Company Information
CIN
Status
Date of Incorporation
23 September 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,850,700
Authorised Capital
5,000,000
Directors
Ajay Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rahul Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Angad Singh
Director/Designated Partner
about 3 years ago
about 3 years ago
Naman Mittal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sandeep Sehgal
Director/Designated Partner
about 9 years ago
about 9 years ago
Sanjay Agarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Vikram Mittal
Director/Designated Partner
about 20 years ago
about 20 years ago
Ram Prakash Agrawal
Director/Designated Partner
about 50 years ago
about 50 years ago
Past Directors
Romel Nijhawan
Director
over 15 years ago
over 15 years ago
Ganesh Kejriwal
Director
almost 16 years ago
almost 16 years ago
Charges
12 May 2008
Hdfc Bank Limited
19 Crore
12 March 2008
Hdfc Bank Limited
19 Crore
19 March 1990
State Bank Of India
5 Lak
28 December 1987
State Bank Of India
3 Crore
29 January 2021
Hdfc Bank Limited
19 Lak
29 January 2021
Hdfc Bank Limited
0
12 May 2008
Hdfc Bank Limited
0
19 March 1990
State Bank Of India
0
28 December 1987
State Bank Of India
0
12 March 2008
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
12 May 2008
Hdfc Bank Limited
0
19 March 1990
State Bank Of India
0
28 December 1987
State Bank Of India
0
12 March 2008
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
12 May 2008
Hdfc Bank Limited
0
19 March 1990
State Bank Of India
0
28 December 1987
State Bank Of India
0
12 March 2008
Hdfc Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-10092020-signed
Optional Attachment-(1)-24082020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form AOC-4(XBRL)-14122019_signed
Form MGT-7-13122019_signed
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-07122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191207
List of share holders, debenture holders;-28112019
Copy of MGT-8-28112019
Optional Attachment-(1)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DPT-3-30062019
Form CHG-1-28022019_signed
Instrument(s) of creation or modification of charge;-28022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Optional Attachment-(1)-22022019
Form CHG-1-22022019_signed
Instrument(s) of creation or modification of charge;-22022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190222
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Form AOC-4(XBRL)-02012019_signed
Form CHG-1-09012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180108
Instrument(s) of creation or modification of charge;-08012018
