Company Information

CIN
U45201AS2003PTC006995
Status
Date of Incorporation
07 January 2003
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
189,903,100
Authorised Capital
195,000,000

Directors

Kirti Agarwalla
Kirti Agarwalla
Director/Designated Partner
for 11 months
Lalit Agarwalla
Lalit Agarwalla
Director
for almost 18 years
Ajay Agarwala
Ajay Agarwala
Director
for over 11 years
Ravi Kumar Sureka
Ravi Kumar Sureka
Director/Designated Partner
for almost 22 years
Prabhu Agarwalla
Prabhu Agarwalla
Director
for almost 22 years
Mahesh Kumar Agarwalla
Mahesh Kumar Agarwalla
Director
for over 1 year

Past Directors

Sanjay Kumar Agarwalla
Sanjay Kumar Agarwalla
Director
almost 22 years ago

Charges

192 Crore
25 October 2018
Srei Equipment Finance Limited
50 Lak
25 October 2018
Srei Equipment Finance Limited
57 Lak
25 October 2018
Srei Equipment Finance Limited
24 Lak
19 June 2018
Srei Equipment Finance Limited
1 Crore
19 June 2018
Srei Equipment Finance Limited
1 Crore
19 June 2018
Srei Equipment Finance Limited
44 Lak
19 June 2018
Srei Equipment Finance Limited
71 Lak
08 June 2018
Srei Equipment Finance Limited
1 Crore
30 December 2017
Punjab National Bank
20 Crore
19 December 2017
Tata Motors Finance Limited
1 Crore
30 October 2017
Srei Equipment Finance Limited
1 Crore
25 October 2017
Srei Equipment Finance Limited
1 Crore
31 August 2017
Tata Motors Finance Limited
86 Lak
22 April 2017
Tata Motors Finance Limited
2 Crore
20 April 2017
Srei Equipment Finance Limited
20 Lak
01 April 2017
Srei Equipment Finance Limited
57 Lak
01 April 2017
Srei Equipment Finance Limited
44 Lak
28 February 2017
Tata Motors Finance Limited
1 Crore
28 February 2017
Tata Motors Finance Limited
1 Crore
04 February 2017
Srei Equipment Finance Limited
40 Lak
14 January 2017
Tata Motors Finance Limited
1 Crore
03 January 2017
Srei Equipment Finance Limited
65 Lak
02 January 2017
Srei Equipment Finance Limited
48 Lak
02 January 2017
Srei Equipment Finance Limited
46 Lak
02 January 2017
Srei Equipment Finance Limited
25 Lak
02 January 2017
Srei Equipment Finance Limited
32 Lak
30 April 2016
Reliance Capital Limited
5 Crore
31 January 2016
Reliance Capital Ltd
1 Crore
31 December 2015
L & T Finance Limited
1 Crore
27 November 2015
L & T Finance Limited
71 Lak
27 October 2015
Tata Motors Finance Limited
2 Crore
20 June 2014
State Bank Of India
23 Crore
20 June 2014
North Eastern Development Finance Corporation Limited(nedfi)
4 Crore
24 January 2014
L & T Finance Limited
71 Lak
25 September 2013
Axis Bank
39 Crore
16 September 2009
L & T Finance Limited
28 Lak
11 September 2009
L & T Finance Limited
1 Crore
05 August 2009
L & T Finance Limited
78 Lak
22 July 2009
Srei Equipment Finance Private Limited
97 Lak
07 February 2007
Axis Bank
39 Crore
15 February 2006
United Bank Of India
3 Crore
31 July 2020
State Bank Of India
26 Crore
29 September 2019
Tata Motors Finance Solutions Limited
4 Crore
20 June 2014
State Bank Of India
0
22 July 2009
Srei Equipment Finance Private Limited
0
02 January 2017
Others
0
02 January 2017
Others
0
14 January 2017
Others
0
04 February 2017
Others
0
03 January 2017
Others
0
02 January 2017
Others
0
02 January 2017
Others
0
31 July 2020
State Bank Of India
0
29 September 2019
Others
0
25 October 2018
Others
0
25 October 2018
Others
0
25 October 2018
Others
0
19 June 2018
Others
0
19 June 2018
Others
0
19 June 2018
Others
0
19 June 2018
Others
0
08 June 2018
Others
0
30 October 2017
Others
0
25 October 2017
Others
0
19 December 2017
Others
0
31 August 2017
Others
0
20 April 2017
Others
0
01 April 2017
Others
0
01 April 2017
Others
0
28 February 2017
Others
0
22 April 2017
Others
0
25 September 2013
Axis Bank
0
20 June 2014
North Eastern Development Finance Corporation Limited(nedfi)
0
31 December 2015
L & T Finance Limited
0
31 January 2016
Reliance Capital Ltd
0
07 February 2007
Axis Bank
0
30 December 2017
Others
0
28 February 2017
Others
0
05 August 2009
L & T Finance Limited
0
15 February 2006
United Bank Of India
0
27 October 2015
Tata Motors Finance Limited
0
27 November 2015
L & T Finance Limited
0
