Company Information
CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,180,020
Authorised Capital
12,500,000
Directors
Manojkumar Mahavir Prasad Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Neha Manoj Agarwal
Director
almost 3 years ago
almost 3 years ago
Ashokkumar Mahavirprasad Agarwal
Director
over 18 years ago
over 18 years ago
Past Directors
Nareshbhai Champaklal Gandhi
Director
over 13 years ago
over 13 years ago
Manish Ramesh Agarwal
Director
over 18 years ago
over 18 years ago
Girdharilal Agrawal
Director
over 18 years ago
over 18 years ago
Charges
29 March 2016
Indian Overseas Bank
3 Crore
23 March 2016
Indian Overseas Bank
3 Crore
06 November 2007
Indian Overseas Bank Main Branch
1 Crore
29 October 2007
Indian Overseas Bank Main Branch
1 Crore
27 September 2011
Ing Vysya Bank Limited
2 Crore
27 March 2004
State Bank Of India
85 Lak
15 January 1998
State Bank Of India
1 Crore
01 July 1999
State Bank Of India
1 Crore
11 September 2020
Hdfc Bank Limited
4 Crore
29 March 2016
Others
0
11 September 2020
Hdfc Bank Limited
0
23 March 2016
Others
0
01 July 1999
State Bank Of India
0
29 October 2007
Indian Overseas Bank Main Branch
0
27 September 2011
Ing Vysya Bank Limited
0
15 January 1998
State Bank Of India
0
27 March 2004
State Bank Of India
0
06 November 2007
Indian Overseas Bank Main Branch
0
29 March 2016
Others
0
11 September 2020
Hdfc Bank Limited
0
23 March 2016
Others
0
01 July 1999
State Bank Of India
0
29 October 2007
Indian Overseas Bank Main Branch
0
27 September 2011
Ing Vysya Bank Limited
0
15 January 1998
State Bank Of India
0
27 March 2004
State Bank Of India
0
06 November 2007
Indian Overseas Bank Main Branch
0
Documents
Form DPT-3-04012021_signed
Optional Attachment-(1)-24102020
Form CHG-1-24102020_signed
Instrument(s) of creation or modification of charge;-24102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201024
Form CHG-4-27092020_signed
Letter of the charge holder stating that the amount has been satisfied-26092020
Form DPT-3-30012020-signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Optional Attachment-(2)-21122019
Form MGT-7-21122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-19072019
Optional Attachment-(1)-01062019
Instrument(s) of creation or modification of charge;-01062019
Form CHG-1-01062019_signed
Optional Attachment-(2)-01062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190601
Optional Attachment-(2)-06032019
Form DIR-12-06032019_signed
Optional Attachment-(1)-06032019
