Company Information
CIN
Status
Date of Incorporation
29 August 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,220,000
Authorised Capital
25,000,000
Directors
Madhu Sudan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Umesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manohar Lal Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Mangla
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sumitra Agarwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Satish Kumar Kaushik
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Udit Avasthi
Additional Director
over 7 years ago
over 7 years ago
Charges
28 August 2019
Hdfc Bank Limited
7 Crore
28 August 2019
Hdfc Bank Limited
15 Crore
26 August 2019
Rbl Bank Limited
10 Crore
26 August 2019
Rbl Bank Limited
5 Crore
13 December 2016
Yes Bank Limited
7 Crore
27 March 2015
Hdfc Bank Limited
15 Crore
30 November 2009
Axis Bank Ltd.
5 Crore
30 November 2009
Axis Bank Ltd.
5 Crore
19 January 2010
Axis Bank Ltd.
100 Crore
08 August 2013
Ratnakar Bank
15 Crore
06 September 2006
Bank Of India
56 Crore
08 February 2007
Bank Of India
3 Crore
05 December 2003
Centurion Bank Of Punjab Limited
1 Crore
23 September 1998
Bank Of India
31 Lak
12 September 1997
Bank Of India
45 Lak
16 August 1999
Bank Of India
4 Lak
14 October 2020
Citi Bank N.a.
15 Crore
14 October 2020
Citi Bank N.a.
5 Crore
30 December 2019
Shinhan Bank
10 Crore
14 October 2020
Citi Bank N.a.
0
14 October 2020
Citi Bank N.a.
0
07 October 2021
Others
0
07 October 2021
Others
0
30 December 2019
Others
0
26 August 2019
Others
0
26 August 2019
Others
0
28 August 2019
Hdfc Bank Limited
0
13 December 2016
Yes Bank Limited
0
06 September 2006
Bank Of India
0
23 September 1998
Bank Of India
0
12 September 1997
Bank Of India
0
30 November 2009
Axis Bank Ltd.
0
28 August 2019
Hdfc Bank Limited
0
19 January 2010
Axis Bank Ltd.
0
16 August 1999
Bank Of India
0
05 December 2003
Centurion Bank Of Punjab Limited
0
27 March 2015
Hdfc Bank Limited
0
08 February 2007
Bank Of India
0
30 November 2009
Axis Bank Ltd.
0
08 August 2013
Ratnakar Bank
0
14 October 2020
Citi Bank N.a.
0
14 October 2020
Citi Bank N.a.
0
07 October 2021
Others
0
07 October 2021
Others
0
30 December 2019
Others
0
26 August 2019
Others
0
26 August 2019
Others
0
28 August 2019
Hdfc Bank Limited
0
13 December 2016
Yes Bank Limited
0
06 September 2006
Bank Of India
0
23 September 1998
Bank Of India
0
12 September 1997
Bank Of India
0
30 November 2009
Axis Bank Ltd.
0
28 August 2019
Hdfc Bank Limited
0
19 January 2010
Axis Bank Ltd.
0
16 August 1999
Bank Of India
0
05 December 2003
Centurion Bank Of Punjab Limited
0
27 March 2015
Hdfc Bank Limited
0
08 February 2007
Bank Of India
0
30 November 2009
Axis Bank Ltd.
0
08 August 2013
Ratnakar Bank
0
14 October 2020
Citi Bank N.a.
0
14 October 2020
Citi Bank N.a.
0
07 October 2021
Others
0
07 October 2021
Others
0
30 December 2019
Others
0
26 August 2019
Others
0
26 August 2019
Others
0
28 August 2019
Hdfc Bank Limited
0
13 December 2016
Yes Bank Limited
0
06 September 2006
Bank Of India
0
23 September 1998
Bank Of India
0
12 September 1997
Bank Of India
0
30 November 2009
Axis Bank Ltd.
0
28 August 2019
Hdfc Bank Limited
0
19 January 2010
Axis Bank Ltd.
0
16 August 1999
Bank Of India
0
05 December 2003
Centurion Bank Of Punjab Limited
0
27 March 2015
Hdfc Bank Limited
0
08 February 2007
Bank Of India
0
30 November 2009
Axis Bank Ltd.
0
08 August 2013
Ratnakar Bank
0
14 October 2020
Citi Bank N.a.
0
14 October 2020
Citi Bank N.a.
0
07 October 2021
Others
0
07 October 2021
Others
0
30 December 2019
Others
0
26 August 2019
Others
0
26 August 2019
Others
0
28 August 2019
Hdfc Bank Limited
0
13 December 2016
Yes Bank Limited
0
06 September 2006
Bank Of India
0
23 September 1998
Bank Of India
0
12 September 1997
Bank Of India
0
30 November 2009
Axis Bank Ltd.
0
28 August 2019
Hdfc Bank Limited
0
19 January 2010
Axis Bank Ltd.
0
16 August 1999
Bank Of India
0
05 December 2003
Centurion Bank Of Punjab Limited
0
27 March 2015
Hdfc Bank Limited
0
08 February 2007
Bank Of India
0
30 November 2009
Axis Bank Ltd.
0
08 August 2013
Ratnakar Bank
0
07 December 2023
The Hongkong And Shanghai Banking Corporation Limited
0
07 December 2023
The Hongkong And Shanghai Banking Corporation Limited
0
14 October 2020
Citi Bank N.a.
0
14 October 2020
Citi Bank N.a.
0
07 October 2021
Others
0
07 October 2021
Others
0
30 December 2019
Others
0
26 August 2019
Others
0
26 August 2019
Others
0
06 September 2006
Bank Of India
0
13 December 2016
Yes Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
28 August 2019
Hdfc Bank Limited
0
23 September 1998
Bank Of India
0
16 August 1999
Bank Of India
0
12 September 1997
Bank Of India
0
19 January 2010
Axis Bank Ltd.
0
30 November 2009
Axis Bank Ltd.
0
08 August 2013
Ratnakar Bank
0
05 December 2003
Centurion Bank Of Punjab Limited
0
27 March 2015
Hdfc Bank Limited
0
30 November 2009
Axis Bank Ltd.
0
08 February 2007
Bank Of India
0
Documents
Form BEN - 2-19122020_signed
Declaration under section 90-19122020
Optional Attachment-(1)-19122020
Form CHG-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-08122020
Form MSME FORM I-30112020_signed
Optional Attachment-(1)-26112020
Instrument(s) of creation or modification of charge;-26112020
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Form DPT-3-18092020-signed
Letter of the charge holder stating that the amount has been satisfied-17082020
Form CHG-4-17082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200817
Instrument(s) of creation or modification of charge;-11062020
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200611
Letter of the charge holder stating that the amount has been satisfied-20052020
Form CHG-4-20052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200520
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200305
Form CHG-4-29022020_signed
Letter of the charge holder stating that the amount has been satisfied-29022020
Form CHG-1-23012020_signed
Instrument(s) of creation or modification of charge;-23012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
