Company Information
CIN
Status
Date of Incorporation
04 December 1957
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,255,600
Authorised Capital
30,000,000
Directors
Hardik Sunil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Yash Sunil Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sunil Raghubirprasad Agarwal
Director/Designated Partner
almost 43 years ago
almost 43 years ago
Past Directors
Girish Raghuvirprasad Agrawal
Director
almost 31 years ago
almost 31 years ago
Kamlesh Raghuvirprasad Agrawal
Director
almost 43 years ago
almost 43 years ago
Charges
28 February 2006
Sundram Finance Limited
7 Lak
20 August 2004
Sundaram Finance Ltd
88 Thousand
21 November 2003
Oriental Bank Of Commerce
5 Crore
10 December 2005
Oriental Bank Of Commerce
3 Crore
10 December 2005
Oriental Bank Of Commerce
0
20 August 2004
Sundaram Finance Ltd
0
21 November 2003
Oriental Bank Of Commerce
0
28 February 2006
Sundram Finance Limited
0
10 December 2005
Oriental Bank Of Commerce
0
20 August 2004
Sundaram Finance Ltd
0
21 November 2003
Oriental Bank Of Commerce
0
28 February 2006
Sundram Finance Limited
0
Documents
Form MGT-7A-29012024_signed
Form AOC-4-10012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form ADT-1-27102023_signed
Copy of the intimation sent by company-27102023
Copy of written consent given by auditor-27102023
Copy of resolution passed by the company-27102023
Form AOC-4-21092023_signed
Form ADT-1-03092023_signed
Form ADT-3-03092023_signed
Form ADT-1-19082023_signed
Copy of resolution passed by the company-19082023
Copy of written consent given by auditor-19082023
Copy of the intimation sent by company-19082023
Form ADT-3-11082023_signed
Resignation letter-09082023
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
Directors report as per section 134(3)-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
Form AOC-4-11112022
