Company Information
CIN
Status
Date of Incorporation
29 September 1955
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,155,500
Authorised Capital
10,000,000
Directors
Sharan Pawan Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pawan Dharambir Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anita Pawan Aggarwal
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Vishakha Arun Aggarwal
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Arun Dharambir Aggarwal
Director/Designated Partner
almost 46 years ago
almost 46 years ago
Charges
10 September 2008
Vijaya Bank
18 Crore
01 June 1982
Dharambir Manoharlal
25 Lak
15 October 1979
The Punjab & Sind Bank Ltd
1 Lak
02 January 1978
The Punjab & Sind Bank Ltd
24 Lak
29 December 1978
The Punjab & Sind Bank Ltd
15 Lak
13 December 1978
The Punjab & Sind Bank Ltd
25 Lak
13 December 1978
The Punjab & Sind Bank Ltd
0
02 January 1978
The Punjab & Sind Bank Ltd
0
01 June 1982
Dharambir Manoharlal
0
15 October 1979
The Punjab & Sind Bank Ltd
0
10 September 2008
Vijaya Bank
0
29 December 1978
The Punjab & Sind Bank Ltd
0
13 December 1978
The Punjab & Sind Bank Ltd
0
02 January 1978
The Punjab & Sind Bank Ltd
0
01 June 1982
Dharambir Manoharlal
0
15 October 1979
The Punjab & Sind Bank Ltd
0
10 September 2008
Vijaya Bank
0
29 December 1978
The Punjab & Sind Bank Ltd
0
13 December 1978
The Punjab & Sind Bank Ltd
0
02 January 1978
The Punjab & Sind Bank Ltd
0
01 June 1982
Dharambir Manoharlal
0
15 October 1979
The Punjab & Sind Bank Ltd
0
10 September 2008
Vijaya Bank
0
29 December 1978
The Punjab & Sind Bank Ltd
0
Documents
Form Addendum to AOC-4 CSR-29032024_signed
Form MGT-7-01022024_signed
Form MGT-7-04122023_signed
Optional Attachment-(1)-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Form AOC-4-16112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Company CSR policy as per section 135(4)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
Form MGT-7-06102023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-31032023
Optional Attachment-(1)-31032023
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Form AOC-4-08112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Directors report as per section 134(3)-30102022
Company CSR policy as per section 135(4)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form Addendum to AOC-4 CSR-31032022
List of share holders, debenture holders;-10012022
Optional Attachment-(1)-10012022
Approval letter for extension of AGM;-10012022
Form MGT-7-10012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092019
