Company Information

CIN
Status
Date of Incorporation
16 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
500,000

Directors

Banwarilal Bansilal Agrawal
Banwarilal Bansilal Agrawal
Director
over 2 years ago
Purushottam Bankatlal Agrawal
Purushottam Bankatlal Agrawal
Additional Director
over 12 years ago
Rekha Banwarilal Agrawal
Rekha Banwarilal Agrawal
Director
about 24 years ago

Charges

1 Crore
15 November 2007
State Bank Of Hyderabad
58 Lak
15 November 2007
State Bank Of India
11 Lak
19 December 2002
State Bank Of Hyderabad
5 Lak
25 April 2000
State Bank Of Hyderabad
20 Lak
23 November 1998
State Bank Of Hyderabad
20 Lak
28 February 1996
State Bank Of Hyderabad
7 Lak
23 February 1996
State Bank Of Hyderabad
7 Lak
19 August 1994
Maharashtra State Financial Corporation
4 Lak
28 July 1987
Maharashtra State Financial Corporation
6 Lak
15 November 2007
State Bank Of India
0
19 August 1994
Maharashtra State Financial Corporation
0
28 July 1987
Maharashtra State Financial Corporation
0
25 April 2000
State Bank Of Hyderabad
0
19 December 2002
State Bank Of Hyderabad
0
23 February 1996
State Bank Of Hyderabad
0
28 February 1996
State Bank Of Hyderabad
0
15 November 2007
State Bank Of Hyderabad
0
23 November 1998
State Bank Of Hyderabad
0
15 November 2007
State Bank Of India
0
19 August 1994
Maharashtra State Financial Corporation
0
28 July 1987
Maharashtra State Financial Corporation
0
25 April 2000
State Bank Of Hyderabad
0
19 December 2002
State Bank Of Hyderabad
0
23 February 1996
State Bank Of Hyderabad
0
28 February 1996
State Bank Of Hyderabad
0
15 November 2007
State Bank Of Hyderabad
0
23 November 1998
State Bank Of Hyderabad
0
15 November 2007
State Bank Of India
0
19 August 1994
Maharashtra State Financial Corporation
0
28 July 1987
Maharashtra State Financial Corporation
0
25 April 2000
State Bank Of Hyderabad
0
19 December 2002
State Bank Of Hyderabad
0
23 February 1996
State Bank Of Hyderabad
0
28 February 1996
State Bank Of Hyderabad
0
15 November 2007
State Bank Of Hyderabad
0
23 November 1998
State Bank Of Hyderabad
0
15 November 2007
State Bank Of India
0
19 August 1994
Maharashtra State Financial Corporation
0
28 July 1987
Maharashtra State Financial Corporation
0
25 April 2000
State Bank Of Hyderabad
0
19 December 2002
State Bank Of Hyderabad
0
23 February 1996
State Bank Of Hyderabad
0
28 February 1996
State Bank Of Hyderabad
0
15 November 2007
State Bank Of Hyderabad
0
23 November 1998
State Bank Of Hyderabad
0

Documents

Form DPT-3-21102020-signed
Optional Attachment-(1)-05102020
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
List of share holders, debenture holders;-13072020
Form AOC-4-13072020_signed
Form MGT-7-13072020_signed
Form ADT-1-29062020_signed
Copy of written consent given by auditor-29062020
Copy of resolution passed by the company-29062020
Copy of the intimation sent by company-29062020
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Directors report as per section 134(3)-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
List of share holders, debenture holders;-16022017
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
Form AOC-4-16022017_signed
Form MGT-7-16022017_signed
Form AOC-4-131215.OCT