Company Information
CIN
Status
Date of Incorporation
28 December 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,830,000
Authorised Capital
20,000,000
Directors
Diya Gupta Agarwal
Director/Designated Partner
about 4 years ago
about 4 years ago
Anuj Agarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Narender Kumar Aggarwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bala Aggarwal
Director
about 19 years ago
about 19 years ago
Charges
15 September 2015
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
29 December 2014
State Bank Of India
12 Crore
25 June 2013
The Hongkong And Shanghai Banking Corporation Limited
18 Crore
27 June 1994
Oriental Bank Of Commerce
29 Lak
21 June 1994
Oriental Bank Of Commerce
29 Lak
26 August 1997
Oriental Bank Of Commerce
10 Lak
26 September 1997
Oriental Bank Of Commerce
10 Lak
06 September 2001
Oriental Bank Of Commerce
10 Crore
05 February 2008
Oriental Bank Of Commerce
2 Crore
27 November 2010
Icici Bank Limited
4 Crore
13 July 2020
Indusind Bank Ltd.
15 Crore
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2014
State Bank Of India
0
13 July 2020
Others
0
27 November 2010
Icici Bank Limited
0
06 September 2001
Oriental Bank Of Commerce
0
05 February 2008
Oriental Bank Of Commerce
0
15 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 1994
Oriental Bank Of Commerce
0
27 June 1994
Oriental Bank Of Commerce
0
26 August 1997
Oriental Bank Of Commerce
0
26 September 1997
Oriental Bank Of Commerce
0
25 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2014
State Bank Of India
0
13 July 2020
Others
0
27 November 2010
Icici Bank Limited
0
06 September 2001
Oriental Bank Of Commerce
0
05 February 2008
Oriental Bank Of Commerce
0
15 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 1994
Oriental Bank Of Commerce
0
27 June 1994
Oriental Bank Of Commerce
0
26 August 1997
Oriental Bank Of Commerce
0
26 September 1997
Oriental Bank Of Commerce
0
25 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2014
State Bank Of India
0
13 July 2020
Others
0
27 November 2010
Icici Bank Limited
0
06 September 2001
Oriental Bank Of Commerce
0
05 February 2008
Oriental Bank Of Commerce
0
15 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 1994
Oriental Bank Of Commerce
0
27 June 1994
Oriental Bank Of Commerce
0
26 August 1997
Oriental Bank Of Commerce
0
26 September 1997
Oriental Bank Of Commerce
0
25 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
16 October 2023
The Hongkong And Shanghai Banking Corporation Limited
0
29 December 2014
State Bank Of India
0
13 July 2020
Others
0
27 November 2010
Icici Bank Limited
0
06 September 2001
Oriental Bank Of Commerce
0
05 February 2008
Oriental Bank Of Commerce
0
15 September 2015
The Hongkong And Shanghai Banking Corporation Limited
0
21 June 1994
Oriental Bank Of Commerce
0
27 June 1994
Oriental Bank Of Commerce
0
26 August 1997
Oriental Bank Of Commerce
0
26 September 1997
Oriental Bank Of Commerce
0
25 June 2013
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-03122020-signed
Form MGT-14-13102020_signed
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(5)-12102020
Optional Attachment-(3)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(4)-12102020
Letter of the charge holder stating that the amount has been satisfied-26082020
Form CHG-4-26082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200826
Form CHG-1-28072020_signed
Instrument(s) of creation or modification of charge;-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form ADT-1-05022020_signed
Copy of written consent given by auditor-05022020
Copy of resolution passed by the company-05022020
Copy of the intimation sent by company-05022020
Form DIR-12-24122019_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Optional Attachment-(1)-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form MR-1-02102019_signed
Copy of shareholders resolution-02102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02102019
Copy of board resolution-02102019
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-02102019
