Company Information
CIN
Status
Date of Incorporation
29 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
28,869,620
Authorised Capital
50,000,000
Directors
Nisha Abhishek Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sushiladevi Ashok Agrawal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ashok Nagarmal Agrawal
Director
almost 14 years ago
almost 14 years ago
Ashish Ashok Agrawal
Director
almost 14 years ago
almost 14 years ago
Aminesh Agrawal
Director
almost 14 years ago
almost 14 years ago
Abhishek Ashok Agrawal
Director
almost 14 years ago
almost 14 years ago
Charges
21 March 2018
Nagpur Nagarik Sahakari Bank Limited
9 Crore
21 March 2018
Nagpur Nagarik Sahakari Bank Limited
2 Crore
17 September 2022
Hdfc Bank Limited
31 Crore
15 November 2021
Hdfc Bank Limited
31 Crore
17 September 2022
Hdfc Bank Limited
0
21 March 2018
Others
0
15 November 2021
Hdfc Bank Limited
0
21 March 2018
Nagpur Nagarik Sahakari Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
21 March 2018
Others
0
15 November 2021
Hdfc Bank Limited
0
21 March 2018
Nagpur Nagarik Sahakari Bank Limited
0
17 September 2022
Hdfc Bank Limited
0
21 March 2018
Others
0
15 November 2021
Hdfc Bank Limited
0
21 March 2018
Nagpur Nagarik Sahakari Bank Limited
0
Documents
Form DPT-3-09102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form SH-7-21062019-signed
Form MGT-14-17062019-signed
Optional Attachment-(2)-25052019
Copy of the resolution for alteration of capital;-25052019
Optional Attachment-(3)-25052019
Optional Attachment-(1)-25052019
Altered memorandum of association-25052019
Optional Attachment-(4)-25052019
Altered articles of association-25052019
Altered articles of association;-25052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Optional Attachment-(2)-22122018
Directors report as per section 134(3)-22122018
Optional Attachment-(1)-22122018
Form DIR-12-22122018_signed
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form CHG-1-30092018_signed
