Company Information

CIN
Status
Date of Incorporation
24 April 1973
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
39,235,510
Authorised Capital
40,000,000

Directors

Tanuvee Agarwal
Tanuvee Agarwal
Director/Designated Partner
over 2 years ago
Amita Agarwal
Amita Agarwal
Director/Designated Partner
over 2 years ago
Akash Jain
Akash Jain
Director/Designated Partner
about 6 years ago
Manoj Agarwal
Manoj Agarwal
Director
about 17 years ago

Past Directors

Udit Agarwal
Udit Agarwal
Director
almost 14 years ago
Nivedita Agarwal
Nivedita Agarwal
Director
over 15 years ago
Anirudh Agarwal
Anirudh Agarwal
Director
almost 32 years ago
Pravin Tarachand Agarwal
Pravin Tarachand Agarwal
Director
almost 35 years ago
Gangadhar Agarwal
Gangadhar Agarwal
Director
almost 47 years ago

Charges

15 Crore
29 September 2018
State Bank Of India
15 Crore
08 October 2014
Standard Chartered Bank
15 Crore
26 August 2015
Standard Chartered Bank
45 Lak
08 July 2014
Standard Chartered Bank
15 Crore
29 January 2009
Andhra Bank
10 Crore
29 January 2009
Andhra Bank
12 Crore
26 May 2023
Hdfc Bank Limited
0
29 September 2018
State Bank Of India
0
29 January 2009
Andhra Bank
0
08 July 2014
Standard Chartered Bank
0
26 August 2015
Standard Chartered Bank
0
08 October 2014
Standard Chartered Bank
0
29 January 2009
Andhra Bank
0
26 May 2023
Hdfc Bank Limited
0
29 September 2018
State Bank Of India
0
29 January 2009
Andhra Bank
0
08 July 2014
Standard Chartered Bank
0
26 August 2015
Standard Chartered Bank
0
08 October 2014
Standard Chartered Bank
0
29 January 2009
Andhra Bank
0

Documents

Proof of dispatch-21122020
Form DIR-11-21122020_signed
Notice of resignation filed with the company-21122020
Form PAS-3-24072020_signed
Copy of Board or Shareholders? resolution-21072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-21072020
Form DPT-3-17072020-signed
Form SH-7-09072020-signed
Altered memorandum of assciation;-08072020
Copy of the resolution for alteration of capital;-08072020
Altered articles of association;-08072020
Optional Attachment-(1)-08072020
Form MGT-14-01072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Altered memorandum of association-29062020
Optional Attachment-(1)-29062020
Altered articles of association-29062020
Altered memorandum of assciation;-26062020
Copy of the resolution for alteration of capital;-26062020
Altered articles of association;-26062020
Directors report as per section 134(3)-13012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
List of share holders, debenture holders;-13012020
Copy of MGT-8-13012020
Form MGT-7-13012020_signed
Form AOC-4-13012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012020
Copy of Board or Shareholders? resolution-06012020
Valuation Report from the valuer, if any;-06012020