Company Information

CIN
Status
Date of Incorporation
21 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,775,000
Authorised Capital
10,000,000

Directors

Dhruv Sanjeevkumar Agarwal
Dhruv Sanjeevkumar Agarwal
Director
about 2 years ago
Saachi Sanjeevkumar Agarwal
Saachi Sanjeevkumar Agarwal
Director
over 10 years ago

Past Directors

Sangeeta Sanjeev Agarwal
Sangeeta Sanjeev Agarwal
Director
over 37 years ago
Sanjeev Satyabhushan Agarwal
Sanjeev Satyabhushan Agarwal
Director
over 37 years ago

Charges

3 Crore
16 July 2018
Cholamandalam Investment And Finance Company Limited
15 Lak
16 July 2018
Cholamandalam Investment And Finance Company Limited
15 Lak
07 May 2018
Bank Of Maharashtra
41 Lak
31 July 2017
Bank Of Maharashtra
2 Crore
12 May 1989
Asrec (india) Limited
23 Lak
08 June 2002
Asrec (india) Limited
2 Crore
03 June 1989
Asrec (india) Limited
14 Lak
24 May 1989
Asrec (india) Limited
1 Lak
05 May 1997
Asrec (india) Limited
15 Lak
14 February 1995
Asrec (india) Limited
39 Lak
09 October 1998
Asrec (india) Limited
34 Lak
29 March 1997
The Saraswat Co.operative Bank Ltd.
2 Lak
10 June 2020
Bank Of Maharashtra
40 Lak
22 September 2023
Idbi Bank Limited
0
09 October 1998
Asrec (india) Limited
0
16 July 2018
Others
0
16 July 2018
Others
0
31 July 2017
Others
0
10 June 2020
Others
0
24 May 1989
Asrec (india) Limited
0
14 February 1995
Asrec (india) Limited
0
05 May 1997
Asrec (india) Limited
0
08 June 2002
Asrec (india) Limited
0
29 March 1997
The Saraswat Co.operative Bank Ltd.
0
03 June 1989
Asrec (india) Limited
0
07 May 2018
Others
0
12 May 1989
Asrec (india) Limited
0
22 September 2023
Idbi Bank Limited
0
09 October 1998
Asrec (india) Limited
0
16 July 2018
Others
0
16 July 2018
Others
0
31 July 2017
Others
0
10 June 2020
Others
0
24 May 1989
Asrec (india) Limited
0
14 February 1995
Asrec (india) Limited
0
05 May 1997
Asrec (india) Limited
0
08 June 2002
Asrec (india) Limited
0
29 March 1997
The Saraswat Co.operative Bank Ltd.
0
03 June 1989
Asrec (india) Limited
0
07 May 2018
Others
0
12 May 1989
Asrec (india) Limited
0

Documents

Form DPT-3-08022021-signed
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-13072019
Form CHG-1-18012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
Instrument(s) of creation or modification of charge;-15012019
Instrument(s) of creation or modification of charge;-14012019
Form CHG-1-08012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Instrument(s) of creation or modification of charge;-04012019
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-10122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-28112017