charges

78 Crore
22 March 2017
Daimler Financial Services India Private Limited
34 Lak
23 December 2016
Kotak Mahindra Bank Limited
15 Crore
17 September 2015
Icici Bank Limited
24 Lak
05 February 2008
Punjab National Bank (mid Corporate Branch)
46 Crore
22 March 2004
Punjab National Bank
26 Crore
22 March 2004
Punjab National Bank
5 Crore
31 August 2020
Punjab National Bank
4 Crore
30 July 2020
Punjab National Bank
1 Crore
19 June 2020
Canara Bank
1 Crore
05 February 2008
Punjab National Bank (mid Corporate Branch)
0
22 March 2004
Others
0
30 July 2020
Others
0
19 June 2020
Canara Bank
0
31 August 2020
Others
0
22 March 2017
Others
0
17 September 2015
Icici Bank Limited
0
23 December 2016
Others
0
22 March 2004
Punjab National Bank
0
05 February 2008
Punjab National Bank (mid Corporate Branch)
0
22 March 2004
Others
0
30 July 2020
Others
0
19 June 2020
Canara Bank
0
31 August 2020
Others
0
22 March 2017
Others
0
17 September 2015
Icici Bank Limited
0
23 December 2016
Others
0
22 March 2004
Punjab National Bank
0
05 February 2008
Punjab National Bank (mid Corporate Branch)
0
22 March 2004
Others
0
30 July 2020
Others
0
19 June 2020
Canara Bank
0
31 August 2020
Others
0
22 March 2017
Others
0
17 September 2015
Icici Bank Limited
0
23 December 2016
Others
0
22 March 2004
Punjab National Bank
0

Documents

Form CHG-1-09022021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201120
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210101
Form MGT-14-08122020-signed
Form DPT-3-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122020
Altered articles of association-04122020
Altered memorandum of association-04122020
Optional Attachment-(1)-04122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Altered articles of association-29112020
Altered memorandum of association-29112020
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-03112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Form CHG-1-03112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201103
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Form CHG-1-24102020_signed
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Instrument(s) of creation or modification of charge;-24102020
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Optional Attachment-(3)-22102020
Instrument(s) of creation or modification of charge;-22102020