Company Information
CIN
Status
Date of Incorporation
04 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
195,734,120
Authorised Capital
200,000,000
Directors
Varun Aggarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sri Narain Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raveesh Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ayush Agarwal
Director
about 11 years ago
about 11 years ago
Prafful Aggarwal
Director
about 13 years ago
about 13 years ago
Jai Narain Aggarwal
Director
almost 20 years ago
almost 20 years ago
Shiv Narain Aggarwal
Director
almost 20 years ago
almost 20 years ago
Charges
24 August 2018
State Bank Of India
3 Crore
28 September 2017
Sidbi
2 Crore
16 February 2017
Oldenburgische Landesbank Aktiengesellschaft
45 Crore
27 January 2017
Siemens Financial Services Private Limited
11 Crore
01 December 2011
Indian Overseas Bank
48 Crore
19 October 2007
State Bank Of India - Lead Bank
174 Crore
19 October 2007
State Bank Of India - Lead Bank
174 Crore
01 November 2018
Canara Bank
2 Crore
01 November 2018
Canara Bank
2 Crore
14 April 2001
Canara Bank
37 Crore
23 June 2014
Canara Bank
4 Lak
13 October 2001
Canara Bank
4 Crore
14 April 2001
Canara Bank
19 Crore
19 August 1999
Canara Bank
163 Crore
25 July 2014
Bank Of Baroda
75 Lak
12 May 2012
State Bank Of Travancore
10 Crore
12 May 2012
State Bank Of Travancore
10 Crore
12 September 2008
Indian Overseas Bank
3 Crore
01 December 1994
Canara Bank
2 Crore
23 December 1992
Oriental Bank Of Commerce
46 Lak
08 July 1993
Oriental Bank Of Commerce
1 Crore
30 January 2021
Siemens Financial Services Private Limited
1 Crore
03 April 2020
State Bank Of India
2 Crore
12 November 2019
State Bank Of India
79 Crore
23 September 2023
Others
0
28 March 2023
Others
0
23 December 2022
Others
0
19 October 2007
Sbicap Trustee Company Limited
0
19 October 2007
Sbicap Trustee Company Limited
0
25 February 2022
Others
0
12 November 2019
Sbicap Trustee Company Limited
0
01 November 2018
Canara Bank
0
27 January 2017
Others
0
01 December 1994
Canara Bank
0
03 April 2020
Others
0
30 January 2021
Others
0
24 August 2018
Others
0
16 February 2017
Others
0
28 September 2017
Sidbi
0
01 November 2018
Canara Bank
0
14 April 2001
Canara Bank
0
13 October 2001
Canara Bank
0
14 April 2001
Canara Bank
0
23 December 1992
Oriental Bank Of Commerce
0
12 May 2012
State Bank Of Travancore
0
12 May 2012
State Bank Of Travancore
0
23 June 2014
Canara Bank
0
19 August 1999
Canara Bank
0
12 September 2008
Indian Overseas Bank
0
08 July 1993
Oriental Bank Of Commerce
0
25 July 2014
Bank Of Baroda
0
01 December 2011
Indian Overseas Bank
0
23 September 2023
Others
0
28 March 2023
Others
0
23 December 2022
Others
0
19 October 2007
Sbicap Trustee Company Limited
0
19 October 2007
Sbicap Trustee Company Limited
0
25 February 2022
Others
0
12 November 2019
Sbicap Trustee Company Limited
0
01 November 2018
Canara Bank
0
27 January 2017
Others
0
01 December 1994
Canara Bank
0
03 April 2020
Others
0
30 January 2021
Others
0
24 August 2018
Others
0
16 February 2017
Others
0
28 September 2017
Sidbi
0
01 November 2018
Canara Bank
0
14 April 2001
Canara Bank
0
13 October 2001
Canara Bank
0
14 April 2001
Canara Bank
0
23 December 1992
Oriental Bank Of Commerce
0
12 May 2012
State Bank Of Travancore
0
12 May 2012
State Bank Of Travancore
0
23 June 2014
Canara Bank
0
19 August 1999
Canara Bank
0
12 September 2008
Indian Overseas Bank
0
08 July 1993
Oriental Bank Of Commerce
0
25 July 2014
Bank Of Baroda
0
01 December 2011
Indian Overseas Bank
0
Documents
Copy of MGT-8-31122020
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form DPT-3-09122020_signed
Form DPT-3-08102020-signed
Optional Attachment-(1)-22092020
Form CHG-1-22092020_signed
Particulars of all joint charge holders;-22092020
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Instrument(s) of creation or modification of charge;-30042020
Form CHG-1-30042020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
Form CHG-1-12122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Instrument(s) of creation or modification of charge;-11122019
Form DIR-12-11122019_signed
Notice of resignation;-09122019
Evidence of cessation;-09122019
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Optional Attachment-(1)-20102019
List of share holders, debenture holders;-20102019
Copy of MGT-8-20102019
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-24062019
