Company Information

CIN
Status
Date of Incorporation
10 May 1994
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,200,000
Authorised Capital
5,000,000

Directors

Keshav Agarwal
Keshav Agarwal
Director/Designated Partner
over 2 years ago
Sushil Agarwal Kumar
Sushil Agarwal Kumar
Director/Designated Partner
over 2 years ago
Sheetal Agarwal
Sheetal Agarwal
Director/Designated Partner
over 22 years ago
Madhulata Agarwal
Madhulata Agarwal
Director/Designated Partner
over 30 years ago

Past Directors

Mohanlal Agarwal
Mohanlal Agarwal
Managing Director
over 31 years ago

Charges

139 Crore
09 July 2019
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
26 February 2008
State Bank Of India
60 Crore
24 January 2004
State Bank Of India
77 Crore
26 December 1997
State Bank Of India
1 Crore
03 November 1995
State Bank Of India
40 Lak
05 November 2012
Bank Of Baroda
13 Crore
08 June 2022
Others
0
09 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2008
State Bank Of India
0
24 January 2004
State Bank Of India
0
03 November 1995
State Bank Of India
0
26 December 1997
State Bank Of India
0
05 November 2012
Bank Of Baroda
0
08 June 2022
Others
0
09 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
26 February 2008
State Bank Of India
0
24 January 2004
State Bank Of India
0
03 November 1995
State Bank Of India
0
26 December 1997
State Bank Of India
0
05 November 2012
Bank Of Baroda
0

Documents

Evidence of cessation;-17092020
Form DIR-12-17092020
Optional Attachment-(1)-17092020
Form CHG-4-18062020_signed
Letter of the charge holder stating that the amount has been satisfied-18062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200618
Form DPT-3-18052020-signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-01022020
Form MGT-7-01022020_signed
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form CHG-1-17072019_signed
Instrument(s) of creation or modification of charge;-17072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Form DPT-3-01072019
Auditor?s certificate-01072019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018