Company Information
CIN
Status
Date of Incorporation
28 July 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,500,000
Authorised Capital
40,000,000
Directors
Aditya Aggarwal
Director
almost 3 years ago
almost 3 years ago
Ragini Singhal
Director/Designated Partner
over 6 years ago
over 6 years ago
Sri Niwas Rustagi
Director
almost 37 years ago
almost 37 years ago
Keshav Rustagi
Director
over 39 years ago
over 39 years ago
Charges
29 October 2019
Baroda Rajasthan Kshetriya Gramin Bank
7 Crore
30 June 2009
Asset Reconstruction Company (india) Limited
8 Crore
30 June 2009
Asset Reconstruction Company (india) Limited
2 Crore
24 April 2008
Asset Reconstruction Company (india) Limited
6 Crore
01 December 2005
Asset Reconstruction Company (india) Limited
18 Crore
04 January 2005
Asset Reconstruction Company (india) Limited
1 Crore
08 July 2004
Asset Reconstruction Company (india) Limited
1 Crore
04 February 2004
Asset Reconstruction Company (india) Limited
1 Crore
16 April 2001
Asset Reconstruction Company (india) Limited
15 Lak
16 August 1997
Asset Reconstruction Company (india) Limited
3 Crore
23 October 1996
Asset Reconstruction Company (india) Limited
5 Crore
18 March 1992
Asset Reconstruction Company (india) Limited
10 Lak
14 March 1990
Asset Reconstruction Company (india) Limited
5 Lak
29 October 2019
Others
0
24 April 2008
Asset Reconstruction Company (india) Limited
0
30 June 2009
Asset Reconstruction Company (india) Limited
0
16 August 1997
Asset Reconstruction Company (india) Limited
0
23 October 1996
Asset Reconstruction Company (india) Limited
0
16 April 2001
Asset Reconstruction Company (india) Limited
0
04 February 2004
Asset Reconstruction Company (india) Limited
0
08 July 2004
Asset Reconstruction Company (india) Limited
0
04 January 2005
Asset Reconstruction Company (india) Limited
0
14 March 1990
Asset Reconstruction Company (india) Limited
0
01 December 2005
Asset Reconstruction Company (india) Limited
0
30 June 2009
Asset Reconstruction Company (india) Limited
0
18 March 1992
Asset Reconstruction Company (india) Limited
0
29 October 2019
Others
0
24 April 2008
Asset Reconstruction Company (india) Limited
0
30 June 2009
Asset Reconstruction Company (india) Limited
0
16 August 1997
Asset Reconstruction Company (india) Limited
0
23 October 1996
Asset Reconstruction Company (india) Limited
0
16 April 2001
Asset Reconstruction Company (india) Limited
0
04 February 2004
Asset Reconstruction Company (india) Limited
0
08 July 2004
Asset Reconstruction Company (india) Limited
0
04 January 2005
Asset Reconstruction Company (india) Limited
0
14 March 1990
Asset Reconstruction Company (india) Limited
0
01 December 2005
Asset Reconstruction Company (india) Limited
0
30 June 2009
Asset Reconstruction Company (india) Limited
0
18 March 1992
Asset Reconstruction Company (india) Limited
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-11032021-signed
Notice of resignation;-19102020
Evidence of cessation;-19102020
Declaration by first director-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Form DIR-12-29062020_signed
Interest in other entities;-29062020
Optional Attachment-(1)-29062020
Optional Attachment-(2)-25052020
Form DIR-12-25052020_signed
Optional Attachment-(1)-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Letter of the charge holder stating that the amount has been satisfied-22112019
Form CHG-4-22112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191122
Form AOC-4-11112019_signed
Form CHG-1-10112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191106
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DIR-12-08112019-signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-06112019
Instrument(s) of creation or modification of charge;-06112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Evidence of cessation;-30102019
Optional Attachment-(1)-30102019
