Company Information
CIN
Status
Date of Incorporation
10 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,770,000
Authorised Capital
20,000,000
Directors
Anila Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gautam Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shashi Kant Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
12 October 2010
Union Bank Of India
2 Crore
09 May 2008
Union Bank Of India
10 Crore
24 December 2007
Union Bank Of India
8 Crore
24 December 2007
Union Bank Of India
6 Crore
05 January 1995
Union Bank Of India
1 Crore
26 March 2007
Union Bank Of India
4 Crore
12 January 2002
Union Bank Of India
7 Crore
01 June 2001
Union Bank Of India
11 Lak
25 March 1996
Union Bank Of India
20 Lak
04 March 2002
Union Bank Of India
50 Lak
16 January 2004
Union Bank Of India
60 Lak
15 January 2000
Union Bank Of India
28 Lak
29 October 2001
Union Bank Of India
71 Lak
19 November 2001
Union Bank Of India
20 Lak
25 March 1995
Union Bank Of India
20 Lak
15 October 2020
Hdfc Bank Limited
31 Crore
15 October 2020
Hdfc Bank Limited
0
26 March 2007
Union Bank Of India
0
19 November 2001
Union Bank Of India
0
29 October 2001
Union Bank Of India
0
15 January 2000
Union Bank Of India
0
25 March 1995
Union Bank Of India
0
12 October 2010
Union Bank Of India
0
24 December 2007
Union Bank Of India
0
24 December 2007
Others
0
09 May 2008
Union Bank Of India
0
05 January 1995
Union Bank Of India
0
01 June 2001
Union Bank Of India
0
04 March 2002
Union Bank Of India
0
25 March 1996
Union Bank Of India
0
12 January 2002
Union Bank Of India
0
16 January 2004
Union Bank Of India
0
15 October 2020
Hdfc Bank Limited
0
26 March 2007
Union Bank Of India
0
19 November 2001
Union Bank Of India
0
29 October 2001
Union Bank Of India
0
15 January 2000
Union Bank Of India
0
25 March 1995
Union Bank Of India
0
12 October 2010
Union Bank Of India
0
24 December 2007
Union Bank Of India
0
24 December 2007
Others
0
09 May 2008
Union Bank Of India
0
05 January 1995
Union Bank Of India
0
01 June 2001
Union Bank Of India
0
04 March 2002
Union Bank Of India
0
25 March 1996
Union Bank Of India
0
12 January 2002
Union Bank Of India
0
16 January 2004
Union Bank Of India
0
15 October 2020
Hdfc Bank Limited
0
26 March 2007
Union Bank Of India
0
19 November 2001
Union Bank Of India
0
29 October 2001
Union Bank Of India
0
15 January 2000
Union Bank Of India
0
25 March 1995
Union Bank Of India
0
12 October 2010
Union Bank Of India
0
24 December 2007
Union Bank Of India
0
24 December 2007
Others
0
09 May 2008
Union Bank Of India
0
05 January 1995
Union Bank Of India
0
01 June 2001
Union Bank Of India
0
04 March 2002
Union Bank Of India
0
25 March 1996
Union Bank Of India
0
12 January 2002
Union Bank Of India
0
16 January 2004
Union Bank Of India
0
Documents
Form MGT-14-16122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form CHG-1-09112020_signed
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form DPT-3-06112020-signed
Form CHG-1-10072020_signed
Instrument(s) of creation or modification of charge;-10072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200710
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC - 4 CFS-16122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122019
Supplementary or Test audit report under section 143-13122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Statement of Subsidiaries as per section 129 - Form AOC-1-23112019
Form DPT-3-15072019
Form MSME FORM I-27052019_signed
Form ADT-1-09042019_signed
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Copy of the intimation sent by company-08042019
Form AOC - 4 CFS-04012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
