Company Information

CIN
Status
Date of Incorporation
07 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
70,430,000
Authorised Capital
72,500,000

Directors

Chirag Aggarwal
Chirag Aggarwal
Director/Designated Partner
almost 2 years ago
Rajinder Kumar Aggarwal
Rajinder Kumar Aggarwal
Director/Designated Partner
about 2 years ago
Vikas Aggarwal
Vikas Aggarwal
Director/Designated Partner
over 2 years ago
Rohan Aggarwal
Rohan Aggarwal
Director/Designated Partner
over 2 years ago

Charges

93 Crore
07 August 2018
Siemens Financial Services Private Limited
45 Lak
21 December 2017
Indusind Bank Ltd.
39 Crore
31 October 2017
Siemens Financial Services Private Limited
3 Crore
07 May 2013
Indusind Bank Ltd.
49 Crore
23 February 2004
Unitel Credit (p) Ltd.
45 Lak
09 August 2002
Jammu & Kashmir Ltd.
93 Lak
06 September 2002
The Jammu And Kashmir Bank Limited
44 Crore
18 April 2002
The Jammu And Kashmir Bank Limited
4 Lak
18 August 2023
Tata Capital Financial Services Limited
0
24 April 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
29 November 2021
Others
0
21 December 2017
Others
0
31 October 2017
Others
0
07 August 2018
Others
0
07 May 2013
Others
0
18 April 2002
The Jammu And Kashmir Bank Limited
0
09 August 2002
Jammu & Kashmir Ltd.
0
06 September 2002
The Jammu And Kashmir Bank Limited
0
23 February 2004
Unitel Credit (p) Ltd.
0
18 August 2023
Tata Capital Financial Services Limited
0
24 April 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
29 November 2021
Others
0
21 December 2017
Others
0
31 October 2017
Others
0
07 August 2018
Others
0
07 May 2013
Others
0
18 April 2002
The Jammu And Kashmir Bank Limited
0
09 August 2002
Jammu & Kashmir Ltd.
0
06 September 2002
The Jammu And Kashmir Bank Limited
0
23 February 2004
Unitel Credit (p) Ltd.
0
18 August 2023
Tata Capital Financial Services Limited
0
24 April 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
29 November 2021
Others
0
21 December 2017
Others
0
31 October 2017
Others
0
07 August 2018
Others
0
07 May 2013
Others
0
18 April 2002
The Jammu And Kashmir Bank Limited
0
09 August 2002
Jammu & Kashmir Ltd.
0
06 September 2002
The Jammu And Kashmir Bank Limited
0
23 February 2004
Unitel Credit (p) Ltd.
0

Documents

Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Form MGT-7-07122019_signed
Form AOC-4(XBRL)-07122019_signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-08072019
Form CHG-1-03072019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190703
Instrument(s) of creation or modification of charge;-07062019
Instrument(s) of creation or modification of charge;-26042019
Form CHG-1-26042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190426
Form AOC-4(XBRL)-19012019_signed
Form MGT-7-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form CHG-1-17122018_signed
Instrument(s) of creation or modification of charge;-17122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181217
Form CHG-1-08102018_signed
Instrument(s) of creation or modification of charge;-08102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
CERTIFICATE OF REGISTRATION OF CHARGE-20180509