Company Information
CIN
Status
Date of Incorporation
23 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,260,100
Authorised Capital
2,500,000
Directors
Soumya Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Kumar Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Krishna Lal Agrawal
Director
almost 37 years ago
almost 37 years ago
Charges
08 February 2019
Punjab National Bank
2 Crore
25 October 2013
Punjab National Bank
40 Lak
18 December 2004
Punjab National Bank
50 Lak
26 June 2012
Intec Capital Limited
9 Lak
20 March 2009
Punjab National Bank
12 Lak
17 November 2007
Punjab National Bank
37 Lak
22 December 2020
Electronica Finance Limited
34 Lak
14 July 2020
Electronica Finance Limited
47 Lak
04 July 2020
Punjab National Bank Clpc
49 Lak
13 June 2023
Sidbi
0
22 December 2020
Others
0
26 June 2012
Intec Capital Limited
0
14 July 2020
Others
0
04 July 2020
Others
0
17 November 2007
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
20 March 2009
Punjab National Bank
0
08 February 2019
Others
0
18 December 2004
Punjab National Bank
0
13 June 2023
Sidbi
0
22 December 2020
Others
0
26 June 2012
Intec Capital Limited
0
14 July 2020
Others
0
04 July 2020
Others
0
17 November 2007
Punjab National Bank
0
25 October 2013
Punjab National Bank
0
20 March 2009
Punjab National Bank
0
08 February 2019
Others
0
18 December 2004
Punjab National Bank
0
Documents
Form CHG-1-20092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form DPT-3-09032020-signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-24062019
Form CHG-1-11032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
Instrument(s) of creation or modification of charge;-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(2)-08032019
Form MGT-7-31102018_signed
Form AOC-4-31102018_signed
Optional Attachment-(1)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
