Company Information

CIN
Status
Date of Incorporation
19 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
20,880,270
Authorised Capital
22,500,000

Directors

Dinesh Natwarlal Agarwal
Dinesh Natwarlal Agarwal
Director/Designated Partner
about 2 years ago
Anup Dinesh Agarwal
Anup Dinesh Agarwal
Director
over 2 years ago
Amit Dinesh Agarwal
Amit Dinesh Agarwal
Director/Designated Partner
over 2 years ago
Rajkumar Natwarlal Agarwal
Rajkumar Natwarlal Agarwal
Person Incharge
almost 12 years ago

Charges

85 Crore
01 June 2018
Abhyudaya Co-operative Bank Limited
44 Crore
31 March 2018
Abhyudaya Co-operative Bank Limited
5 Crore
31 March 2018
Abhyudaya Co-operative Bank Limited
17 Crore
15 June 2017
Srei Equipment Finance Limited
36 Lak
30 March 2015
Dewan Housing Finance Corporation Limited
1 Crore
30 March 2015
Dewan Housing Finance Corporation Limited
7 Crore
11 November 2013
Reliance Home Finance Limited
5 Crore
18 May 2009
State Bank Of India
21 Crore
18 January 2016
Union Bank Of India
1 Crore
26 September 2007
Dombivli Nagari Sahakari Bank Limited
5 Crore
12 June 2020
Abhyudaya Co-operative Bank Limited
50 Lak
10 May 2021
Abhyudaya Co-operative Bank Limited
3 Crore
10 May 2021
Abhyudaya Co-operative Bank Limited
7 Crore
20 December 2022
Others
0
31 March 2018
Abhyudaya Co-operative Bank Limited
0
31 March 2018
Abhyudaya Co-operative Bank Limited
0
01 June 2018
Abhyudaya Co-operative Bank Limited
0
15 June 2017
Others
0
10 May 2021
Abhyudaya Co-operative Bank Limited
0
30 March 2015
Dewan Housing Finance Corporation Limited
0
11 November 2013
Reliance Home Finance Limited
0
10 May 2021
Abhyudaya Co-operative Bank Limited
0
18 May 2009
State Bank Of India
0
26 September 2007
Dombivli Nagari Sahakari Bank Limited
0
30 March 2015
Dewan Housing Finance Corporation Limited
0
18 January 2016
Union Bank Of India
0
12 June 2020
Abhyudaya Co-operative Bank Limited
0
20 December 2022
Others
0
31 March 2018
Abhyudaya Co-operative Bank Limited
0
31 March 2018
Abhyudaya Co-operative Bank Limited
0
01 June 2018
Abhyudaya Co-operative Bank Limited
0
15 June 2017
Others
0
10 May 2021
Abhyudaya Co-operative Bank Limited
0
30 March 2015
Dewan Housing Finance Corporation Limited
0
11 November 2013
Reliance Home Finance Limited
0
10 May 2021
Abhyudaya Co-operative Bank Limited
0
18 May 2009
State Bank Of India
0
26 September 2007
Dombivli Nagari Sahakari Bank Limited
0
30 March 2015
Dewan Housing Finance Corporation Limited
0
18 January 2016
Union Bank Of India
0
12 June 2020
Abhyudaya Co-operative Bank Limited
0
20 December 2022
Others
0
31 March 2018
Abhyudaya Co-operative Bank Limited
0
31 March 2018
Abhyudaya Co-operative Bank Limited
0
01 June 2018
Abhyudaya Co-operative Bank Limited
0
15 June 2017
Others
0
10 May 2021
Abhyudaya Co-operative Bank Limited
0
30 March 2015
Dewan Housing Finance Corporation Limited
0
11 November 2013
Reliance Home Finance Limited
0
10 May 2021
Abhyudaya Co-operative Bank Limited
0
18 May 2009
State Bank Of India
0
26 September 2007
Dombivli Nagari Sahakari Bank Limited
0
30 March 2015
Dewan Housing Finance Corporation Limited
0
18 January 2016
Union Bank Of India
0
12 June 2020
Abhyudaya Co-operative Bank Limited
0

Documents

Form DPT-3-31122020
Form DPT-3-23092020-signed
Form CHG-1-24062020_signed
Instrument(s) of creation or modification of charge;-24062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200624
Form PAS-3-18062020_signed
Copy of Board or Shareholders? resolution-17062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17062020
Form INC-22-16062020_signed
Copy of board resolution authorizing giving of notice-15062020
Copies of the utility bills as mentioned above (not older than two months)-15062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062020
Optional Attachment-(1)-15062020
Form PAS-3-30052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29052020
Copy of Board or Shareholders? resolution-29052020
Form SH-7-30042020-signed
Form MGT-14-28042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042020
Copy of the resolution for alteration of capital;-27042020
Altered articles of association-27042020
Optional Attachment-(1)-27042020
Altered memorandum of association-27042020
Altered memorandum of assciation;-27042020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC - 4 CFS-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019