Company Information

CIN
Status
Date of Incorporation
05 April 1999
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,057,000
Authorised Capital
15,000,000

Directors

Kalpesh Agarwal
Kalpesh Agarwal
Director/Designated Partner
over 2 years ago
Jayesh Agarwal
Jayesh Agarwal
Director/Designated Partner
almost 3 years ago
Anju Agarwal
Anju Agarwal
Director
almost 7 years ago
Shailesh Agarwal
Shailesh Agarwal
Director/Designated Partner
over 25 years ago

Past Directors

Swetha Agarwal
Swetha Agarwal
Director
almost 7 years ago
Anjali Agarwal
Anjali Agarwal
Additional Director
over 8 years ago

Charges

54 Crore
22 February 2019
The Hongkong And Shanghai Banking Corporation Limited
90 Lak
04 January 2017
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
17 May 2007
The Karur Vysya Bank Limited
27 Crore
29 September 2014
Kotak Mahindra Bank Limited
29 Crore
27 June 2011
Icici Bank Limited
10 Crore
09 September 2020
The Karur Vysya Bank Limited
2 Crore
05 June 2020
Hdfc Bank Limited
24 Crore
25 May 2023
Standard Chartered Bank
0
01 October 2022
Hdfc Bank Limited
0
05 June 2020
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
09 September 2020
Others
0
22 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2014
Kotak Mahindra Bank Limited
0
17 May 2007
The Karur Vysya Bank Limited
0
04 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2011
Icici Bank Limited
0
25 May 2023
Standard Chartered Bank
0
01 October 2022
Hdfc Bank Limited
0
05 June 2020
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
09 September 2020
Others
0
22 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2014
Kotak Mahindra Bank Limited
0
17 May 2007
The Karur Vysya Bank Limited
0
04 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2011
Icici Bank Limited
0
25 May 2023
Standard Chartered Bank
0
01 October 2022
Hdfc Bank Limited
0
05 June 2020
Hdfc Bank Limited
0
04 April 2022
Hdfc Bank Limited
0
09 September 2020
Others
0
22 February 2019
The Hongkong And Shanghai Banking Corporation Limited
0
29 September 2014
Kotak Mahindra Bank Limited
0
17 May 2007
The Karur Vysya Bank Limited
0
04 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2011
Icici Bank Limited
0

Documents

Optional Attachment-(1)-11122020
Instrument(s) of creation or modification of charge;-11122020
Form CHG-1-11122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201211
Letter of the charge holder stating that the amount has been satisfied-18082020
Form CHG-4-18082020_signed
Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
Instrument(s) of creation or modification of charge;-29072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Instrument(s) of creation or modification of charge;-22062020
Form CHG-1-22062020_signed
Optional Attachment-(1)-22062020
Optional Attachment-(2)-22062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200622
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
Form ADT-1-05122019_signed
Form AOC-4(XBRL)-05122019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Form DPT-3-28112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-27112019-signed
Notice of resignation;-12092019
Evidence of cessation;-12092019
Form DIR-12-12092019_signed