Company Information
CIN
Status
Date of Incorporation
19 January 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,199,770
Authorised Capital
15,000,000
Directors
Deoki Nandan Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Lalit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saurav Awal
Director/Designated Partner
about 11 years ago
about 11 years ago
Chander Shekhar Taneja
Director/Designated Partner
about 11 years ago
about 11 years ago
Shuchita Agarwal
Director/Designated Partner
about 20 years ago
about 20 years ago
Romil Agarwal
Manager/Secretary
over 27 years ago
over 27 years ago
Past Directors
Anil Raj Kataria
Director
about 11 years ago
about 11 years ago
Charges
14 May 2013
Punjab National Bank
34 Crore
02 June 2006
Punjab National Bank
3 Crore
24 November 2004
Punjab National Bank
1 Crore
18 March 2000
Uttar Pradesh Financial Corporation Limited
87 Lak
12 November 2020
Advance Enterprises Private Limited
1 Crore
12 November 2020
Others
0
02 June 2006
Punjab National Bank
0
14 May 2013
Punjab National Bank
0
24 November 2004
Punjab National Bank
0
18 March 2000
Uttar Pradesh Financial Corporation Limited
0
12 November 2020
Others
0
02 June 2006
Punjab National Bank
0
14 May 2013
Punjab National Bank
0
24 November 2004
Punjab National Bank
0
18 March 2000
Uttar Pradesh Financial Corporation Limited
0
12 November 2020
Others
0
02 June 2006
Punjab National Bank
0
14 May 2013
Punjab National Bank
0
24 November 2004
Punjab National Bank
0
18 March 2000
Uttar Pradesh Financial Corporation Limited
0
Documents
Form BEN - 2-01042021_signed
Declaration under section 90-30122020
Optional Attachment-(1)-30122020
Instrument(s) of creation or modification of charge;-09122020
Optional Attachment-(1)-09122020
Form CHG-1-09122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Form DPT-3-06082020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form ADT-1-06122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-15112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Optional Attachment-(1)-07062019
Copy of written consent given by auditor-07062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
Letter of the charge holder stating that the amount has been satisfied-23032018
