Company Information
CIN
Status
Date of Incorporation
10 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Vijay Shakti Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajesh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunita Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Karan Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vrinda Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Sehgal
Company Secretary
over 6 years ago
over 6 years ago
Neelam Aggarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Nikhil Bansal
Director/Designated Partner
about 8 years ago
about 8 years ago
Neeraj Kumar Singla
Director
about 10 years ago
about 10 years ago
Rajinder Kumar
Director/Designated Partner
over 24 years ago
over 24 years ago
Neena Aggarwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Ramla Aggarwal
Director
almost 29 years ago
almost 29 years ago
Varinder Kumar Aggarwal
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 43] Hotel Services; Restaurant, Catering, Bar And Cocktail Lounge Services; Accommodation Bureau Services; Bar Services; Café Services; Food And Drink Catering; Holiday Camp Services; Hookah Lounge Services; Hotel Reservations; Motel Services; Personal Chef Services; Reception Services For Temporary Accommodation; Snack Bar Services; Rental Of Temporary Accommodatio...
[Class : 43] Hotel Services; Restaurant, Catering, Bar And Cocktail Lounge Services; Accommodation Bureau Services; Bar Services; Café Services; Food And Drink Catering; Holiday Camp Services; Hookah Lounge Services; Hotel Reservations; Motel Services; Personal Chef Services; Reception Services For Temporary Accommodation; Snack Bar Services; Rental Of Temporary Accommodatio...
[Class : 43] Hotel Services; Restaurant, Catering, Bar And Cocktail Lounge Services; Accommodation Bureau Services; Bar Services; Café Services; Food And Drink Catering; Holiday Camp Services; Hookah Lounge Services; Hotel Reservations; Motel Services; Personal Chef Services; Reception Services For Temporary Accommodation; Snack Bar Services; Rental Of Temporary Accommodatio...
View +1 more Brands for Estates Today Properties Private Limited.
Charges
03 March 2006
Centurion Bank Of Punjab Ltd
1 Crore
23 January 2008
Centurion Bank Of Punjab Limited
8 Crore
05 July 2005
Centurian Bank Of Punjab Ltd
5 Crore
29 January 2007
Centurion Bank Of Punjab Limited
5 Crore
06 March 2004
Centurion Bank Of Punjab Limited
5 Crore
31 January 2007
Centurion Bank Of Punjab Limited
5 Crore
28 January 2007
Centurion Bank Of Punjab Limited
5 Crore
05 July 2005
Centurion Bank Of Punjab Limited
17 Crore
07 December 2019
Axis Bank Limited
39 Lak
13 October 2022
Others
0
07 December 2019
Axis Bank Limited
0
06 March 2004
Centurion Bank Of Punjab Limited
0
28 January 2007
Centurion Bank Of Punjab Limited
0
05 July 2005
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
05 July 2005
Centurian Bank Of Punjab Ltd
0
23 January 2008
Centurion Bank Of Punjab Limited
0
03 March 2006
Centurion Bank Of Punjab Ltd
0
29 January 2007
Centurion Bank Of Punjab Limited
0
13 October 2022
Others
0
07 December 2019
Axis Bank Limited
0
06 March 2004
Centurion Bank Of Punjab Limited
0
28 January 2007
Centurion Bank Of Punjab Limited
0
05 July 2005
Centurion Bank Of Punjab Limited
0
31 January 2007
Centurion Bank Of Punjab Limited
0
05 July 2005
Centurian Bank Of Punjab Ltd
0
23 January 2008
Centurion Bank Of Punjab Limited
0
03 March 2006
Centurion Bank Of Punjab Ltd
0
29 January 2007
Centurion Bank Of Punjab Limited
0
Documents
Form ADT-1-16012021_signed
Form DPT-3-23122020_signed
Copy of the intimation sent by company-21122020
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Form DPT-3-29092020-signed
Form DIR-12-27082020_signed
Form CHG-1-14022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200214
Instrument(s) of creation or modification of charge;-21012020
Optional Attachment-(1)-21012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-28062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-23112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112018
Form AOC-4(XBRL)-23112018_signed
Form MGT-7-06112018_signed
Copy of MGT-8-05112018
List of share holders, debenture holders;-05112018
Proof of dispatch-26122017
Notice of resignation filed with the company-26122017
Acknowledgement received from company-26122017
