Company Information

CIN
Status
Date of Incorporation
13 November 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
31,230,000
Authorised Capital
40,000,000

Directors

Rabindra Kumar Agrawal
Rabindra Kumar Agrawal
Director/Designated Partner
over 2 years ago
Mahendra Kumar Agrawal
Mahendra Kumar Agrawal
Director/Designated Partner
over 3 years ago
Vishesh Mahendra Agrawal
Vishesh Mahendra Agrawal
Director/Designated Partner
over 12 years ago

Past Directors

Mayank Agarwal
Mayank Agarwal
Director
over 12 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director
about 19 years ago

Charges

22 Crore
20 November 1999
Central Bank Of India
7 Lak
23 July 1999
Central Bank Of India
15 Lak
01 May 1991
Uttar Pradesh Financial Corporation
64 Lak
22 December 2006
Citi Bank N.a
49 Lak
15 March 2016
Small Industries Development Bank Of India
2 Crore
01 January 2016
Small Industries Development Bank Of India
1 Crore
03 October 2013
Small Industries Development Bank Of India
2 Crore
05 September 2013
Small Industries Development Bank Of India
1 Crore
24 July 2012
Small Industries Development Bank Of India
2 Crore
09 July 2012
Bennett Coleman And Company Limited
5 Crore
22 December 2011
Small Industries Development Bank Of India
75 Lak
17 August 2010
Small Industries Development Bank Of India
42 Lak
24 August 2009
Small Industries Development Bank Of India
75 Lak
22 June 2009
Small Industries Development Bank Of India
25 Lak
13 March 2008
Small Industries Development Bank Of India
50 Lak
03 May 2005
Small Industries Development Bank Of India
1 Crore
17 December 2020
Sidbi
1 Crore
27 November 2020
Sidbi
40 Lak
20 November 2019
Sidbi
25 Lak
31 March 2023
Others
0
09 March 2022
Others
0
09 March 2022
Others
0
20 November 2019
Sidbi
0
17 December 2020
Sidbi
0
20 November 1999
Central Bank Of India
0
22 December 2006
Citi Bank N.a
0
23 July 1999
Central Bank Of India
0
01 May 1991
Uttar Pradesh Financial Corporation
0
01 January 2016
Small Industries Development Bank Of India
0
03 October 2013
Small Industries Development Bank Of India
0
24 July 2012
Small Industries Development Bank Of India
0
09 July 2012
Bennett Coleman And Company Limited
0
03 May 2005
Small Industries Development Bank Of India
0
05 September 2013
Small Industries Development Bank Of India
0
15 March 2016
Small Industries Development Bank Of India
0
27 November 2020
Sidbi
0
17 August 2010
Small Industries Development Bank Of India
0
24 August 2009
Small Industries Development Bank Of India
0
22 June 2009
Small Industries Development Bank Of India
0
13 March 2008
Small Industries Development Bank Of India
0
22 December 2011
Small Industries Development Bank Of India
0
31 March 2023
Others
0
09 March 2022
Others
0
09 March 2022
Others
0
20 November 2019
Sidbi
0
17 December 2020
Sidbi
0
20 November 1999
Central Bank Of India
0
22 December 2006
Citi Bank N.a
0
23 July 1999
Central Bank Of India
0
01 May 1991
Uttar Pradesh Financial Corporation
0
01 January 2016
Small Industries Development Bank Of India
0
03 October 2013
Small Industries Development Bank Of India
0
24 July 2012
Small Industries Development Bank Of India
0
09 July 2012
Bennett Coleman And Company Limited
0
03 May 2005
Small Industries Development Bank Of India
0
05 September 2013
Small Industries Development Bank Of India
0
15 March 2016
Small Industries Development Bank Of India
0
27 November 2020
Sidbi
0
17 August 2010
Small Industries Development Bank Of India
0
24 August 2009
Small Industries Development Bank Of India
0
22 June 2009
Small Industries Development Bank Of India
0
13 March 2008
Small Industries Development Bank Of India
0
22 December 2011
Small Industries Development Bank Of India
0
31 March 2023
Others
0
09 March 2022
Others
0
09 March 2022
Others
0
20 November 2019
Sidbi
0
17 December 2020
Sidbi
0
20 November 1999
Central Bank Of India
0
22 December 2006
Citi Bank N.a
0
23 July 1999
Central Bank Of India
0
01 May 1991
Uttar Pradesh Financial Corporation
0
01 January 2016
Small Industries Development Bank Of India
0
03 October 2013
Small Industries Development Bank Of India
0
24 July 2012
Small Industries Development Bank Of India
0
09 July 2012
Bennett Coleman And Company Limited
0
03 May 2005
Small Industries Development Bank Of India
0
05 September 2013
Small Industries Development Bank Of India
0
15 March 2016
Small Industries Development Bank Of India
0
27 November 2020
Sidbi
0
17 August 2010
Small Industries Development Bank Of India
0
24 August 2009
Small Industries Development Bank Of India
0
22 June 2009
Small Industries Development Bank Of India
0
13 March 2008
Small Industries Development Bank Of India
0
22 December 2011
Small Industries Development Bank Of India
0
31 March 2023
Others
0
09 March 2022
Others
0
09 March 2022
Others
0
20 November 2019
Sidbi
0
17 December 2020
Sidbi
0
20 November 1999
Central Bank Of India
0
22 December 2006
Citi Bank N.a
0
23 July 1999
Central Bank Of India
0
01 May 1991
Uttar Pradesh Financial Corporation
0
01 January 2016
Small Industries Development Bank Of India
0
03 October 2013
Small Industries Development Bank Of India
0
24 July 2012
Small Industries Development Bank Of India
0
09 July 2012
Bennett Coleman And Company Limited
0
03 May 2005
Small Industries Development Bank Of India
0
05 September 2013
Small Industries Development Bank Of India
0
15 March 2016
Small Industries Development Bank Of India
0
27 November 2020
Sidbi
0
17 August 2010
Small Industries Development Bank Of India
0
24 August 2009
Small Industries Development Bank Of India
0
22 June 2009
Small Industries Development Bank Of India
0
13 March 2008
Small Industries Development Bank Of India
0
22 December 2011
Small Industries Development Bank Of India
0

Documents

Form AOC-4-05012021_signed
Form ADT-1-04012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Copy of written consent given by auditor-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-15122020-signed
Form DPT-3-23102020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Supplementary or Test audit report under section 143-30112019
Form AOC - 4 CFS-30112019
Form CHG-1-27112019_signed
Optional Attachment-(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Instrument(s) of creation or modification of charge;-26112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191126