Company Information

CIN
Status
Date of Incorporation
22 October 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,947,970
Authorised Capital
350,000,000

Directors

Rajesh Omprakash Agrawal
Rajesh Omprakash Agrawal
Director/Designated Partner
over 2 years ago
Vijay Chandraprakash Agrawal
Vijay Chandraprakash Agrawal
Director/Designated Partner
almost 3 years ago
Shantilal Guruprasad Tiwari
Shantilal Guruprasad Tiwari
Director/Designated Partner
over 4 years ago
Rahul Kishorkumarji Agrawal
Rahul Kishorkumarji Agrawal
Individual Promoter
about 7 years ago
Anand Gopalji Agrawal
Anand Gopalji Agrawal
Director/Designated Partner
over 8 years ago
Agrawal Dinesh Omprakash
Agrawal Dinesh Omprakash
Director
about 26 years ago
Agrawal Umesh Omprakash
Agrawal Umesh Omprakash
Director
about 26 years ago

Past Directors

Sanjay Chandarprakash Agarwal
Sanjay Chandarprakash Agarwal
Additional Director
over 7 years ago
Sunil Radhakishan Agarwal
Sunil Radhakishan Agarwal
Additional Director
over 7 years ago
Subhashchandraji Bankatlalji Patwari
Subhashchandraji Bankatlalji Patwari
Director
over 8 years ago

Charges

153 Crore
24 April 2009
Union Bank Of India
110 Crore
04 February 2008
Union Bank Of India Jalna Branch
8 Crore
04 February 2008
Union Bank Of India Jalna Branch
5 Crore
16 December 2000
Union Bank Of India
30 Lak
16 December 2000
Union Bank Of India
30 Lak
27 November 2000
Union Bank Of India Jalna Branch
15 Crore
22 November 2000
Union Bank Of India
3 Crore
31 May 2021
Deogiri Nagari Sahkari Bank Limited
9 Crore
24 April 2009
Others
0
31 May 2021
Others
0
04 February 2008
Union Bank Of India Jalna Branch
0
16 December 2000
Union Bank Of India
0
27 November 2000
Union Bank Of India Jalna Branch
0
04 February 2008
Union Bank Of India Jalna Branch
0
16 December 2000
Union Bank Of India
0
22 November 2000
Union Bank Of India
0
24 April 2009
Others
0
31 May 2021
Others
0
04 February 2008
Union Bank Of India Jalna Branch
0
16 December 2000
Union Bank Of India
0
27 November 2000
Union Bank Of India Jalna Branch
0
04 February 2008
Union Bank Of India Jalna Branch
0
16 December 2000
Union Bank Of India
0
22 November 2000
Union Bank Of India
0

Documents

Form CHG-1-24122020_signed
Optional Attachment-(1)-24122020
Instrument(s) of creation or modification of charge;-24122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DIR-12-18072020_signed
Optional Attachment-(2)-17072020
Optional Attachment-(1)-17072020
Evidence of cessation;-17072020
Optional Attachment-(3)-26062020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
List of share holders, debenture holders;-26062020
Copy of MGT-8-26062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062020
Form MGT-7-26062020_signed
Form AOC-4(XBRL)-26062020_signed
Form ADT-1-21022020_signed
Optional Attachment-(3)-21022020
Optional Attachment-(2)-21022020
Copy of resolution passed by the company-21022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022020
Optional Attachment-(1)-21022020
Copy of the intimation sent by company-21022020
Copy of written consent given by auditor-21022020
Form AOC-4(XBRL)-21022020_signed
Copy of MGT-8-20022020
Optional Attachment-(2)-20022020
List of share holders, debenture holders;-20022020
Optional Attachment-(1)-20022020
Form MGT-7-20022020_signed