Company Information
CIN
Status
Date of Incorporation
07 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
13,019,500
Authorised Capital
15,000,000
Directors
Sheo Ram Jitendra Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Suresh Kedia
Additional Director
over 17 years ago
over 17 years ago
Sumit Agarwal Sheoram
Director
about 27 years ago
about 27 years ago
Usha Sheoram Agarwal
Beneficial Owner
about 27 years ago
about 27 years ago
Charges
26 July 2014
Hdfc Bank Limited
82 Lak
02 September 2006
Bank Of Baroda
36 Lak
10 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
82 Lak
26 July 2023
Others
0
02 September 2006
Bank Of Baroda
0
26 July 2014
Hdfc Bank Limited
0
10 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
26 July 2023
Others
0
02 September 2006
Bank Of Baroda
0
26 July 2014
Hdfc Bank Limited
0
10 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
26 July 2023
Others
0
02 September 2006
Bank Of Baroda
0
26 July 2014
Hdfc Bank Limited
0
10 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
26 July 2023
Others
0
02 September 2006
Bank Of Baroda
0
26 July 2014
Hdfc Bank Limited
0
10 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
26 July 2023
Others
0
02 September 2006
Bank Of Baroda
0
26 July 2014
Hdfc Bank Limited
0
10 March 2004
The Shamrao Vithal Co-op. Bank Ltd.
0
Documents
Instrument(s) of creation or modification of charge;-18122020
Form CHG-1-18122020_signed
Optional Attachment-(1)-18122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Form DPT-3-17112020_signed
Form DPT-3-03012020-signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Optional Attachment-(1)-22082019
Form ADT-1-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-22052019
Copy of resolution passed by the company-22052019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
