Company Information

CIN
Status
Date of Incorporation
01 February 1984
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,468,000
Authorised Capital
7,000,000

Directors

Mahabir Prasad Agarwal
Mahabir Prasad Agarwal
Director
over 2 years ago
Deen Dayal Agarwal
Deen Dayal Agarwal
Director
over 2 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
over 2 years ago
Ramesh Kumar Agarwal
Ramesh Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Mohit Agarwal
Mohit Agarwal
Director
about 13 years ago
Suresh Kumar Agrawal
Suresh Kumar Agrawal
Director
about 13 years ago
Hari Prasad Agarwal
Hari Prasad Agarwal
Director
about 20 years ago
Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director
about 37 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
almost 42 years ago

Charges

10 Crore
01 November 2014
Capital First Limited
6 Crore
27 October 2012
Bajaj Finance Limited
20 Lak
26 May 2007
Punjab National Bank
2 Lak
31 March 1999
Punjab National Bank
3 Crore
08 January 1997
Rajasthan State Industrial Development And Invest. Corp. Ltd
1 Crore
14 October 2009
Bank Of Baroda
30 Lak
26 December 2008
Abn Amro Bank N.v.
43 Lak
19 July 2010
Bajaj Auto Finance Ltd
13 Lak
28 June 2010
Bajaj Auto Finance Ltd
13 Lak
06 August 2010
Bajaj Auto Finance Ltd
5 Lak
06 August 2010
Bajaj Auto Finance Ltd
0
31 March 1999
Punjab National Bank
0
28 June 2010
Bajaj Auto Finance Ltd
0
26 December 2008
Abn Amro Bank N.v.
0
08 January 1997
Rajasthan State Industrial Development And Invest. Corp. Ltd
0
19 July 2010
Bajaj Auto Finance Ltd
0
01 November 2014
Capital First Limited
0
14 October 2009
Bank Of Baroda
0
27 October 2012
Bajaj Finance Limited
0
26 May 2007
Punjab National Bank
0
06 August 2010
Bajaj Auto Finance Ltd
0
31 March 1999
Punjab National Bank
0
28 June 2010
Bajaj Auto Finance Ltd
0
26 December 2008
Abn Amro Bank N.v.
0
08 January 1997
Rajasthan State Industrial Development And Invest. Corp. Ltd
0
19 July 2010
Bajaj Auto Finance Ltd
0
01 November 2014
Capital First Limited
0
14 October 2009
Bank Of Baroda
0
27 October 2012
Bajaj Finance Limited
0
26 May 2007
Punjab National Bank
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-24112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
Form AOC-4-27112016_signed
Form INC-28-170216.PDF
Copy of the Court-Company Law Board Order-170216.PDF
Optional Attachment 1-170216.PDF
Form MGT-7-291215.OCT
Optional Attachment 3-161215.PDF
Optional Attachment 1-161215.PDF
Optional Attachment 2-161215.PDF
Copy of Board Resolution-161215.PDF
Optional Attachment 4-161215.PDF
Form AOC-4-041215.OCT