Company Information

CIN
Status
Date of Incorporation
11 January 1996
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
26,807,500
Authorised Capital
30,000,000

Directors

Archana Agrawal
Archana Agrawal
Director/Designated Partner
about 2 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director/Designated Partner
about 2 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Sunil Kumar Agrawal
Sunil Kumar Agrawal
Director
almost 30 years ago

Past Directors

Ranjana Agrawal
Ranjana Agrawal
Director
over 18 years ago

Charges

12 Crore
31 December 2018
Punjab National Bank
3 Crore
20 July 2015
Uttar Pradesh Financial Corporation
22 Lak
07 September 2013
Allahabad Bank
8 Crore
23 February 2008
Union Bank Of India
3 Crore
13 April 2010
Union Bank Of India
5 Crore
31 March 1998
Punjab National Bank
90 Lak
28 July 2020
Punjab National Bank
26 Lak
11 October 2021
State Bank Of India
0
26 November 2021
Others
0
31 December 2018
Others
0
23 February 2008
Others
0
31 March 1998
Punjab National Bank
0
20 July 2015
Uttar Pradesh Financial Corporation
0
13 April 2010
Union Bank Of India
0
07 September 2013
Allahabad Bank
0
28 July 2020
Others
0
11 October 2021
State Bank Of India
0
26 November 2021
Others
0
31 December 2018
Others
0
23 February 2008
Others
0
31 March 1998
Punjab National Bank
0
20 July 2015
Uttar Pradesh Financial Corporation
0
13 April 2010
Union Bank Of India
0
07 September 2013
Allahabad Bank
0
28 July 2020
Others
0
11 October 2021
State Bank Of India
0
26 November 2021
Others
0
31 December 2018
Others
0
23 February 2008
Others
0
31 March 1998
Punjab National Bank
0
20 July 2015
Uttar Pradesh Financial Corporation
0
13 April 2010
Union Bank Of India
0
07 September 2013
Allahabad Bank
0
28 July 2020
Others
0
11 October 2021
State Bank Of India
0
26 November 2021
Others
0
31 December 2018
Others
0
23 February 2008
Others
0
31 March 1998
Punjab National Bank
0
20 July 2015
Uttar Pradesh Financial Corporation
0
13 April 2010
Union Bank Of India
0
07 September 2013
Allahabad Bank
0
28 July 2020
Others
0
11 October 2021
State Bank Of India
0
26 November 2021
Others
0
31 December 2018
Others
0
23 February 2008
Others
0
31 March 1998
Punjab National Bank
0
20 July 2015
Uttar Pradesh Financial Corporation
0
13 April 2010
Union Bank Of India
0
07 September 2013
Allahabad Bank
0
28 July 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200807
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-11112019-signed
Optional Attachment-(1)-29012019
Instrument(s) of creation or modification of charge;-29012019
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190129
Form CHG-4-18012019_signed
Letter of the charge holder stating that the amount has been satisfied-18012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form MGT-7-18122018_signed
List of share holders, debenture holders;-16122018
Copy of MGT-8-16122018
Form CHG-4-19112018_signed
Form CHG-1-19112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181119
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181119
Instrument(s) of creation or modification of charge;-17112018
Letter of the charge holder stating that the amount has been satisfied-17112018
Form AOC-4-27102018_signed
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018