Company Information
CIN
Status
Date of Incorporation
21 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,840,360
Authorised Capital
220,000,000
Directors
Arun Goyal
Manager/Secretary
over 2 years ago
over 2 years ago
Sushil Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Diwakar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pintu Kumar Mandal
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhukar Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nimit Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Prabhav Vats
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Rozy .
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pooja Sood
Additional Director
almost 8 years ago
almost 8 years ago
Vinod Aggarwal
Director
almost 23 years ago
almost 23 years ago
Gaurav Aggarwal
Director
about 24 years ago
about 24 years ago
Past Directors
Lokesh Mittal
Additional Director
almost 8 years ago
almost 8 years ago
Gopabandhu Mishra
Company Secretary
over 11 years ago
over 11 years ago
Karan Aggarwal
Director
about 15 years ago
about 15 years ago
Charges
30 August 2019
Axis Bank Limited
58 Crore
02 July 2019
Yes Bank Limited
30 Crore
26 April 2019
Dbs Bank India Limited
20 Crore
11 February 2019
Indusind Bank Ltd.
10 Crore
11 February 2019
Indusind Bank Ltd.
51 Crore
11 February 2019
Indusind Bank Ltd.
50 Crore
27 December 2018
Yes Bank Limited
1 Crore
15 December 2016
State Bank Of India
142 Crore
18 October 2016
Sbicap Trustee Company Limited
55 Crore
28 October 2016
Hdfc Bank Limited
1 Crore
28 June 2017
Yes Bank Limited
10 Crore
23 July 2015
Hdfc Bank Limited
44 Lak
13 October 2010
State Bank Of India
128 Crore
07 July 2021
Toyota Financial Services India Limited
45 Lak
02 March 2021
Yes Bank Limited
2 Crore
29 December 2020
Axis Bank Limited
14 Crore
15 February 2023
Axis Bank Limited
8 Crore
30 October 2022
Hdfc Bank Limited
40 Lak
17 December 2021
Yes Bank Limited
4 Crore
25 July 2023
Yes Bank Limited
0
11 May 2023
Others
0
26 April 2023
Others
0
15 February 2023
Axis Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
17 December 2021
Yes Bank Limited
0
29 December 2020
Axis Bank Limited
0
02 July 2019
Yes Bank Limited
0
27 December 2018
Yes Bank Limited
0
30 August 2019
Axis Bank Limited
0
26 April 2019
Others
0
11 February 2019
Others
0
11 February 2019
Others
0
15 December 2016
State Bank Of India
0
28 October 2016
Hdfc Bank Limited
0
18 October 2016
Sbicap Trustee Company Limited
0
11 February 2019
Others
0
07 July 2021
Others
0
02 March 2021
Yes Bank Limited
0
13 October 2010
State Bank Of India
0
28 June 2017
Yes Bank Limited
0
23 July 2015
Hdfc Bank Limited
0
25 July 2023
Yes Bank Limited
0
11 May 2023
Others
0
26 April 2023
Others
0
15 February 2023
Axis Bank Limited
0
30 October 2022
Hdfc Bank Limited
0
17 December 2021
Yes Bank Limited
0
29 December 2020
Axis Bank Limited
0
02 July 2019
Yes Bank Limited
0
27 December 2018
Yes Bank Limited
0
30 August 2019
Axis Bank Limited
0
26 April 2019
Others
0
11 February 2019
Others
0
11 February 2019
Others
0
15 December 2016
State Bank Of India
0
28 October 2016
Hdfc Bank Limited
0
18 October 2016
Sbicap Trustee Company Limited
0
11 February 2019
Others
0
07 July 2021
Others
0
02 March 2021
Yes Bank Limited
0
13 October 2010
State Bank Of India
0
28 June 2017
Yes Bank Limited
0
23 July 2015
Hdfc Bank Limited
0
Documents
Form PAS-6-23122020_signed
Form DPT-3-11122020-signed
Form CHG-1-02122020_signed
Instrument(s) of creation or modification of charge;-02122020
Optional Attachment-(1)-02122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
Form CHG-1-01122020
Instrument(s) of creation or modification of charge;-01122020
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201027
Instrument(s) of creation or modification of charge;-16102020
Optional Attachment-(1)-16102020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Letter of the charge holder stating that the amount has been satisfied-09102020
Form CHG-4-09102020_signed
Form PAS-6-21092020_signed
Form CHG-1-17092020_signed
Instrument(s) of creation or modification of charge;-17092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200917
Instrument(s) of creation or modification of charge;-08092020
Form CHG-1-08092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form DPT-3-10082020-signed
Optional Attachment-(2)-08082020
Optional Attachment-(1)-08082020
Auditor?s certificate-08082020
Optional Attachment-(1)-22062020
Form CHG-4-03062020_signed
