Company Information
CIN
Status
Date of Incorporation
03 January 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Anoop Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhur Aggarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Pradeep Kumar Aggarwal
Director/Designated Partner
over 36 years ago
over 36 years ago
Charges
16 October 2019
Canara Bank
9 Lak
05 March 2018
Sidbi
60 Lak
06 January 2018
Canara Bank
11 Lak
08 February 2016
Canara Bank
6 Lak
27 November 2015
Canara Bank
13 Lak
07 July 2006
Canara Bank
10 Crore
07 July 2006
Canara Bank
9 Crore
07 July 2006
Canara Bank
9 Crore
22 October 2008
Canara Bank
3 Lak
09 June 2010
Canara Bank
4 Lak
28 June 2010
Canara Bank
5 Lak
20 March 2009
Canara Bank
10 Lak
31 March 2016
Canara Bank
18 Lak
20 December 1995
Up Financial Corporation
0
22 April 1995
Up Financial Corporation
0
06 July 1990
Up Financial Corporation
0
05 September 1997
U P Financial Corporation
0
31 March 1997
Up Financial Corporation
0
28 March 1998
Up Financial Corporation
0
26 March 2021
Canara Bank
22 Lak
26 March 2021
Canara Bank
16 Lak
29 June 2020
Canara Bank
1 Crore
24 December 2019
Canara Bank
1 Crore
26 March 2021
Canara Bank
0
29 June 2020
Others
0
26 March 2021
Canara Bank
0
07 July 2006
Canara Bank
0
05 March 2018
Sidbi
0
06 January 2018
Canara Bank
0
16 October 2019
Others
0
07 July 2006
Canara Bank
0
07 July 2006
Canara Bank
0
31 March 2016
Others
0
22 October 2008
Canara Bank
0
22 April 1995
Up Financial Corporation
0
06 July 1990
Up Financial Corporation
0
28 March 1998
Up Financial Corporation
0
20 March 2009
Canara Bank
0
09 June 2010
Canara Bank
0
28 June 2010
Canara Bank
0
27 November 2015
Canara Bank
0
05 September 1997
U P Financial Corporation
0
31 March 1997
Up Financial Corporation
0
08 February 2016
Canara Bank
0
20 December 1995
Up Financial Corporation
0
24 December 2019
Others
0
26 March 2021
Canara Bank
0
29 June 2020
Others
0
26 March 2021
Canara Bank
0
07 July 2006
Canara Bank
0
05 March 2018
Sidbi
0
06 January 2018
Canara Bank
0
16 October 2019
Others
0
07 July 2006
Canara Bank
0
07 July 2006
Canara Bank
0
31 March 2016
Others
0
22 October 2008
Canara Bank
0
22 April 1995
Up Financial Corporation
0
06 July 1990
Up Financial Corporation
0
28 March 1998
Up Financial Corporation
0
20 March 2009
Canara Bank
0
09 June 2010
Canara Bank
0
28 June 2010
Canara Bank
0
27 November 2015
Canara Bank
0
05 September 1997
U P Financial Corporation
0
31 March 1997
Up Financial Corporation
0
08 February 2016
Canara Bank
0
20 December 1995
Up Financial Corporation
0
24 December 2019
Others
0
Documents
Form DPT-3-16022021-signed
Form DPT-3-28092020-signed
Form MSME FORM I-25092020_signed
Form CHG-1-24082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200824
Instrument(s) of creation or modification of charge;-21082020
Form CHG-1-24032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
Instrument(s) of creation or modification of charge;-20032020
Form AOC-4-07122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-20112019_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191116
Instrument(s) of creation or modification of charge;-15112019
Form MSME FORM I-31102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-09102019_signed
Declaration under section 90-07102019
Form MGT-14-11072019_signed
Optional Attachment-(1)-09072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072019
Form DPT-3-30062019
