Company Information
CIN
Status
Date of Incorporation
13 September 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,158.87
Authorised Capital
254,000,000
Directors
Omansh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chandrika Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shri Gopal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Jitendra Prakash Gupta
Manager/Secretary
almost 3 years ago
almost 3 years ago
Manish Bansal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sridevi Agarwal
Director
over 5 years ago
over 5 years ago
Kishan Agarwal
Nominee
about 9 years ago
about 9 years ago
Shyam Sunder Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Madho Gopal Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Raj Gopal Agarwal
Director/Designated Partner
about 10 years ago
about 10 years ago
Atul Kumar Gupta
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Ajay Mahajan
Cfo(kmp)
over 8 years ago
over 8 years ago
Ranjana Indolia
Company Secretary
about 10 years ago
about 10 years ago
Charges
03 October 1997
State Bank Of India
511 Crore
13 September 2008
State Bank Of India
30 Crore
04 February 2004
State Bank Of India
42 Crore
03 July 2009
State Bank Of India
11 Crore
05 November 1997
State Bank Of India
4 Crore
13 September 2021
Axis Bank Limited
34 Crore
13 September 2021
Axis Bank Limited
45 Crore
22 June 2020
State Bank Of India
9 Crore
13 September 2021
Axis Bank Limited
0
22 November 2021
Axis Bank Limited
0
13 September 2021
Axis Bank Limited
0
03 October 1997
State Bank Of India
0
22 June 2020
State Bank Of India
0
13 September 2008
State Bank Of India
0
05 November 1997
State Bank Of India
0
04 February 2004
State Bank Of India
0
03 July 2009
State Bank Of India
0
13 September 2021
Axis Bank Limited
0
22 November 2021
Axis Bank Limited
0
13 September 2021
Axis Bank Limited
0
03 October 1997
State Bank Of India
0
22 June 2020
State Bank Of India
0
13 September 2008
State Bank Of India
0
05 November 1997
State Bank Of India
0
04 February 2004
State Bank Of India
0
03 July 2009
State Bank Of India
0
13 September 2021
Axis Bank Limited
0
22 November 2021
Axis Bank Limited
0
13 September 2021
Axis Bank Limited
0
03 October 1997
State Bank Of India
0
22 June 2020
State Bank Of India
0
13 September 2008
State Bank Of India
0
05 November 1997
State Bank Of India
0
04 February 2004
State Bank Of India
0
03 July 2009
State Bank Of India
0
13 September 2021
Axis Bank Limited
0
22 November 2021
Axis Bank Limited
0
13 September 2021
Axis Bank Limited
0
03 October 1997
State Bank Of India
0
22 June 2020
State Bank Of India
0
13 September 2008
State Bank Of India
0
05 November 1997
State Bank Of India
0
04 February 2004
State Bank Of India
0
03 July 2009
State Bank Of India
0
Documents
Form DPT-3-24022021-signed
Form MSME FORM I-17022021_signed
Form PAS-6-19122020_signed
Form MGT-14-16122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201216
Optional Attachment-(1)-14122020
Optional Attachment-(2)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Altered memorandum of association-14122020
Form DIR-12-04112020_signed
Evidence of cessation;-04112020
Optional Attachment-(1)-04112020
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form DPT-3-27082020-signed
Form MGT-14-21082020_signed
Optional Attachment-(1)-20082020
Optional Attachment-(3)-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Optional Attachment-(2)-20082020
Form PAS-6-18082020_signed
Instrument(s) of creation or modification of charge;-15072020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200715
Form MGT-14-02062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Form DIR-12-02062020_signed
