Company Information

CIN
U74899DL1995PTC069299
Status
Date of Incorporation
01 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,797,650
Authorised Capital
15,000,000

Directors

Saurabh Trikha
Saurabh Trikha
Director/Designated Partner
for over 1 year
Mahesh Prakash Trikha
Mahesh Prakash Trikha
Director/Designated Partner
for over 1 year
Sujata Trikha
Sujata Trikha
Director/Designated Partner
for over 1 year

Past Directors

Charges

16 Crore
02 March 2015
Icici Bank Limited
56 Lak
15 May 2002
State Bank Of India
5 Crore
10 January 2007
Icici Bank Limited
1 Crore
25 May 2021
Hdfc Bank Limited
6 Crore
27 March 2021
Hdfc Bank Limited
4 Lak
31 January 2020
Icici Bank Limited
4 Crore
19 July 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
30 March 2023
Axis Bank Limited
0
03 December 2022
Axis Bank Limited
0
21 September 2021
Axis Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
25 May 2021
Hdfc Bank Limited
0
27 March 2021
Hdfc Bank Limited
0
15 May 2002
State Bank Of India
0
31 January 2020
Others
0
10 January 2007
Icici Bank Limited
0
02 March 2015
Icici Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
30 March 2023
Axis Bank Limited
0
03 December 2022
Axis Bank Limited
0
21 September 2021
Axis Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
25 May 2021
Hdfc Bank Limited
0
27 March 2021
Hdfc Bank Limited
0
15 May 2002
State Bank Of India
0
31 January 2020
Others
0
10 January 2007
Icici Bank Limited
0
02 March 2015
Icici Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
19 July 2023
Hdfc Bank Limited
0
30 March 2023
Axis Bank Limited
0
03 December 2022
Axis Bank Limited
0
21 September 2021
Axis Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
25 May 2021
Hdfc Bank Limited
0
27 March 2021
Hdfc Bank Limited
0
15 May 2002
State Bank Of India
0
31 January 2020
Others
0
10 January 2007
Icici Bank Limited
0
02 March 2015
Icici Bank Limited
0

Documents

Form DPT-3-04112020_signed
Form MSME FORM I-29092020_signed
Form DPT-3-29072020-signed
Optional Attachment-(1)-23042020
Instrument(s) of creation or modification of charge;-23042020
Form CHG-1-23042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200423
Form CHG-1-11022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200211
Optional Attachment-(1)-10022020
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(2)-10022020
Form ADT-1-06012020_signed
Copy of written consent given by auditor-01012020
Copy of resolution passed by the company-01012020
Copy of the intimation sent by company-01012020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-08122019_signed

Frequently Asked Questions

What is the date on which the Aargus global logistics private limited incorporated?

Aargus global logistics private limited was incorporated on 01 June 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Aargus global logistics private limited compliant?

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

What is the number of directors associated with Aargus global logistics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Aargus global logistics private limited?

3 of directors are associated with the company.