Company Information
CIN
Status
Date of Incorporation
13 May 1988
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
99,257,500
Authorised Capital
110,000,000
Directors
Satyanarayan Hiralal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandiip Satyanarayan Agarwwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Rajkumar Satyanarayan Agarwal
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Yashovardhan Rajkumar Agarwal
Director
about 5 years ago
about 5 years ago
Ankitkumar Ganeriwal
Additional Director
over 10 years ago
over 10 years ago
Anju Ganeriwal
Additional Director
over 10 years ago
over 10 years ago
Charges
07 March 2000
State Bank Of India
6 Crore
17 April 1989
Gujrat Industrial Investment Corporation Ltd.
32 Lak
08 September 2011
State Bank Of India
2 Crore
17 May 2004
State Bank Of India
6 Crore
12 September 1989
Bank Of Baroda
42 Lak
21 March 2011
State Bank Of India
2 Crore
10 December 1996
Bank Of Baroda
3 Crore
24 June 1992
Bank Of Baroda
1 Crore
05 January 1999
Bank Of Baroda
5 Crore
02 August 1994
Bank Of Baroda
30 Lak
16 June 1999
Bank Of Baroda
35 Lak
12 September 1989
Bank Of Baroda
42 Lak
13 May 1997
Industrial Development Bank Of India
9 Crore
17 May 2004
State Bank Of India
0
08 September 2011
State Bank Of India
0
12 September 1989
Bank Of Baroda
0
16 June 1999
Bank Of Baroda
0
13 May 1997
Industrial Development Bank Of India
0
02 August 1994
Bank Of Baroda
0
05 January 1999
Bank Of Baroda
0
24 June 1992
Bank Of Baroda
0
07 March 2000
State Bank Of India
0
17 April 1989
Gujrat Industrial Investment Corporation Ltd.
0
21 March 2011
State Bank Of India
0
10 December 1996
Bank Of Baroda
0
12 September 1989
Bank Of Baroda
0
17 May 2004
State Bank Of India
0
08 September 2011
State Bank Of India
0
12 September 1989
Bank Of Baroda
0
16 June 1999
Bank Of Baroda
0
13 May 1997
Industrial Development Bank Of India
0
02 August 1994
Bank Of Baroda
0
05 January 1999
Bank Of Baroda
0
24 June 1992
Bank Of Baroda
0
07 March 2000
State Bank Of India
0
17 April 1989
Gujrat Industrial Investment Corporation Ltd.
0
21 March 2011
State Bank Of India
0
10 December 1996
Bank Of Baroda
0
12 September 1989
Bank Of Baroda
0
17 May 2004
State Bank Of India
0
08 September 2011
State Bank Of India
0
12 September 1989
Bank Of Baroda
0
16 June 1999
Bank Of Baroda
0
13 May 1997
Industrial Development Bank Of India
0
02 August 1994
Bank Of Baroda
0
05 January 1999
Bank Of Baroda
0
24 June 1992
Bank Of Baroda
0
07 March 2000
State Bank Of India
0
17 April 1989
Gujrat Industrial Investment Corporation Ltd.
0
21 March 2011
State Bank Of India
0
10 December 1996
Bank Of Baroda
0
12 September 1989
Bank Of Baroda
0
Documents
Form DPT-3-23112020-signed
List of share holders, debenture holders;-06112020
Optional Attachment-(2)-06112020
Copy of MGT-8-06112020
Optional Attachment-(3)-06112020
Optional Attachment-(1)-06112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form MGT-7-06112020_signed
Form AOC-4(XBRL)-06112020_signed
Form MSME FORM I-05112020_signed
Form MGT-15-23102020_signed
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Form MSME FORM I-26092020_signed
Optional Attachment-(3)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form MGT-15-27122019_signed
Optional Attachment-(1)-26122019
Form MGT-7-21122019_signed
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MSME FORM I-17112019_signed
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form DPT-3-21102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
