Company Information
CIN
Status
Date of Incorporation
18 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
74,020,600
Authorised Capital
150,000,000
Directors
Dhananjay Singhal
Director/Designated Partner
about 2 years ago
about 2 years ago
Kapil Kumar Agrawal
Director/Designated Partner
over 28 years ago
over 28 years ago
Shyam Sunder Agarwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Rashmi Singhal
Director
about 13 years ago
about 13 years ago
Sushil Kumar Singh
Director
over 22 years ago
over 22 years ago
Radha Ballabh Agarwal
Director
almost 29 years ago
almost 29 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Insurance Services Surveyor & Loss Assessors, Monetary Affairs And Real Estate Affairs Included In Class 36
[Class : 16] Printed Matter & Stationery Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 August 2019
Au Small Finance Bank Limited
3 Crore
19 July 2018
Bank Of India
8 Lak
08 February 2018
Punjab National Bank
7 Lak
28 October 2016
Bank Of India
27 Lak
28 March 2014
Bank Of India
4 Crore
28 February 2011
Bank Of India
6 Lak
10 March 2010
Bank Of India
10 Crore
26 October 1999
State Bank Of India
2 Lak
22 February 2021
Au Small Finance Bank Limited
2 Crore
26 October 2023
Others
0
27 September 2023
Bank Of India
0
30 August 2023
State Bank Of India
0
31 July 2023
Others
0
05 April 2023
Others
0
06 February 2023
Others
0
28 November 2022
State Bank Of India
0
28 October 2016
Others
0
22 February 2021
Others
0
08 August 2019
Others
0
08 February 2018
Others
0
28 March 2014
Bank Of India
0
28 February 2011
Bank Of India
0
19 July 2018
Others
0
10 March 2010
Bank Of India
0
26 October 1999
State Bank Of India
0
26 October 2023
Others
0
27 September 2023
Bank Of India
0
30 August 2023
State Bank Of India
0
31 July 2023
Others
0
05 April 2023
Others
0
06 February 2023
Others
0
28 November 2022
State Bank Of India
0
28 October 2016
Others
0
22 February 2021
Others
0
08 August 2019
Others
0
08 February 2018
Others
0
28 March 2014
Bank Of India
0
28 February 2011
Bank Of India
0
19 July 2018
Others
0
10 March 2010
Bank Of India
0
26 October 1999
State Bank Of India
0
26 October 2023
Others
0
27 September 2023
Bank Of India
0
30 August 2023
State Bank Of India
0
31 July 2023
Others
0
05 April 2023
Others
0
06 February 2023
Others
0
28 November 2022
State Bank Of India
0
28 October 2016
Others
0
22 February 2021
Others
0
08 August 2019
Others
0
08 February 2018
Others
0
28 March 2014
Bank Of India
0
28 February 2011
Bank Of India
0
19 July 2018
Others
0
10 March 2010
Bank Of India
0
26 October 1999
State Bank Of India
0
26 October 2023
Others
0
27 September 2023
Bank Of India
0
30 August 2023
State Bank Of India
0
31 July 2023
Others
0
05 April 2023
Others
0
06 February 2023
Others
0
28 November 2022
State Bank Of India
0
28 October 2016
Others
0
22 February 2021
Others
0
08 August 2019
Others
0
08 February 2018
Others
0
28 March 2014
Bank Of India
0
28 February 2011
Bank Of India
0
19 July 2018
Others
0
10 March 2010
Bank Of India
0
26 October 1999
State Bank Of India
0
Documents
Form MGT-7-19122019_signed
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Instrument(s) of creation or modification of charge;-19082019
Form CHG-1-19082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190819
Form MGT-7-05112018_signed
Form AOC-4-03112018_signed
List of share holders, debenture holders;-01112018
Optional Attachment-(2)-01112018
Optional Attachment-(1)-01112018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Instrument(s) of creation or modification of charge;-18082018
Form CHG-1-18082018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180818
Optional Attachment-(1)-13032018
Form CHG-1-13032018_signed
Instrument(s) of creation or modification of charge;-13032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Optional Attachment-(1)-28112017
