Company Information
CIN
Status
Date of Incorporation
28 October 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,704,800
Authorised Capital
61,000,000
Directors
Sameer Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Priti Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Apar Sureka
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijai Kapur
Director
over 2 years ago
over 2 years ago
Sudhir Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Naman Jain
Director/Designated Partner
over 11 years ago
over 11 years ago
Neelam Agarwal
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Nidhi Singhal
Additional Director
about 12 years ago
about 12 years ago
Charges
01 November 2017
Yes Bank Limited
5 Crore
01 November 2017
Yes Bank Limited
15 Crore
19 September 2016
Axis Bank Limited
86 Crore
06 April 2017
Indusind Bank Ltd.
5 Crore
06 August 2014
Indusind Bank Ltd.
5 Crore
04 September 2012
L & T Finance Limited
2 Crore
27 July 2009
Ctbc Bank Co. Ltd.
13 Crore
30 April 1991
U P Financial Corporation
9 Lak
25 May 1991
Punjab National Bank
12 Lak
02 July 1993
Punjab National Bank
50 Lak
05 January 1995
Punjab National Bank
12 Lak
20 January 1987
Punjab National Bank
5 Lak
31 March 1997
Punjab National Bank
12 Lak
13 September 1988
Punjab National Bank
25 Lak
21 November 1998
Punjab National Bank
19 Lak
27 September 2000
Stressed Assetsstablisation
85 Lak
20 November 1996
Stressed Assets Stablisation Fund
3 Crore
25 June 1998
Industrial Development Bank Of India
1 Crore
20 November 1996
Stressed Assets Stabilisation Fund
1 Crore
31 July 2020
Icici Bank Limited
1 Crore
21 July 2020
Icici Bank Limited
29 Crore
07 December 2022
Hdfc Bank Limited
0
23 December 2022
Others
0
21 July 2020
Others
0
19 September 2016
Axis Bank Limited
0
31 July 2020
Others
0
01 November 2017
Yes Bank Limited
0
06 August 2014
Others
0
06 April 2017
Others
0
01 November 2017
Yes Bank Limited
0
04 September 2012
L & T Finance Limited
0
25 June 1998
Industrial Development Bank Of India
0
21 November 1998
Punjab National Bank
0
31 March 1997
Punjab National Bank
0
13 September 1988
Punjab National Bank
0
20 January 1987
Punjab National Bank
0
20 November 1996
Stressed Assets Stabilisation Fund
0
05 January 1995
Punjab National Bank
0
02 July 1993
Punjab National Bank
0
30 April 1991
U P Financial Corporation
0
25 May 1991
Punjab National Bank
0
20 November 1996
Stressed Assets Stablisation Fund
0
27 September 2000
Stressed Assetsstablisation
0
27 July 2009
Ctbc Bank Co. Ltd.
0
07 December 2022
Hdfc Bank Limited
0
23 December 2022
Others
0
21 July 2020
Others
0
19 September 2016
Axis Bank Limited
0
31 July 2020
Others
0
01 November 2017
Yes Bank Limited
0
06 August 2014
Others
0
06 April 2017
Others
0
01 November 2017
Yes Bank Limited
0
04 September 2012
L & T Finance Limited
0
25 June 1998
Industrial Development Bank Of India
0
21 November 1998
Punjab National Bank
0
31 March 1997
Punjab National Bank
0
13 September 1988
Punjab National Bank
0
20 January 1987
Punjab National Bank
0
20 November 1996
Stressed Assets Stabilisation Fund
0
05 January 1995
Punjab National Bank
0
02 July 1993
Punjab National Bank
0
30 April 1991
U P Financial Corporation
0
25 May 1991
Punjab National Bank
0
20 November 1996
Stressed Assets Stablisation Fund
0
27 September 2000
Stressed Assetsstablisation
0
27 July 2009
Ctbc Bank Co. Ltd.
0
Documents
Form DPT-3-16032021-signed
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
Optional Attachment-(1)-08122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Form CHG-1-27112020_signed
Instrument(s) of creation or modification of charge;-27112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
List of share holders, debenture holders;-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Copy of MGT-8-25112020
Form MGT-7-25112020_signed
Form AOC-4(XBRL)-25112020_signed
Form CHG-1-23092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-22092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form PAS-6-14092020_signed
Letter of the charge holder stating that the amount has been satisfied-20082020
Form CHG-4-20082020_signed
Form CHG-1-10082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200810
Instrument(s) of creation or modification of charge;-07082020
Instrument(s) of creation or modification of charge;-05082020
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200805
Form DPT-3-06072020-signed
