Company Information
CIN
Status
Date of Incorporation
19 January 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 October 2023
Paid Up Capital
2,140,000
Authorised Capital
10,000,000
Directors
Vinay Murarilal Agarwal
Additional Director
about 2 years ago
about 2 years ago
Anil Murarilal Agarwal
Director
about 2 years ago
about 2 years ago
Sunilkumar Murarilal Agarwal
Director
over 42 years ago
over 42 years ago
Past Directors
Aadesh Anil Agarwal
Additional Director
over 3 years ago
over 3 years ago
Abhishek Anil Agarwal
Additional Director
over 3 years ago
over 3 years ago
Rajendra Bhagwatswaroop Agarwal
Director
almost 48 years ago
almost 48 years ago
Murarilal Bhagwatswaroop Agarwal
Director
almost 48 years ago
almost 48 years ago
Charges
24 November 1981
Bank Of India
1 Lak
30 March 1996
Bank Of India
4 Lak
12 October 1978
The Maharashtra State Financial Corp.
13 Lak
30 March 1996
Bank Of India
3 Lak
19 August 1978
Bank Of India
3 Lak
23 January 1979
Bank Of India
1 Lak
19 August 1978
Bank Of India
0
23 January 1979
Bank Of India
0
12 October 1978
The Maharashtra State Financial Corp.
0
24 November 1981
Bank Of India
0
30 March 1996
Bank Of India
0
30 March 1996
Bank Of India
0
19 August 1978
Bank Of India
0
23 January 1979
Bank Of India
0
12 October 1978
The Maharashtra State Financial Corp.
0
24 November 1981
Bank Of India
0
30 March 1996
Bank Of India
0
30 March 1996
Bank Of India
0
Documents
Form MGT-7-03012021_signed
Form AOC-4-01012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Approval letter for extension of AGM;-30122020
Form DPT-3-28122020_signed
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
List of share holders, debenture holders;-09102017
Optional Attachment-(3)-03102016
Form AOC-4-03102016_signed