11 September 2009
L & T Finance Limited
0
16 September 2009
L & T Finance Limited
0
30 April 2016
Others
0
24 January 2014
L & T Finance Limited
0
20 June 2014
State Bank Of India
0
22 July 2009
Srei Equipment Finance Private Limited
0
02 January 2017
Others
0
02 January 2017
Others
0
14 January 2017
Others
0
04 February 2017
Others
0
03 January 2017
Others
0
02 January 2017
Others
0
02 January 2017
Others
0
31 July 2020
State Bank Of India
0
29 September 2019
Others
0
25 October 2018
Others
0
25 October 2018
Others
0
25 October 2018
Others
0
19 June 2018
Others
0
19 June 2018
Others
0
19 June 2018
Others
0
19 June 2018
Others
0
08 June 2018
Others
0
30 October 2017
Others
0
25 October 2017
Others
0
19 December 2017
Others
0
31 August 2017
Others
0
20 April 2017
Others
0
01 April 2017
Others
0
01 April 2017
Others
0
28 February 2017
Others
0
22 April 2017
Others
0
25 September 2013
Axis Bank
0
20 June 2014
North Eastern Development Finance Corporation Limited(nedfi)
0
31 December 2015
L & T Finance Limited
0
31 January 2016
Reliance Capital Ltd
0
07 February 2007
Axis Bank
0
30 December 2017
Others
0
28 February 2017
Others
0
05 August 2009
L & T Finance Limited
0
15 February 2006
United Bank Of India
0
27 October 2015
Tata Motors Finance Limited
0
27 November 2015
L & T Finance Limited
0
11 September 2009
L & T Finance Limited
0
16 September 2009
L & T Finance Limited
0
30 April 2016
Others
0
24 January 2014
L & T Finance Limited
0
20 June 2014
State Bank Of India
0
22 July 2009
Srei Equipment Finance Private Limited
0
02 January 2017
Others
0
02 January 2017
Others
0
14 January 2017
Others
0
04 February 2017
Others
0
03 January 2017
Others
0
02 January 2017
Others
0
02 January 2017
Others
0
31 July 2020
State Bank Of India
0
29 September 2019
Others
0
25 October 2018
Others
0
25 October 2018
Others
0
25 October 2018
Others
0
19 June 2018
Others
0
19 June 2018
Others
0
19 June 2018
Others
0
19 June 2018
Others
0
08 June 2018
Others
0
30 October 2017
Others
0
25 October 2017
Others
0
19 December 2017
Others
0
31 August 2017
Others
0
20 April 2017
Others
0
01 April 2017
Others
0
01 April 2017
Others
0
28 February 2017
Others
0
22 April 2017
Others
0
25 September 2013
Axis Bank
0
20 June 2014
North Eastern Development Finance Corporation Limited(nedfi)
0
31 December 2015
L & T Finance Limited
0
31 January 2016
Reliance Capital Ltd
0
07 February 2007
Axis Bank
0
30 December 2017
Others
0
28 February 2017
Others
0
05 August 2009
L & T Finance Limited
0
15 February 2006
United Bank Of India
0
27 October 2015
Tata Motors Finance Limited
0
27 November 2015
L & T Finance Limited
0
11 September 2009
L & T Finance Limited
0
16 September 2009
L & T Finance Limited
0
30 April 2016
Others
0
24 January 2014
L & T Finance Limited
0

Documents

Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-08092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Copy of MGT-8-08092020
List of share holders, debenture holders;-08092020
XBRL document in respect Consolidated financial statement-08092020
Form AOC-4(XBRL)-08092020_signed
Form MGT-7-08092020_signed
Form CHG-1-27082020_signed
Instrument(s) of creation or modification of charge;-27082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200827
Form CHG-4-22062020_signed
Letter of the charge holder stating that the amount has been satisfied-22062020
CERTIFICATE OF SATISFACTION OF CHARGE-20200622
Form CHG-1-05012020_signed
Instrument(s) of creation or modification of charge;-31122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191231
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date of Prabhu agarwalla construction private limited incorporation?

Incorporation date of the company is 07 January 2003 .

Where are the documents of the company based?

The documents of the company are based in Shillong.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Prabhu agarwalla construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Mahesh kumar agarwalla
  • Lalit agarwalla
  • Prabhu agarwalla
  • Ravi kumar sureka
  • Sanjay kumar agarwalla
  • Ajay agarwala
  • Kirti agarwalla