Company Information
CIN
Status
Date of Incorporation
09 December 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,839,070
Authorised Capital
5,000,000
Directors
Narsingh Atmaram Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Shanu Rajesh Agrawal
Director
over 2 years ago
over 2 years ago
Rahul Suresh Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pranav Narshinghbhai Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jatin Satyanarayan Agrawal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Yash Dinesh Agrawal
Director
about 12 years ago
about 12 years ago
Dinesh Motilal Agrawal
Director
over 18 years ago
over 18 years ago
Veena Suresh Agarwal
Director
over 21 years ago
over 21 years ago
Satyanarayan Atmaram Agrawal
Director
almost 22 years ago
almost 22 years ago
Charges
25 March 2019
Housing Development Finance Corporation Limited
3 Crore
15 October 2008
State Bank Of India
41 Lak
07 October 2004
Uco Bank
1 Crore
25 May 2004
Citi Corp Finance India Ltd.
25 Lak
27 February 2013
Kotak Mahindra Bank Limited
19 Lak
30 March 2005
Hdfc Bank Limited
2 Lak
07 October 2004
Hdfc Bank Limited
2 Lak
09 October 2004
Hdfc Bank Limited
3 Lak
29 December 2004
Hdfc Bank Limited
2 Lak
25 April 2006
Kotak Mahindra Bank Limited
6 Lak
25 April 2006
Kotak Mahindra Bank Limited
6 Lak
07 February 2005
Kotak Mahindra Bank Ltd
81 Thousand
15 October 2010
Kotak Mahindra Bank Limited
43 Lak
29 July 2004
Kotak Mahindra Bank Ltd.
2 Lak
07 February 2005
Kotak Mahindra Bank
1 Lak
29 March 2004
Kotak Mahindra Bank Ltd.
1 Lak
05 February 2005
Kotak Mahindra Bank
2 Lak
12 May 2003
Kotak Mahindra Bank Ltd.
9 Lak
25 February 2005
Kotak Mahindra Bank
2 Lak
15 May 2009
Hdfc Bank Limited
22 Lak
31 December 2019
Housing Development Finance Corporation Limited
85 Lak
25 March 2019
Others
0
15 October 2008
State Bank Of India
0
31 December 2019
Others
0
25 February 2005
Kotak Mahindra Bank
0
29 March 2004
Kotak Mahindra Bank Ltd.
0
15 May 2009
Hdfc Bank Limited
0
07 October 2004
Others
0
29 December 2004
Hdfc Bank Limited
0
29 July 2004
Kotak Mahindra Bank Ltd.
0
15 October 2010
Kotak Mahindra Bank Limited
0
05 February 2005
Kotak Mahindra Bank
0
07 February 2005
Kotak Mahindra Bank
0
12 May 2003
Kotak Mahindra Bank Ltd.
0
07 October 2004
Hdfc Bank Limited
0
30 March 2005
Hdfc Bank Limited
0
09 October 2004
Hdfc Bank Limited
0
25 May 2004
Citi Corp Finance India Ltd.
0
27 February 2013
Kotak Mahindra Bank Limited
0
07 February 2005
Kotak Mahindra Bank Ltd
0
25 April 2006
Kotak Mahindra Bank Limited
0
25 April 2006
Kotak Mahindra Bank Limited
0
25 March 2019
Others
0
15 October 2008
State Bank Of India
0
31 December 2019
Others
0
25 February 2005
Kotak Mahindra Bank
0
29 March 2004
Kotak Mahindra Bank Ltd.
0
15 May 2009
Hdfc Bank Limited
0
07 October 2004
Others
0
29 December 2004
Hdfc Bank Limited
0
29 July 2004
Kotak Mahindra Bank Ltd.
0
15 October 2010
Kotak Mahindra Bank Limited
0
05 February 2005
Kotak Mahindra Bank
0
07 February 2005
Kotak Mahindra Bank
0
12 May 2003
Kotak Mahindra Bank Ltd.
0
07 October 2004
Hdfc Bank Limited
0
30 March 2005
Hdfc Bank Limited
0
09 October 2004
Hdfc Bank Limited
0
25 May 2004
Citi Corp Finance India Ltd.
