Company Information

CIN
Status
Date of Incorporation
18 September 1989
Listing Status
Unlisted
State
ROC
ROC Delhi
Industry
Sub Category
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
330,965,740
Authorised Capital
434,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhananjay Kumar Rai
Dhananjay Kumar Rai
Director/Designated Partner
over 1 year ago
Omveer Singh
Omveer Singh
Director/Designated Partner
over 1 year ago
Rajendrakumar Agrawal Shivkisan
Rajendrakumar Agrawal Shivkisan
Director/Designated Partner
over 1 year ago
Sushilkumar Shivkishan Agrawal
Sushilkumar Shivkishan Agrawal
Director/Designated Partner
over 1 year ago
Madhu Sudan Agarwal
Madhu Sudan Agarwal
Director/Designated Partner
over 1 year ago
Anand Agarwal
Anand Agarwal
Director/Designated Partner
over 1 year ago
Arvind Kumar Vats
Arvind Kumar Vats
Manager/Secretary
over 1 year ago
Krishan Kumar Chutani
Krishan Kumar Chutani
Manager/Secretary
over 1 year ago
Umesh Agarwal
Umesh Agarwal
Director/Designated Partner
over 1 year ago
Pankkaj Agarwal
Pankkaj Agarwal
Director/Designated Partner
over 1 year ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
over 1 year ago
Ashok Kumar Tyagi
Ashok Kumar Tyagi
Director/Designated Partner
almost 2 years ago
Deepu Sharma
Deepu Sharma
Director/Designated Partner
about 3 years ago
Amit Aggarwal
Amit Aggarwal
Director/Designated Partner
about 4 years ago
Sumitra Agarwal
Sumitra Agarwal
Beneficial Owner
about 5 years ago
Renjith Ravikumar
Renjith Ravikumar
Director/Designated Partner
over 6 years ago
Manohar Lal Agarwal
Manohar Lal Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Harminder Singh Sodhi
Harminder Singh Sodhi
Additional Director
almost 8 years ago
Hemant Sharma
Hemant Sharma
Cfo(kmp)
almost 9 years ago
Mahesh Chand Sharma
Mahesh Chand Sharma
Whole Time Director
almost 10 years ago
Balbir Singh
Balbir Singh
Whole Time Director
almost 10 years ago
Narayan . Singh
Narayan . Singh
Additional Director
about 10 years ago
Kirpal Singh
Kirpal Singh
Director
over 11 years ago
Ish Prasanna Paltani
Ish Prasanna Paltani
Director
over 12 years ago
Himani Agarwal
Himani Agarwal
Additional Director
about 13 years ago
Tukaram Ramrao Chate
Tukaram Ramrao Chate
Director
over 13 years ago
Surendra Kumar Singhal
Surendra Kumar Singhal
Director
almost 17 years ago
Rajendra Prasad Gupta
Rajendra Prasad Gupta
Additional Director
over 17 years ago

Charges

14 June 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 June 2017
Yes Bank Limited
0
15 January 2013
Others
0
10 October 2013
Hdfc Bank Limited
0
01 August 2013
Citi Bank N.a.
0
08 May 2017
Citi Bank N.a.
0
13 April 2017
Others
0
18 April 2014
Volkswagen Finance Private Limited
0
23 March 2021
Jp Morgan Chase Bank, N.a.
0
11 October 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 October 2013
Hdfc Bank Limited
0
30 November 2017
Others
0
28 February 2018
Others
0
12 October 2017
Yes Bank Limited
0
13 March 2006
Centurion Bank Of Punjab Limited
0
31 August 2006
Centurion Bank Of Punjab Ltd
0
06 October 2006
Abn Amro Bank N.v
0
13 March 2006
Hdfc Bank Limited
0
02 January 2012
Dbs Bank Ltd
0
31 August 2006
Centurion Bank Of Punjab Ltd
0
05 November 2012
The Ratnakar Bank Limited
0
06 March 2007
Abn Amro Bank N.v.
0
08 December 2009
Axis Bank Ltd.
0
24 November 2014
Standard Chartered Bank
0
09 March 2010
Yes Bank Limited
0
05 December 2003
Indian Overseas Bank
0
05 December 2003
Hdfc Bank Limited
0
11 June 2013
Yes Bank Limited
0
07 May 2013
Yes Bank Limited
0
10 May 2013
Icici Bank Limited
0
24 January 2013
Yes Bank Limited
0
15 January 2013
Dbs Bank Ltd.
0
15 January 2013
Dbs Bank Ltd.
0
15 January 2013
Dbs Bank Ltd.
0
20 June 2012
Citibank N.a
0
09 November 2011
Standard Chartered Bank
0
31 October 2011
Hdfc Bank Limited
0
05 September 2011
Yes Bank Limited
0
29 April 2011
Yes Bank Limited
0
21 March 2011
Yes Bank Limited
0
31 December 2004
Icici Bank Limited
0
14 September 2010
Hdfc Bank Limited
0
23 December 2009
Citi Bank N.a.
0
22 January 2009
State Bank Of India
0
23 November 2007
Standard Chartered Bank
0
09 January 2007
The Royal Bank Of Scotland N. V.
0
09 January 2007
Abn Amro Bank N.v
0
23 August 2006
Hdfc Bank Limited
0
25 May 2006
Abn Amro Bank N.v
0
04 November 2010
Axis Bank Limited
0