Company Information

CIN
Status
Date of Incorporation
29 July 2004
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,484,250
Authorised Capital
5,000,000

Directors

Manish Kumar Agrawal
Manish Kumar Agrawal
Director
over 4 years ago
Sameer Agrawal
Sameer Agrawal
Director/Designated Partner
about 5 years ago
Dharam Bir Agrawal
Dharam Bir Agrawal
Director
over 21 years ago

Past Directors

Santosh Devi Agrawal
Santosh Devi Agrawal
Additional Director
over 10 years ago
Ramesh Kumar Agrawal
Ramesh Kumar Agrawal
Additional Director
over 10 years ago
Murli Dhar Agrawal
Murli Dhar Agrawal
Director
over 21 years ago
Shyam Sunder Agrawal
Shyam Sunder Agrawal
Director
over 21 years ago
Bihari Lal Agrawal
Bihari Lal Agrawal
Director
over 21 years ago

Charges

10 Crore
10 June 2019
Union Bank Of India
9 Lak
29 March 2019
Union Bank Of India
10 Crore
28 March 2016
Dena Bank
50 Lak
13 April 2005
Dena Bank
4 Crore
07 October 2016
Dena Bank
6 Lak
01 March 2017
Dena Bank
10 Lak
01 March 2017
Dena Bank
0
10 June 2019
Others
0
07 October 2016
Dena Bank
0
29 March 2019
Others
0
13 April 2005
Dena Bank
0
28 March 2016
Dena Bank
0
01 March 2017
Dena Bank
0
10 June 2019
Others
0
07 October 2016
Dena Bank
0
29 March 2019
Others
0
13 April 2005
Dena Bank
0
28 March 2016
Dena Bank
0
01 March 2017
Dena Bank
0
10 June 2019
Others
0
07 October 2016
Dena Bank
0
29 March 2019
Others
0
13 April 2005
Dena Bank
0
28 March 2016
Dena Bank
0

Documents

Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form DIR-12-04112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Optional Attachment-(3)-17092020
Optional Attachment-(2)-17092020
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
Optional Attachment-(1)-17092020
Optional Attachment-(5)-17092020
Optional Attachment-(4)-17092020
Optional Attachment-(1)-17082020
Form DIR-12-17082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Notice of resignation;-07032020
Evidence of cessation;-07032020
Form DIR-12-07032020_signed
Optional Attachment-(1)-07032020
Acknowledgement received from company-06032020
Proof of dispatch-06032020
Notice of resignation filed with the company-06032020
Form DIR-11-06032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Copy of MGT-8-18112019
Form MGT-7-18112019_signed
Form AOC-4-18112019_signed
Form BEN - 2-19102019_signed