Company Information
CIN
Status
Date of Incorporation
27 February 1991
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,026,000
Authorised Capital
8,500,000
Directors
Anju Sanjay Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Omprakash Bholaram Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Omprakash Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sumit Omprakash Agrawal
Director
over 14 years ago
over 14 years ago
Past Directors
Manoj Agarwala
Additional Director
almost 13 years ago
almost 13 years ago
Charges
22 March 2019
The South Indian Bank Limited
3 Crore
20 December 2003
Bank Of Baroda
85 Crore
01 September 1995
Dena Bank
49 Lak
02 June 2023
Axis Bank Limited
0
20 December 2003
Others
0
22 March 2019
The South Indian Bank Limited
0
01 September 1995
Dena Bank
0
02 June 2023
Axis Bank Limited
0
20 December 2003
Others
0
22 March 2019
The South Indian Bank Limited
0
01 September 1995
Dena Bank
0
Documents
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Form DPT-3-10112020-signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-7-29102020_signed
Form MGT-14-29082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-14082019-signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Optional Attachment-(1)-25062019
Form MGT-14-14062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
