Company Information
CIN
Status
Date of Incorporation
20 March 1930
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
193,635,950
Authorised Capital
500,000,000
Directors
Dinesh Agnani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Onkar Nath Aggarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Bharat Kumar
Director/Designated Partner
about 6 years ago
about 6 years ago
Arti Gupta
Beneficial Owner
over 6 years ago
over 6 years ago
Rajiv Gupta
Director/Designated Partner
over 6 years ago
over 6 years ago
Arun Mitter
Director/Designated Partner
over 6 years ago
over 6 years ago
Karun Pratap Hoon
Director/Designated Partner
about 8 years ago
about 8 years ago
Maharaj Krishan Madan
Director/Designated Partner
over 11 years ago
over 11 years ago
Abhiram Seth
Director
over 19 years ago
over 19 years ago
Sharad Aggarwal
Director
over 20 years ago
over 20 years ago
Siddharth Gupta
Director
over 22 years ago
over 22 years ago
Shravan Gupta
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 36] Insurance Financial Affairs, Monetary Affairs, Non Banking Affairs, Leasing And Hair Purchase Finacing, Financial Consultants, Real Esate Affairs
[Class : 35] Retail Of Automobiles, Automobile Dealerships, Advertising Services Relating To Motor Cars And Motor Vehicle Industry And Sale Of Motor Vehicles, Business Advisory Services Relating To Franchising Of A Motor Dealership.
[Class : 36] Insurance, Financial Affairs, Monetary Affairs, Real Estate Affairs Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 February 2015
Kotak Mahindra Investments Limited
25 Crore
08 July 2014
Kotak Mahindra Bank Limited
35 Crore
05 March 2012
Kotak Mahindra Prime Limited
7 Crore
19 July 2013
Kotak Mahindra Bank Limited
10 Crore
06 August 2010
Kotak Mahindra Bank Limited
50 Crore
14 August 1968
Bank Of India
1 Crore
30 March 2005
Bank Of India
1 Crore
04 April 1991
Indian Bank
1 Crore
12 September 1961
The Bank Of India
5 Lak
15 March 2004
Bank Of India
4 Crore
03 August 1990
Bank Of Baroda
5 Crore
31 March 2003
Lurgi India Company Ltd
5 Crore
03 August 1990
Bank Of Baroda
5 Crore
09 September 2005
Bank Of Baroda
2 Crore
31 October 1990
City Bank N.a.
1 Crore
04 September 1989
City Bank N.a.
1 Crore
19 August 1987
City Bank N.a.
1 Crore
09 September 2005
Bank Of Baroda
0
14 August 1968
Bank Of India
0
03 February 2015
Kotak Mahindra Investments Limited
0
12 September 1961
The Bank Of India
0
04 September 1989
City Bank N.a.
0
03 August 1990
Bank Of Baroda
0
03 August 1990
Bank Of Baroda
0
06 August 2010
Kotak Mahindra Bank Limited
0
30 March 2005
Bank Of India
0
31 October 1990
City Bank N.a.
0
15 March 2004
Bank Of India
0
04 April 1991
Indian Bank
0
19 August 1987
City Bank N.a.
0
31 March 2003
Lurgi India Company Ltd
0
08 July 2014
Kotak Mahindra Bank Limited
0
19 July 2013
Kotak Mahindra Bank Limited
0
05 March 2012
Kotak Mahindra Prime Limited
0
09 September 2005
Bank Of Baroda
0
14 August 1968
Bank Of India
0
03 February 2015
Kotak Mahindra Investments Limited
0
12 September 1961
The Bank Of India
0
04 September 1989
City Bank N.a.
0
03 August 1990
Bank Of Baroda
0
03 August 1990
Bank Of Baroda
0
06 August 2010
Kotak Mahindra Bank Limited
0
30 March 2005
Bank Of India
0
31 October 1990
City Bank N.a.
0
15 March 2004
Bank Of India
0
04 April 1991
Indian Bank
0
19 August 1987
City Bank N.a.
0
31 March 2003
Lurgi India Company Ltd
0
08 July 2014
Kotak Mahindra Bank Limited
0
19 July 2013
Kotak Mahindra Bank Limited
0
05 March 2012
Kotak Mahindra Prime Limited
0
09 September 2005
Bank Of Baroda
0
14 August 1968
Bank Of India
0
03 February 2015
Kotak Mahindra Investments Limited
0
12 September 1961
The Bank Of India
0
04 September 1989
City Bank N.a.
0
03 August 1990
Bank Of Baroda
0
03 August 1990
Bank Of Baroda
0
06 August 2010
Kotak Mahindra Bank Limited
0
30 March 2005
Bank Of India
0
31 October 1990
City Bank N.a.
0
15 March 2004
Bank Of India
0
04 April 1991
Indian Bank
0
19 August 1987
City Bank N.a.
0
31 March 2003
Lurgi India Company Ltd
0
08 July 2014
Kotak Mahindra Bank Limited
0
19 July 2013
Kotak Mahindra Bank Limited
0
05 March 2012
Kotak Mahindra Prime Limited
0
Documents
Form BEN - 2-05022024_signed
Form BEN - 2-06012024_signed
Form BEN - 2-04012024
Declaration under section 90-04012024
Form MGT-7-22122023_signed
Form AOC-4(XBRL)-13112023_signed
Form MGT-15-10112023_signed
Shareholders-MGT_7-11_F78382041_YADAVANJALI_20231109133156.xlsm
Optional Attachment-(3)-06112023
Optional Attachment-(1)-06112023
Optional Attachment-(2)-06112023
Copy of MGT-8-06112023
Form MGT-7-06112023
Form AOC-4(XBRL)-25102023
XBRL document in respect Consolidated financial statement-25102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Form MGT-15-16102023
Optional Attachment-(1)-16102023
Form MGT-7-11092023_signed
Form BEN - 2-09092023_signed
Form BEN - 2-06012023_signed
Declaration under section 90-06012023
Optional Attachment-(1)-01112022
List of share holders, debenture holders;-01112022
MGF_F38480570_YADAVANJALI_20221101145943.xlsm
Copy of MGT-8-01112022
Form MGT-7-01112022
Copy of MGT-8-01112022
List of share holders, debenture holders;-01112022
Form AOC-4(XBRL)-01112022_signed