0
27 February 2013
Kotak Mahindra Bank Limited
0
07 February 2005
Kotak Mahindra Bank Ltd
0
25 April 2006
Kotak Mahindra Bank Limited
0
25 April 2006
Kotak Mahindra Bank Limited
0
25 March 2019
Others
0
15 October 2008
State Bank Of India
0
31 December 2019
Others
0
25 February 2005
Kotak Mahindra Bank
0
29 March 2004
Kotak Mahindra Bank Ltd.
0
15 May 2009
Hdfc Bank Limited
0
07 October 2004
Others
0
29 December 2004
Hdfc Bank Limited
0
29 July 2004
Kotak Mahindra Bank Ltd.
0
15 October 2010
Kotak Mahindra Bank Limited
0
05 February 2005
Kotak Mahindra Bank
0
07 February 2005
Kotak Mahindra Bank
0
12 May 2003
Kotak Mahindra Bank Ltd.
0
07 October 2004
Hdfc Bank Limited
0
30 March 2005
Hdfc Bank Limited
0
09 October 2004
Hdfc Bank Limited
0
25 May 2004
Citi Corp Finance India Ltd.
0
27 February 2013
Kotak Mahindra Bank Limited
0
07 February 2005
Kotak Mahindra Bank Ltd
0
25 April 2006
Kotak Mahindra Bank Limited
0
25 April 2006
Kotak Mahindra Bank Limited
0
25 March 2019
Others
0
15 October 2008
State Bank Of India
0
31 December 2019
Others
0
25 February 2005
Kotak Mahindra Bank
0
29 March 2004
Kotak Mahindra Bank Ltd.
0
15 May 2009
Hdfc Bank Limited
0
07 October 2004
Others
0
29 December 2004
Hdfc Bank Limited
0
29 July 2004
Kotak Mahindra Bank Ltd.
0
15 October 2010
Kotak Mahindra Bank Limited
0
05 February 2005
Kotak Mahindra Bank
0
07 February 2005
Kotak Mahindra Bank
0
12 May 2003
Kotak Mahindra Bank Ltd.
0
07 October 2004
Hdfc Bank Limited
0
30 March 2005
Hdfc Bank Limited
0
09 October 2004
Hdfc Bank Limited
0
25 May 2004
Citi Corp Finance India Ltd.
0
27 February 2013
Kotak Mahindra Bank Limited
0
07 February 2005
Kotak Mahindra Bank Ltd
0
25 April 2006
Kotak Mahindra Bank Limited
0
25 April 2006
Kotak Mahindra Bank Limited
0
25 March 2019
Others
0
15 October 2008
State Bank Of India
0
31 December 2019
Others
0
25 February 2005
Kotak Mahindra Bank
0
29 March 2004
Kotak Mahindra Bank Ltd.
0
15 May 2009
Hdfc Bank Limited
0
07 October 2004
Others
0
29 December 2004
Hdfc Bank Limited
0
29 July 2004
Kotak Mahindra Bank Ltd.
0
15 October 2010
Kotak Mahindra Bank Limited
0
05 February 2005
Kotak Mahindra Bank
0
07 February 2005
Kotak Mahindra Bank
0
12 May 2003
Kotak Mahindra Bank Ltd.
0
07 October 2004
Hdfc Bank Limited
0
30 March 2005
Hdfc Bank Limited
0
09 October 2004
Hdfc Bank Limited
0
25 May 2004
Citi Corp Finance India Ltd.
0
27 February 2013
Kotak Mahindra Bank Limited
0
07 February 2005
Kotak Mahindra Bank Ltd
0
25 April 2006
Kotak Mahindra Bank Limited
0
25 April 2006
Kotak Mahindra Bank Limited
0
Documents
Form AOC-4-20122020_signed
Form MGT-7-20122020_signed
Optional Attachment-(1)-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
List of share holders, debenture holders;-18122020
Approval letter for extension of AGM;-18122020
Approval letter of extension of financial year or AGM-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Form DPT-3-06112020-signed
Form PAS-6-21102020_signed
Optional Attachment-(1)-15102020
Form PAS-6-27092020_signed
Form PAS-6-26092020_signed
Optional Attachment-(1)-22092020
Form MGT-14-19082020-signed
Altered memorandum of association-10082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082020
Altered articles of association-10082020
Form DPT-3-16012020-signed
Form CHG-1-09012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200109
Instrument(s) of creation or modification of charge;-08012020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form ADT-1-12102019_signed
