Company Information
CIN
Status
Date of Incorporation
26 July 1971
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000,000
Authorised Capital
100,000,000
Directors
Dinesh Kumar Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arindam Aggarwal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Anuj Agarwal
Director/Designated Partner
about 11 years ago
about 11 years ago
Ved Prakash Gupta
Director/Designated Partner
about 12 years ago
about 12 years ago
Narender Kumar Aggarwal
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Ruchi Agarwal
Director
about 12 years ago
about 12 years ago
Charges
08 August 2018
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
01 May 2002
Indian Overseas Bank
7 Crore
02 May 2002
Indian Overseas Bank
6 Crore
15 November 1994
State Bank Of Indore
35 Lak
13 July 2020
Indusind Bank Ltd.
15 Crore
29 October 2021
Others
0
13 July 2020
Others
0
08 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
02 May 2002
Indian Overseas Bank
0
01 May 2002
Indian Overseas Bank
0
15 November 1994
State Bank Of Indore
0
29 October 2021
Others
0
13 July 2020
Others
0
08 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
02 May 2002
Indian Overseas Bank
0
01 May 2002
Indian Overseas Bank
0
15 November 1994
State Bank Of Indore
0
29 October 2021
Others
0
13 July 2020
Others
0
08 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
02 May 2002
Indian Overseas Bank
0
01 May 2002
Indian Overseas Bank
0
15 November 1994
State Bank Of Indore
0
Documents
Form AOC-4-11032024_signed
Form MGT-7-27122023_signed
Form AOC-4-17112023_signed
List of share holders, debenture holders;-09112023
Optional Attachment-(1)-09112023
Form MGT-7-09112023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form MGT-14-14112022
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Form MGT-7-14112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Directors report as per section 134(3)-14102022
Form ADT-1-08102022
Form PAS-6-08102022_signed
Optional Attachment-(1)-08102022
Copy of written consent given by auditor-08102022
Copy of resolution passed by the company-08102022
Copy of the intimation sent by company-08102022
Form DPT-3-04062022_signed
Form PAS-6-03062022_signed
Optional Attachment-(1)-03062022
Form CHG-1-03022022_signed
Optional Attachment-(1)-02022022
Instrument(s) of creation or modification of charge;-02022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220202
List of share holders, debenture holders;-29122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
