Company Information
CIN
Status
Date of Incorporation
07 August 1963
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,800,000
Authorised Capital
50,000,000
Directors
Sushilkumar Mohanlal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Chandulal Arya
Director
over 21 years ago
over 21 years ago
Madhu Agarwal
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Khushboo Nirav Shah
Additional Director
about 10 years ago
about 10 years ago
Rajnikant Parikh
Director
over 19 years ago
over 19 years ago
Tushar Dolatram Brahmbhatt
Whole Time Director
about 32 years ago
about 32 years ago
Mohanlal Chaturbhuj Agarwal
Director
about 32 years ago
about 32 years ago
Charges
25 August 2006
State Bank Of India
25 Crore
24 October 2005
State Bank Of India
24 Crore
23 April 2004
Citi Bank N A
15 Crore
26 December 2002
Citibank Na
13 Crore
23 April 2004
Citi Bank N.a.
0
23 April 2004
Citi Bank N.a.
0
25 August 2006
State Bank Of India
0
24 October 2005
State Bank Of India
0
23 April 2004
Citi Bank N A
0
26 December 2002
Citibank Na
0
23 April 2004
Citi Bank N.a.
0
25 August 2006
State Bank Of India
0
24 October 2005
State Bank Of India
0
23 April 2004
Citi Bank N A
0
26 December 2002
Citibank Na
0
23 April 2004
Citi Bank N.a.
0
25 August 2006
State Bank Of India
0
24 October 2005
State Bank Of India
0
23 April 2004
Citi Bank N A
0
26 December 2002
Citibank Na
0
Documents
Form MGT-7-21012024_signed
Optional Attachment-(1)-11112023
List of share holders, debenture holders;-11112023
Optional Attachment-(2)-11112023
Form AOC-4-18112023_signed
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Form AOC-4-26102023
Form MGT-7-26092023_signed
Form AOC-4-06122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122022
Directors report as per section 134(3)-03122022
Directors report as per section 134(3)-03112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
List of share holders, debenture holders;-21112022
Copy of MGT-8-21112022
Optional Attachment-(1)-21112022
Form MGT-7-21112022
Form AOC-4-03112022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022
Copy of resolution passed by the company-14102022
List of share holders, debenture holders;-31032022
Form MGT-7-31032022_signed
Form AOC-4-12032021_signed
Form MGT-7-28022021_signed
