Company Information
CIN
Status
Date of Incorporation
21 February 2005
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000
Authorised Capital
1,500,000
Directors
Satyanarayan Agrawal
Director
over 18 years ago
over 18 years ago
Urmila Agarwal
Director
over 20 years ago
over 20 years ago
Pradeep Kumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Sudha Pradeepkumar Agarwal
Director
almost 21 years ago
almost 21 years ago
Charges
28 February 2009
Tamilnad Mercantile Bank Limited
1 Crore
06 August 2020
Tamilnad Mercantile Bank Limited
18 Lak
28 February 2009
Tamilnad Mercantile Bank Limited
0
06 August 2020
Tamilnad Mercantile Bank Limited
0
28 February 2009
Tamilnad Mercantile Bank Limited
0
06 August 2020
Tamilnad Mercantile Bank Limited
0
28 February 2009
Tamilnad Mercantile Bank Limited
0
06 August 2020
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-09092020-signed
Form CHG-1-01092020_signed
Instrument(s) of creation or modification of charge;-01092020
Optional Attachment-(1)-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200901
Form DPT-3-18112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Form CHG-1-26052019_signed
Instrument(s) of creation or modification of charge;-25042019
Optional Attachment-(1)-25042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
Instrument(s) of creation or modification of charge;-16042019
Form CHG-1-16042019_signed
Optional Attachment-(1)-16042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190416
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form MGT-7-12092016_signed
