Company Information

CIN
Status
Date of Incorporation
12 November 1975
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,371,000
Authorised Capital
50,000,000

Directors

Shrikant Jhabarmal Agarwal
Shrikant Jhabarmal Agarwal
Director
about 21 years ago
Uttamkumar Shrikant Agarwal
Uttamkumar Shrikant Agarwal
Managing Director
about 28 years ago
Hanskumar Ramakant Agarwal
Hanskumar Ramakant Agarwal
Director
about 28 years ago

Past Directors

Jaikrishna Shrikant Agarwal
Jaikrishna Shrikant Agarwal
Additional Director
over 17 years ago
Yogesh Jhabarmal Agrawal
Yogesh Jhabarmal Agrawal
Director
almost 49 years ago

Charges

7 Crore
18 June 2019
Axis Bank Limited
7 Crore
14 November 2002
Indian Overseas Bank
9 Crore
16 March 2020
Axis Bank Limited
20 Lak
18 June 2019
Axis Bank Limited
0
16 March 2020
Axis Bank Limited
0
14 November 2002
Indian Overseas Bank
0
18 June 2019
Axis Bank Limited
0
16 March 2020
Axis Bank Limited
0
14 November 2002
Indian Overseas Bank
0
18 June 2019
Axis Bank Limited
0
16 March 2020
Axis Bank Limited
0
14 November 2002
Indian Overseas Bank
0

Documents

Form DPT-3-05112020-signed
Optional Attachment-(2)-07092020
Form CHG-1-07092020
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form CHG-4-18122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191218
Letter of the charge holder stating that the amount has been satisfied-17122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-19082019-signed
Optional Attachment-(1)-17072019
Instrument(s) of creation or modification of charge;-17072019
Form CHG-1-17072019_signed
Optional Attachment-(2)-17072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190717
Optional Attachment-(1)-26062019
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed