Company Information
CIN
Status
Date of Incorporation
28 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,750,100
Authorised Capital
10,000,000
Directors
Surbhi Mittal
Director/Designated Partner
over 4 years ago
over 4 years ago
Ajay Kumar Aggarwal
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Anil Kumar Garg
Director
over 26 years ago
over 26 years ago
Sanjay Kumar Aggarwal
Director
over 27 years ago
over 27 years ago
Santosh Kumar Goel
Director
over 27 years ago
over 27 years ago
Vijay Kumar Aggarwal
Director
over 27 years ago
over 27 years ago
Charges
28 September 2016
Andhra Bank
4 Crore
05 December 2015
Andhra Bank
74 Lak
30 April 2014
Andhra Bank
81 Lak
26 March 2011
Andhra Bank
1 Crore
15 February 2001
Andhra Bank
7 Crore
23 May 2000
Andhra Bank
15 Lak
16 March 1998
Andhra Bank
1 Lak
13 March 1997
Andhra Bank
40 Lak
29 April 2020
Union Bank Of India (e-andhra Bank)
17 Lak
07 August 2023
Others
0
28 September 2016
Others
0
29 April 2020
Others
0
26 March 2011
Andhra Bank
0
30 April 2014
Andhra Bank
0
23 May 2000
Andhra Bank
0
05 December 2015
Andhra Bank
0
13 March 1997
Andhra Bank
0
16 March 1998
Andhra Bank
0
15 February 2001
Andhra Bank
0
07 August 2023
Others
0
28 September 2016
Others
0
29 April 2020
Others
0
26 March 2011
Andhra Bank
0
30 April 2014
Andhra Bank
0
23 May 2000
Andhra Bank
0
05 December 2015
Andhra Bank
0
13 March 1997
Andhra Bank
0
16 March 1998
Andhra Bank
0
15 February 2001
Andhra Bank
0
07 August 2023
Others
0
28 September 2016
Others
0
29 April 2020
Others
0
26 March 2011
Andhra Bank
0
30 April 2014
Andhra Bank
0
23 May 2000
Andhra Bank
0
05 December 2015
Andhra Bank
0
13 March 1997
Andhra Bank
0
16 March 1998
Andhra Bank
0
15 February 2001
Andhra Bank
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-18092020-signed
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200601
Optional Attachment-(1)-31052020
Optional Attachment-(2)-31052020
Instrument(s) of creation or modification of charge;-31052020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-27112019_signed
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191126
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-28062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Form DIR-12-05062018_signed
Notice of resignation;-05062018
Evidence of cessation;-05062018
Form CHG-1-09012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180109
