Company Information
CIN
Status
Date of Incorporation
14 July 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,853,000
Authorised Capital
11,000,000
Directors
Sagar Anil Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Avinash Ramniranjan Agrawal
Whole Time Director
almost 10 years ago
almost 10 years ago
Ramniranjan Singheshwarprasad Agarwal
Managing Director
almost 10 years ago
almost 10 years ago
Anilkumar Atmaram Agarwal
Director
almost 24 years ago
almost 24 years ago
Charges
30 August 2018
Dewan Housing Finance Corporation Limited
3 Crore
12 January 2015
Hdfc Bank Limited
11 Crore
31 October 2014
Hdfc Bank Limited
7 Crore
24 September 2014
Axis Bank Limited
4 Lak
01 July 2008
The Sutex Co-operative Bank Limited
4 Crore
26 December 2012
Central Bank Of India
1 Crore
09 October 2009
Central Bank Of India
2 Crore
14 June 2002
Central Bank Of India
18 Lak
09 October 2009
Central Bank Of India
52 Lak
04 November 1999
Central Bank Of India
5 Crore
20 February 2003
Central Bank Of India
45 Lak
05 August 2003
Central Bank Of India
5 Crore
31 July 2021
Kotak Mahindra Bank Limited
7 Crore
20 March 2023
Yes Bank Limited
0
30 September 2022
Yes Bank Limited
0
31 July 2021
Others
0
30 August 2018
Others
0
12 January 2015
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
20 February 2003
Central Bank Of India
0
04 November 1999
Central Bank Of India
0
24 September 2014
Axis Bank Limited
0
14 June 2002
Central Bank Of India
0
01 July 2008
The Sutex Co-operative Bank Limited
0
05 August 2003
Central Bank Of India
0
26 December 2012
Central Bank Of India
0
09 October 2009
Central Bank Of India
0
09 October 2009
Central Bank Of India
0
20 March 2023
Yes Bank Limited
0
30 September 2022
Yes Bank Limited
0
31 July 2021
Others
0
30 August 2018
Others
0
12 January 2015
Hdfc Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
20 February 2003
Central Bank Of India
0
04 November 1999
Central Bank Of India
0
24 September 2014
Axis Bank Limited
0
14 June 2002
Central Bank Of India
0
01 July 2008
The Sutex Co-operative Bank Limited
0
05 August 2003
Central Bank Of India
0
26 December 2012
Central Bank Of India
0
09 October 2009
Central Bank Of India
0
09 October 2009
Central Bank Of India
0
Documents
Form DPT-3-03042021_signed
Instrument(s) of creation or modification of charge;-07092020
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-28082020
Form CHG-1-28082020_signed
Optional Attachment-(1)-28082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200828
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form DPT-3-08012020-signed
Form ADT-1-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4-10112019_signed
Copy of the intimation sent by company-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Copy of written consent given by auditor-23102019
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Optional Attachment-(1)-03072019
Form AOC-4-06112018_signed
Form MGT-7-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-04112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
