Company Information
CIN
Status
Date of Incorporation
11 July 1985
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,861,700
Authorised Capital
23,500,000
Directors
Vishamber Agrawal
Director
about 17 years ago
about 17 years ago
Parmeshwar Agrawal
Managing Director
almost 20 years ago
almost 20 years ago
Vikas Agrawal
Director
over 23 years ago
over 23 years ago
Past Directors
Anuj Agrawal
Director
almost 7 years ago
almost 7 years ago
Kaushal Agrawal
Additional Director
over 12 years ago
over 12 years ago
Vinod Kumar Agrawal
Director
about 13 years ago
about 13 years ago
Charges
21 October 2016
Kotak Mahindra Bank Limited
13 Crore
10 September 1997
State Bank Of Bikaner And Jaipur
17 Lak
24 April 2013
Citicorp Finance (i) Limited
50 Lak
07 January 2013
State Bank Of India
1 Crore
07 December 1994
State Bank Of India
1 Lak
25 October 2007
State Bank Of India
1 Crore
10 May 2001
State Bank Of India
4 Crore
27 December 2008
State Bank Of India
5 Crore
01 December 2005
Abn Amro Bank
36 Lak
29 January 2007
State Bank Of Bikaner And Jaipur
1 Crore
29 January 2007
State Bank Of Bikaner And Jaipur
1 Crore
25 February 1998
State Bank Of Bikaner & Jaipur
7 Lak
25 February 1998
State Bank Of Bikaner And Jaipur
7 Lak
10 September 1997
State Bank Of Bikaner And Jaipur
99 Lak
15 March 2021
Hdfc Bank Limited
12 Crore
31 August 2019
Hdfc Bank Limited
11 Crore
16 August 2023
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
23 March 2022
Others
0
20 September 2021
Hdfc Bank Limited
0
21 October 2016
Others
0
26 October 2021
Hdfc Bank Limited
0
29 January 2007
State Bank Of Bikaner And Jaipur
0
31 August 2019
Hdfc Bank Limited
0
15 March 2021
Hdfc Bank Limited
0
25 February 1998
State Bank Of Bikaner And Jaipur
0
27 December 2008
State Bank Of India
0
01 December 2005
Abn Amro Bank
0
25 October 2007
State Bank Of India
0
10 May 2001
State Bank Of India
0
24 April 2013
Citicorp Finance (i) Limited
0
29 January 2007
State Bank Of Bikaner And Jaipur
0
10 September 1997
State Bank Of Bikaner And Jaipur
0
07 December 1994
State Bank Of India
0
25 February 1998
State Bank Of Bikaner & Jaipur
0
07 January 2013
State Bank Of India
0
10 September 1997
State Bank Of Bikaner And Jaipur
0
07 November 2023
Hdfc Bank Limited
0
16 August 2023
Hdfc Bank Limited
0
06 June 2022
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 December 2022
Hdfc Bank Limited
0
23 March 2022
Others
0
21 October 2016
Others
0
26 October 2021
Hdfc Bank Limited
0
20 September 2021
Hdfc Bank Limited
0
27 December 2008
State Bank Of India
0
25 February 1998
State Bank Of Bikaner And Jaipur
0
15 March 2021
Hdfc Bank Limited
0
31 August 2019
Hdfc Bank Limited
0
29 January 2007
State Bank Of Bikaner And Jaipur
0
25 October 2007
State Bank Of India
0
24 April 2013
Citicorp Finance (i) Limited
0
01 December 2005
Abn Amro Bank
0
10 May 2001
State Bank Of India
0
29 January 2007
State Bank Of Bikaner And Jaipur
0
10 September 1997
State Bank Of Bikaner And Jaipur
0
25 February 1998
State Bank Of Bikaner & Jaipur
0
10 September 1997
State Bank Of Bikaner And Jaipur
0
07 December 1994
State Bank Of India
0
07 January 2013
State Bank Of India
0
Documents
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(1)-17092020
Instrument(s) of creation or modification of charge;-23062020
Form CHG-1-23062020_signed
Optional Attachment-(1)-23062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200623
Optional Attachment-(1)-08062020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Notice of resignation;-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Letter of the charge holder stating that the amount has been satisfied-03062020
Form CHG-4-03062020_signed
Form DPT-3-16032020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form CHG-1-07122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191207
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Instrument(s) of creation or modification of charge;-04112019
Optional Attachment-(1)-04112019
Form CHG-1-04112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191104
Optional Attachment-(1)-23102019
Form CHG-1-23102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191023
