Company Information

CIN
U51909DL1998PTC097423
Status
Date of Incorporation
11 December 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
19,000,000
Authorised Capital
20,000,000

Directors

Ashish Anand
Ashish Anand
Director/Designated Partner
for over 1 year
Amarpreet Anand
Amarpreet Anand
Director/Designated Partner
for almost 26 years

Past Directors

Aditi Anand
Aditi Anand
Director
almost 7 years ago

Charges

57 Crore
27 September 2019
Punjab National Bank
25 Crore
27 July 2017
Hdfc Bank Limited
16 Crore
30 August 2014
Aditya Birla Finance Limited
1 Crore
30 December 2011
Punjab National Bank
2 Crore
18 March 2010
Punjab National Bank
4 Crore
18 March 2010
Punjab National Bank
4 Crore
18 March 2010
Punjab National Bank
65 Lak
15 December 2008
Kotak Mahindra Bank Limited
8 Crore
09 August 2006
Chinatrust Commercial Bank
1 Crore
09 August 2006
Chinatrust Commercial Bank
1 Crore
09 August 2006
Chinatrust Commercial Bank
1 Crore
25 October 2005
State Bank Of Patiala
1 Crore
31 May 2005
State Bank Of Patiala
40 Lak
21 June 2000
State Bank Of Patiala
30 Lak
29 October 2020
Axis Bank Limited
3 Crore
14 August 2020
Punjab National Bank
93 Lak
01 July 2020
Punjab National Bank
40 Lak
26 April 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
29 October 2020
Axis Bank Limited
0
27 July 2017
Hdfc Bank Limited
0
18 March 2010
Punjab National Bank
0
27 December 2021
Others
0
01 July 2020
Others
0
27 September 2019
Others
0
09 August 2006
Chinatrust Commercial Bank
0
14 August 2020
Others
0
09 August 2006
Chinatrust Commercial Bank
0
30 December 2011
Punjab National Bank
0
21 June 2000
State Bank Of Patiala
0
18 March 2010
Punjab National Bank
0
31 May 2005
State Bank Of Patiala
0
25 October 2005
State Bank Of Patiala
0
30 August 2014
Aditya Birla Finance Limited
0
18 March 2010
Punjab National Bank
0
15 December 2008
Kotak Mahindra Bank Limited
0
09 August 2006
Chinatrust Commercial Bank
0
26 April 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
29 October 2020
Axis Bank Limited
0
27 July 2017
Hdfc Bank Limited
0
18 March 2010
Punjab National Bank
0
27 December 2021
Others
0
01 July 2020
Others
0
27 September 2019
Others
0
09 August 2006
Chinatrust Commercial Bank
0
14 August 2020
Others
0
09 August 2006
Chinatrust Commercial Bank
0
30 December 2011
Punjab National Bank
0
21 June 2000
State Bank Of Patiala
0
18 March 2010
Punjab National Bank
0
31 May 2005
State Bank Of Patiala
0
25 October 2005
State Bank Of Patiala
0
30 August 2014
Aditya Birla Finance Limited
0
18 March 2010
Punjab National Bank
0
15 December 2008
Kotak Mahindra Bank Limited
0
09 August 2006
Chinatrust Commercial Bank
0
26 April 2023
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
16 January 2023
Hdfc Bank Limited
0
29 October 2020
Axis Bank Limited
0
27 July 2017
Hdfc Bank Limited
0
18 March 2010
Punjab National Bank
0
27 December 2021
Others
0
01 July 2020
Others
0
27 September 2019
Others
0
09 August 2006
Chinatrust Commercial Bank
0
14 August 2020
Others
0
09 August 2006
Chinatrust Commercial Bank
0
30 December 2011
Punjab National Bank
0
21 June 2000
State Bank Of Patiala
0
18 March 2010
Punjab National Bank
0
31 May 2005
State Bank Of Patiala
0
25 October 2005
State Bank Of Patiala
0
30 August 2014
Aditya Birla Finance Limited
0
18 March 2010
Punjab National Bank
0
15 December 2008
Kotak Mahindra Bank Limited
0
09 August 2006
Chinatrust Commercial Bank
0

Documents

Form CHG-1-28122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Instrument(s) of creation or modification of charge;-22122020
Optional Attachment-(1)-22122020
Form CHG-1-19122020_signed
Instrument(s) of creation or modification of charge;-19122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
Form DPT-3-27082020-signed
Form SH-7-18082020-signed
Copy of the resolution for alteration of capital;-11082020
Optional Attachment-(1)-11082020
Altered memorandum of assciation;-11082020
Optional Attachment-(1)-04072020
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form PAS-3-26032020_signed
Copy of Board or Shareholders? resolution-24032020
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.-24032020
Form SH-7-11032020-signed

Frequently Asked Questions

What is the date on which the A & a earth movers private limited incorporated?

A & a earth movers private limited was incorporated on 11 December 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the A & a earth movers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with A & a earth movers private limited?

3 of directors are associated with the company.

What is the number of directors associated with A & a earth movers private limited?

3 of directors are associated with the company.