Company Information
CIN
Status
Date of Incorporation
01 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,312,100
Authorised Capital
14,000,000
Directors
Kapil Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vijay Kumar Garg
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Ajay Satish Ruia
Director
about 18 years ago
about 18 years ago
Sumit Aggarwal
Director
over 19 years ago
over 19 years ago
Satishkumar Subhakaran Ruia
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For Persons With Disabilities; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles
Charges
18 November 2015
Religare Finvest Limited
7 Crore
26 August 2015
Religare Finvest Limited
6 Crore
24 July 2014
Religare Finvest Limited
5 Crore
23 June 2017
The Panipat Urban Co-op Bank Ltd
7 Crore
05 August 2017
The Panipat Urban Co-op Bank Ltd
1 Crore
05 May 2011
Bank Of Baroda
4 Crore
04 February 2008
Bank Of Baroda
18 Crore
18 December 2009
Bank Of Baroda
15 Crore
29 June 2005
Punjab National Bank
5 Crore
01 October 2002
Punjab National Bank
75 Lak
11 February 2005
Punjab National Bank
75 Lak
18 August 2021
Union Bank Of India
11 Lak
17 September 2020
Union Bank Of India
2 Crore
03 June 2020
Union Bank Of India
9 Crore
22 September 2023
Others
0
16 May 2023
Standard Chartered Bank
0
15 December 2022
Standard Chartered Bank
0
23 January 2023
Others
0
13 October 2021
Others
0
02 November 2021
Others
0
05 August 2017
Others
0
17 September 2020
Others
0
23 June 2017
Others
0
03 June 2020
Others
0
18 August 2021
Others
0
18 November 2015
Religare Finvest Limited
0
26 August 2015
Religare Finvest Limited
0
11 February 2005
Punjab National Bank
0
24 July 2014
Religare Finvest Limited
0
05 May 2011
Bank Of Baroda
0
01 October 2002
Punjab National Bank
0
04 February 2008
Bank Of Baroda
0
29 June 2005
Punjab National Bank
0
18 December 2009
Bank Of Baroda
0
22 September 2023
Others
0
16 May 2023
Standard Chartered Bank
0
15 December 2022
Standard Chartered Bank
0
23 January 2023
Others
0
13 October 2021
Others
0
02 November 2021
Others
0
05 August 2017
Others
0
17 September 2020
Others
0
23 June 2017
Others
0
03 June 2020
Others
0
18 August 2021
Others
0
18 November 2015
Religare Finvest Limited
0
26 August 2015
Religare Finvest Limited
0
11 February 2005
Punjab National Bank
0
24 July 2014
Religare Finvest Limited
0
05 May 2011
Bank Of Baroda
0
01 October 2002
Punjab National Bank
0
04 February 2008
Bank Of Baroda
0
29 June 2005
Punjab National Bank
0
18 December 2009
Bank Of Baroda
0
Documents
Form DPT-3-29092020-signed
Form CHG-1-22092020_signed
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-18072020
Form CHG-1-18072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Form ADT-1-20112019_signed
Copy of the intimation sent by company-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-21102019_signed
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form ADT-3-17102019_signed
Resignation letter-17102019
Form CHG-4-25092019_signed
Letter of the charge holder stating that the amount has been satisfied-25092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190925
Form CHG-4-02082019_signed
Letter of the charge holder stating that the amount has been satisfied-02082019
Form DPT-3-03072019
