Company Information
CIN
Status
Date of Incorporation
19 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
90,000,000
Authorised Capital
90,000,000
Directors
Anil Dwarkadas Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kamlesh Prasad Sinha
Director
over 9 years ago
over 9 years ago
Rajwardhan Raghujirao Kadambande
Director
almost 21 years ago
almost 21 years ago
Sanjay Kashinath Agrawal
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Past Directors
Ravi Parmanand Agrawal
Director
almost 21 years ago
almost 21 years ago
Charges
20 February 2016
State Bank Of India
38 Crore
16 July 2008
State Bank Of India
86 Crore
16 June 2008
State Bank Of India
86 Crore
04 November 2014
Icici Bank Limited
5 Crore
06 November 2014
Icici Bank Limited
15 Crore
04 November 2010
State Bank Of India
25 Crore
30 November 2004
The Jalgaon Peoples Co-op. Bank Limited
2 Crore
19 November 2004
The Jalgaon Peoples Co-op. Bank Limited
2 Crore
14 February 2023
Hdfc Bank Limited
0
26 December 2022
Yes Bank Limited
0
20 February 2016
State Bank Of India
0
16 June 2008
State Bank Of India
0
16 July 2008
State Bank Of India
0
06 November 2014
Icici Bank Limited
0
04 November 2014
Icici Bank Limited
0
04 November 2010
State Bank Of India
0
19 November 2004
The Jalgaon Peoples Co-op. Bank Limited
0
30 November 2004
The Jalgaon Peoples Co-op. Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
26 December 2022
Yes Bank Limited
0
20 February 2016
State Bank Of India
0
16 June 2008
State Bank Of India
0
16 July 2008
State Bank Of India
0
06 November 2014
Icici Bank Limited
0
04 November 2014
Icici Bank Limited
0
04 November 2010
State Bank Of India
0
19 November 2004
The Jalgaon Peoples Co-op. Bank Limited
0
30 November 2004
The Jalgaon Peoples Co-op. Bank Limited
0
12 December 2023
Hdfc Bank Limited
0
14 February 2023
Hdfc Bank Limited
0
26 December 2022
Yes Bank Limited
0
20 February 2016
State Bank Of India
0
16 June 2008
State Bank Of India
0
16 July 2008
State Bank Of India
0
06 November 2014
Icici Bank Limited
0
04 November 2014
Icici Bank Limited
0
04 November 2010
State Bank Of India
0
19 November 2004
The Jalgaon Peoples Co-op. Bank Limited
0
30 November 2004
The Jalgaon Peoples Co-op. Bank Limited
0
Documents
Form DPT-3-16102020-signed
Optional Attachment-(2)-15102020
Form CHG-1-15102020_signed
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201015
Optional Attachment-(1)-07102020
Form CHG-1-07102020
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
Form DPT-3-19082020-signed
Form CHG-1-15042020_signed
Instrument(s) of creation or modification of charge;-15042020
Optional Attachment-(1)-15042020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200415
Optional Attachment-(1)-11012020
Instrument(s) of creation or modification of charge;-11012020
Form CHG-1-11012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200111
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
