Company Information

CIN
Status
Date of Incorporation
06 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Manoj Singhal
Manoj Singhal
Director/Designated Partner
over 15 years ago
Jatinder Singh
Jatinder Singh
Director
about 22 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director/Designated Partner
about 22 years ago

Past Directors

Priyanka David
Priyanka David
Company Secretary
over 5 years ago

Registered Trademarks

Aarogyam Eminent Infradevelopers

[Class : 37] Building Construction, Repair Installation Services, Construction Construction Information Building Repair Interior And Exterior Designing And Painting, Plumbing, Renovation, Restoration, Scaffolding.

Aarogyam Eminent Infradevelopers

[Class : 19] Buildings, Houses, Constructon Materials, Building Frame Work

Aarogyam Eminent Infradevelopers

[Class : 42] Architecture, Architectural Consultation, Analysis Of Fields, Construction Drafting, Environment Protection Consultancy, Design Surveys, Engineering, Exploration, Geographical Prospectus, Geographical Research, Geographical Surveys, Land Surveys, Material Testing, Surveying, Technical Research, Urban Planning , Services For Providing Foods And Drink; Temporary...

Charges

0
10 February 2011
Bank Of India
16 Crore
06 May 2011
Reliance Home Finance Private Limited
1 Crore
11 April 2011
Reliance Home Finance Private Limited
1 Crore
21 November 2008
Lic Housing Finance Limited
7 Crore
09 March 2007
Lic Housing Finance Limited
6 Crore
30 August 2006
Bank Of India
1 Crore
11 April 2011
Reliance Home Finance Private Limited
0
09 March 2007
Lic Housing Finance Limited
0
06 May 2011
Reliance Home Finance Private Limited
0
10 February 2011
Bank Of India
0
30 August 2006
Bank Of India
0
21 November 2008
Lic Housing Finance Limited
0
11 April 2011
Reliance Home Finance Private Limited
0
09 March 2007
Lic Housing Finance Limited
0
06 May 2011
Reliance Home Finance Private Limited
0
10 February 2011
Bank Of India
0
30 August 2006
Bank Of India
0
21 November 2008
Lic Housing Finance Limited
0
11 April 2011
Reliance Home Finance Private Limited
0
09 March 2007
Lic Housing Finance Limited
0
06 May 2011
Reliance Home Finance Private Limited
0
10 February 2011
Bank Of India
0
30 August 2006
Bank Of India
0
21 November 2008
Lic Housing Finance Limited
0

Documents

Form DPT-3-11032021-signed
Form MGT-7-04012021_signed
Form AOC-4(XBRL)-29122020_signed
Copy of MGT-8-28122020
Optional Attachment-(1)-28122020
Approval letter for extension of AGM;-28122020
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
Approval letter of extension of financial year of AGM-25122020
Form DPT-3-07122020-signed
Form INC-28-07102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02102020
Optional Attachment-(1)-29092020
Form DIR-12-04082020_signed
Optional Attachment-(1)-04082020
Optional Attachment-(1)-11012020
List of share holders, debenture holders;-28122019
Approval letter for extension of AGM;-28122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019
Approval letter of extension of financial year of AGM-28122019
Copy of MGT-8-28122019
Form AOC-4(XBRL)-28122019_signed
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form AOC-4(XBRL)-29052018_signed
Form MGT-7-28052018_signed