Company Information

CIN
Status
Date of Incorporation
01 April 1982
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,200,000
Authorised Capital
15,000,000

Directors

Praveen Agarwal
Praveen Agarwal
Director/Designated Partner
about 2 years ago
Sarita Agarwal
Sarita Agarwal
Director/Designated Partner
about 2 years ago
Chandini Menon
Chandini Menon
Director/Designated Partner
about 2 years ago
Rajeev Mathur
Rajeev Mathur
Director/Designated Partner
over 2 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Gopal Kumar Agarwal
Gopal Kumar Agarwal
Director
over 43 years ago

Charges

28 Crore
01 August 2018
Citi Bank N.a.
4 Crore
21 August 2014
The Hongkong And Shanghai Banking Corporation Limited
3 Crore
01 August 2014
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
23 February 2007
Indian Bank
1 Crore
23 February 2007
Indian Bank
1 Crore
23 February 2007
Indian Bank
1 Crore
23 February 2007
Indian Bank
5 Crore
07 December 2012
Indian Bank
1 Crore
14 October 2005
Indian Bank
1 Crore
17 April 2013
Tata Capital Financial Services Limited
1 Crore
27 February 2021
Hdfc Bank Limited
50 Lak
04 November 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
19 October 2020
Citi Bank N.a.
1 Crore
01 October 2020
Citi Bank N.a.
3 Crore
28 August 2023
Hdfc Bank Limited
0
13 February 2023
Axis Bank Limited
0
14 September 2021
Axis Bank Limited
0
14 September 2021
Axis Bank Limited
0
04 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
19 October 2020
Citi Bank N.a.
0
01 October 2020
Citi Bank N.a.
0
01 August 2018
Citi Bank N.a.
0
21 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 October 2005
Indian Bank
0
01 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2021
Hdfc Bank Limited
0
23 February 2007
Indian Bank
0
07 December 2012
Indian Bank
0
17 April 2013
Tata Capital Financial Services Limited
0
23 February 2007
Indian Bank
0
23 February 2007
Indian Bank
0
23 February 2007
Indian Bank
0
28 August 2023
Hdfc Bank Limited
0
13 February 2023
Axis Bank Limited
0
14 September 2021
Axis Bank Limited
0
14 September 2021
Axis Bank Limited
0
04 November 2020
The Hongkong And Shanghai Banking Corporation Limited
0
19 October 2020
Citi Bank N.a.
0
01 October 2020
Citi Bank N.a.
0
01 August 2018
Citi Bank N.a.
0
21 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
14 October 2005
Indian Bank
0
01 August 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 February 2021
Hdfc Bank Limited
0
23 February 2007
Indian Bank
0
07 December 2012
Indian Bank
0
17 April 2013
Tata Capital Financial Services Limited
0
23 February 2007
Indian Bank
0
23 February 2007
Indian Bank
0
23 February 2007
Indian Bank
0

Documents

Form DPT-3-03032021-signed
Form CHG-1-13112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201113
Instrument(s) of creation or modification of charge;-12112020
Form CHG-1-23102020_signed
Particulars of all joint charge holders;-23102020
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Form CHG-1-06102020_signed
Optional Attachment-(1)-06102020
Instrument(s) of creation or modification of charge;-06102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201006
Form DPT-3-21092020-signed
Copy of MGT-8-26122019
Optional Attachment-(2)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-11122019
Optional Attachment-(1)-11122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of trust deed-02072019
Optional Attachment-(1)-02072019