Company Information
CIN
Status
Date of Incorporation
01 March 1989
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,801,600
Authorised Capital
20,000,000
Directors
Rajan Prahladrai Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikram Bijaykumar Daruka
Director
over 19 years ago
over 19 years ago
Kiran Balubhai Desai
Director
over 19 years ago
over 19 years ago
Ajay Rameshwardas Agarwal
Beneficial Owner
over 33 years ago
over 33 years ago
Prahladrai Madangopal Agarwal
Beneficial Owner
almost 37 years ago
almost 37 years ago
Past Directors
Saroj Ajay Agarwal
Additional Director
over 10 years ago
over 10 years ago
Ramniwas Madangopal Agarwal
Director
over 33 years ago
over 33 years ago
Vrajesh Agarrwal
Director
over 34 years ago
over 34 years ago
Charges
19 August 2019
Hdfc Bank Limited
1 Crore
31 March 2018
Icici Bank Limited
88 Lak
23 October 2017
Hdfc Bank Limited
22 Lak
17 October 2017
Hdfc Bank Limited
39 Lak
01 June 2017
Hdfc Bank Limited
22 Lak
29 May 2017
Hdfc Bank Limited
41 Lak
17 May 2017
Hdfc Bank Limited
95 Lak
29 June 2015
Hdfc Bank Limited
81 Lak
17 April 2015
Hdfc Bank Limited
24 Lak
17 April 2015
Hdfc Bank Limited
76 Lak
07 November 2014
Hdfc Bank Limited
1 Crore
06 September 2013
Hdfc Bank Limited
1 Crore
01 September 2009
Hdfc Bank Limited
9 Lak
04 August 2007
Hdfc Bank Limited
11 Lak
01 September 2009
Hdfc Bank Limited
9 Lak
04 August 2007
Hdfc Bank Limited
11 Lak
04 August 2007
Hdfc Bank Limited
11 Lak
04 August 2007
Hdfc Bank Limited
11 Lak
04 August 2007
Hdfc Bank Limited
11 Lak
04 August 2007
Hdfc Bank Limited
11 Lak
01 September 2009
Hdfc Bank Limited
9 Lak
01 September 2009
Hdfc Bank Limited
9 Lak
17 April 2021
Hdfc Bank Limited
13 Lak
14 September 2020
State Bank Of India
5 Crore
14 February 2020
Hdfc Bank Limited
7 Lak
14 February 2020
Hdfc Bank Limited
1 Crore
24 December 2019
Hdfc Bank Limited
1 Crore
28 June 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
29 August 2021
Hdfc Bank Limited
0
23 October 2017
Hdfc Bank Limited
0
31 March 2018
Others
0
19 August 2019
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
14 September 2020
State Bank Of India
0
17 April 2021
Hdfc Bank Limited
0
17 October 2017
Hdfc Bank Limited
0
01 June 2017
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
29 May 2017
Hdfc Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
04 August 2007
Hdfc Bank Limited
0
04 August 2007
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
17 April 2015
Hdfc Bank Limited
0
07 November 2014
Hdfc Bank Limited
0
01 September 2009
Hdfc Bank Limited
0
01 September 2009
Hdfc Bank Limited
0
01 September 2009
Hdfc Bank Limited
0
04 August 2007
Hdfc Bank Limited
0
01 September 2009
Hdfc Bank Limited
0
17 April 2015
Hdfc Bank Limited
0
04 August 2007
Hdfc Bank Limited
0
06 September 2013
Hdfc Bank Limited
0
04 August 2007
Hdfc Bank Limited
0
04 August 2007
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
28 June 2022
Hdfc Bank Limited
0
29 August 2021
Hdfc Bank Limited
0
23 October 2017
Hdfc Bank Limited
0
31 March 2018
Others
0
19 August 2019
Hdfc Bank Limited
0
24 December 2019
Hdfc Bank Limited
0
14 September 2020
State Bank Of India
0
17 April 2021
Hdfc Bank Limited
0
17 October 2017
Hdfc Bank Limited
0
01 June 2017
Hdfc Bank Limited
0
17 May 2017
Hdfc Bank Limited
0
29 May 2017
Hdfc Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
14 February 2020
Hdfc Bank Limited
0
04 August 2007
Hdfc Bank Limited
0
04 August 2007
Hdfc Bank Limited
0
29 June 2015
Hdfc Bank Limited
0
17 April 2015
Hdfc Bank Limited
0
07 November 2014
Hdfc Bank Limited
0
01 September 2009
Hdfc Bank Limited
0
01 September 2009
Hdfc Bank Limited
0
01 September 2009
Hdfc Bank Limited
0
04 August 2007
Hdfc Bank Limited
0
01 September 2009
Hdfc Bank Limited
0
17 April 2015
Hdfc Bank Limited
0
04 August 2007
Hdfc Bank Limited
0
06 September 2013
Hdfc Bank Limited
0
04 August 2007
Hdfc Bank Limited
0
04 August 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-06052021-signed
Form DPT-3-29122020_signed
Form DPT-3-27122020_signed
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
Optional Attachment-(1)-14122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201214
Form CHG-1-02122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-01122020
Form AOC-5-24032020-signed
-20032020
Copy of board resolution-20032020
Instrument(s) of creation or modification of charge;-28022020
Form CHG-1-28022020_signed
Optional Attachment-(1)-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Optional Attachment-(1)-13022020
Instrument(s) of creation or modification of charge;-13022020
Form CHG-1-13022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Optional Attachment-(1)-09112019
Copy of the intimation sent by company-09112019
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
