Company Information
CIN
Status
Date of Incorporation
01 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Directors
Sanjay Kanhaiyalal Agrawal
Director
about 2 years ago
about 2 years ago
Kishor Kanhaiyalal Agrawal
Director
about 24 years ago
about 24 years ago
Past Directors
Kanhaiyalal Moolchand Agrawal
Director
over 32 years ago
over 32 years ago
Arvind Kanhaiyalal Agrawal
Director
about 34 years ago
about 34 years ago
Charges
29 July 2013
Deutsche Bank Ag
2 Crore
29 December 2009
Hdfc Bank Limited
1 Crore
20 January 2010
Hdfc Bank Limited
1 Crore
05 May 2001
Oriental Bank Of Commerce
40 Lak
04 February 1992
Maharashtra State Financial Corporation
12 Lak
29 July 2013
Others
0
20 January 2010
Hdfc Bank Limited
0
04 February 1992
Maharashtra State Financial Corporation
0
05 May 2001
Oriental Bank Of Commerce
0
29 December 2009
Hdfc Bank Limited
0
29 July 2013
Others
0
20 January 2010
Hdfc Bank Limited
0
04 February 1992
Maharashtra State Financial Corporation
0
05 May 2001
Oriental Bank Of Commerce
0
29 December 2009
Hdfc Bank Limited
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-12092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11102019
Supplementary or Test audit report under section 143-11102019
Form AOC - 4 CFS-11102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Statement of Subsidiaries as per section 129 - Form AOC-1-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form ADT-1-04102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01102018
Supplementary or Test audit report under section 143-01102018
Form AOC - 4 CFS-01102018_signed
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
