Company Information

CIN
Status
Date of Incorporation
28 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
27,732,910
Authorised Capital
27,750,000

Directors

Sandeep Kumar Agarwala
Sandeep Kumar Agarwala
Director
over 2 years ago

Past Directors

Sabita Devi Agarwala
Sabita Devi Agarwala
Director
over 11 years ago
Arunkumar Ghisalal Agrawal
Arunkumar Ghisalal Agrawal
Director
about 16 years ago
Satish Kumar Agarwala
Satish Kumar Agarwala
Director
almost 26 years ago
Pramod Kumar Agarwala
Pramod Kumar Agarwala
Director
about 26 years ago

Charges

107 Crore
07 January 2015
State Bank Of Hyderabad
29 Crore
01 May 2008
State Bank Of Hyderabad
29 Crore
01 May 2004
State Bank Of Hyderabad
29 Crore
24 March 2001
State Bank Of Hyderabad Acquired By State Bank Of India
19 Crore
01 May 2008
Others
0
07 January 2015
Others
0
24 March 2001
Others
0
01 May 2004
Others
0
01 May 2008
Others
0
07 January 2015
Others
0
24 March 2001
Others
0
01 May 2004
Others
0

Documents

Form DPT-3-09122020_signed
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
List of share holders, debenture holders;-09122020
Directors report as per section 134(3)-09122020
Form MGT-7-09122020_signed
Form AOC-4-09122020_signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form DPT-3-10122019-signed
Form DPT-3-17072019
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Optional Attachment-(1)-23122017
Form AOC-4-23122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Copy of MGT-8-29112017
Instrument(s) of creation or modification of charge;-24072017
Form CHG-1-24072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170724
Form PAS-3-16012017_signed
Copy of Board or Shareholders? resolution-16012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16012017
Complete record of private placement offers and acceptances in Form PAS-5.-16012017
Form SH-7-13012017-signed
Copy of the resolution for alteration of capital;-06012017
Altered memorandum of assciation;-06012017