Company Information

CIN
Status
Date of Incorporation
19 November 1975
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,432,500
Authorised Capital
12,500,000

Directors

Yashvardhan Agarwal
Yashvardhan Agarwal
Director/Designated Partner
over 2 years ago
Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
over 2 years ago
Harshvardhan Agarwal
Harshvardhan Agarwal
Director/Designated Partner
almost 7 years ago
Indu Agarwal
Indu Agarwal
Director
about 10 years ago
Madhu Agarwal
Madhu Agarwal
Director
about 10 years ago

Past Directors

Vishal Agarwal
Vishal Agarwal
Director
over 33 years ago
Hari Shankar Agarwal
Hari Shankar Agarwal
Director
about 50 years ago

Charges

11 Crore
27 April 2012
Icici Bank Limited
6 Crore
28 April 1987
Canara Bank
4 Crore
15 May 2008
3i Infotech Trusteeship Services Limited
6 Crore
26 April 1982
Miss Deepa Agarwal
50 Lak
25 October 1988
Miss Deepa Agarwal; Mr. Aditya Agarwal;
3 Lak
10 February 1982
Mr. Jaynarayan Jayagovind
5 Lak
26 August 1982
Canara Bank
5 Crore
14 December 1977
Canara Bank
2 Lak
24 August 1987
Canara Bank
3 Crore
28 April 1987
Canara Bank
3 Lak
26 August 1982
Canara Bank
50 Lak
01 June 1978
Corporation Bank
8 Lak
22 August 1994
Corporation Bank
2 Lak
13 July 1992
Corporation Bank
2 Lak
27 April 2012
Others
0
28 April 1987
Canara Bank
0
10 February 1982
Mr. Jaynarayan Jayagovind
0
26 April 1982
Miss Deepa Agarwal
0
25 October 1988
Miss Deepa Agarwal; Mr. Aditya Agarwal;
0
22 August 1994
Corporation Bank
0
01 June 1978
Corporation Bank
0
28 April 1987
Canara Bank
0
13 July 1992
Corporation Bank
0
26 August 1982
Canara Bank
0
26 August 1982
Canara Bank
0
24 August 1987
Canara Bank
0
15 May 2008
3i Infotech Trusteeship Services Limited
0
14 December 1977
Canara Bank
0
27 April 2012
Others
0
28 April 1987
Canara Bank
0
10 February 1982
Mr. Jaynarayan Jayagovind
0
26 April 1982
Miss Deepa Agarwal
0
25 October 1988
Miss Deepa Agarwal; Mr. Aditya Agarwal;
0
22 August 1994
Corporation Bank
0
01 June 1978
Corporation Bank
0
28 April 1987
Canara Bank
0
13 July 1992
Corporation Bank
0
26 August 1982
Canara Bank
0
26 August 1982
Canara Bank
0
24 August 1987
Canara Bank
0
15 May 2008
3i Infotech Trusteeship Services Limited
0
14 December 1977
Canara Bank
0
27 April 2012
Others
0
28 April 1987
Canara Bank
0
10 February 1982
Mr. Jaynarayan Jayagovind
0
26 April 1982
Miss Deepa Agarwal
0
25 October 1988
Miss Deepa Agarwal; Mr. Aditya Agarwal;
0
22 August 1994
Corporation Bank
0
01 June 1978
Corporation Bank
0
28 April 1987
Canara Bank
0
13 July 1992
Corporation Bank
0
26 August 1982
Canara Bank
0
26 August 1982
Canara Bank
0
24 August 1987
Canara Bank
0
15 May 2008
3i Infotech Trusteeship Services Limited
0
14 December 1977
Canara Bank
0

Documents

Form MGT-7-24122020_signed
Form AOC-4-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form DPT-3-31012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
List of share holders, debenture holders;-28102019
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form DPT-3-16092019
Optional Attachment-(2)-12032019
Optional Attachment-(1)-12032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form CHG-1-13122018_signed
Instrument(s) of creation or modification of charge;-13122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-30102017_signed