Company Information

CIN
Status
Date of Incorporation
25 March 1986
Listing Status
Unlisted
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 2023
Paid Up Capital
25,072,700
Authorised Capital
101,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prahalad Singh .
Prahalad Singh .
Director/Designated Partner
over 1 year ago
Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
over 1 year ago
Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
almost 2 years ago
Uma Agarwal
Uma Agarwal
Director/Designated Partner
almost 2 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Surender Kumar Gupta
Surender Kumar Gupta
Director
almost 10 years ago
Vivek Bansal
Vivek Bansal
Director
almost 10 years ago

Registered Trademarks

Aditya Techpark Agarwal Associates Promoters

[Class : 42] Architectural Design And Construction Design Of New Buildings, Construction Drafting, Drafting Of Construction And Site Plans, Land Surveying, Surveying Of Land Plots For Fitness Of Construction; Architectural Services; Building And Land Surveying; Building Surveying And Property Inspection; Chartered Surveying Services; Computerised Data Storage Services, All F...

Aditya Techpark Agarwal Associates Promoters

[Class : 37] Building Constructions, Infrastructure Construction, Repair, Installation Service Including Builders And Developer, Land Developments, Property Development, Construction Of Civil Interior, Repairs And Civil Works Included In Class 37.

Aditya Techpark Agarwal Associates Promoters

[Class : 35] Real Estate Marketing, Advertising Of Commercial Or Residential Real Estate, Arranging And Conducting Of Real Estate Auctions, Organization Of Exhibitions For Commercial Or Advertising Purposes Online Marketing In Relation To Real Estate, Office Functions Related To Real Estate Affairs.
View +1 more Brands for Agarwal Associates (Promoters) Ltd.

Charges

28 Crore
22 February 2019
Housing Development Finance Corporation Limited
10 Crore
04 January 2018
Bajaj Finance Limited
4 Crore
16 May 2017
Icici Bank Limited
6 Crore
18 November 2016
Housing Development Finance Corporation Limited
50 Crore
30 November 2015
Aditya Birla Finance Limited
16 Crore
23 April 2012
Punjab & Sind Bank
7 Crore
20 January 2014
Housing Development Finance Corporation Limited
75 Crore
24 July 2014
Pnb Housing Finance Limited
7 Crore
22 March 2010
Indian Overseas Bank
6 Crore
25 June 2007
Indian Overseas Bank
1 Crore
13 December 2007
Indian Overseas Bank
5 Crore
18 February 2011
Dhanlaxmi Bank Limited
5 Crore
08 October 2007
Indian Overseas Bank
49 Lak
25 April 2008
Indian Overseas Bank
8 Crore
10 March 2011
State Main Branch
7 Crore
28 September 2006
Indian Bank
61 Crore
28 May 2009
Religare Finvest Limited
3 Crore
16 August 2005
Indian Bank
88 Lak
22 June 2009
Indian Overseas Bank
1 Crore
26 March 2008
State Bank Of India
6 Crore
30 December 2004
Indian Overseas Bank
2 Crore
01 March 1987
Indian Bank
50 Lak
19 February 2004
Indian Overseas Bank
1 Crore
27 February 2008
Indian Oversease Bank
1 Crore
30 December 2004
Indian Overseas Bank
8 Crore
30 December 2004
Indian Overseas Bank
50 Crore
04 February 1996
The Bank Of Rajasthan Ltd.
0
11 December 1997
Oriental Bank Of Commerce
0
28 December 2004
State Bank Of India
0
15 January 1998
Vijaya Bank
50 Lak
21 July 2023
Others
0
03 February 2023
Hdfc Bank Limited
0
21 June 2022
Others
0
25 July 2022
Others
0
28 May 2022
Others
0
16 May 2017
Others
0
23 April 2012
Others
0
22 February 2019
Others
0
04 January 2018
Others
0
18 November 2016
Others
0
28 December 2004
State Bank Of India
0
25 April 2008
Indian Overseas Bank
0
18 February 2011
Dhanlaxmi Bank Limited
0
10 March 2011
State Main Branch
0
28 May 2009
Religare Finvest Limited
0
26 March 2008
State Bank Of India
0
11 December 1997
Oriental Bank Of Commerce
0
30 December 2004
Indian Overseas Bank
0
30 December 2004
Indian Overseas Bank
0
25 June 2007
Indian Overseas Bank
0
08 October 2007
Indian Overseas Bank
0
28 September 2006
Indian Bank
0
30 December 2004
Indian Overseas Bank
0
19 February 2004
Indian Overseas Bank
0
15 January 1998
Vijaya Bank
0
04 February 1996
The Bank Of Rajasthan Ltd.
0
01 March 1987
Indian Bank
0
30 November 2015
Aditya Birla Finance Limited
0
24 July 2014
Pnb Housing Finance Limited
0
20 January 2014
Housing Development Finance Corporation Limited
0
22 March 2010
Indian Overseas Bank
0
16 August 2005
Indian Bank
0
27 February 2008
Indian Oversease Bank
0
13 December 2007
Indian Overseas Bank
0
22 June 2009
Indian Overseas Bank
0
21 July 2023
Others
0
03 February 2023
Hdfc Bank Limited
0
21 June 2022
Others
0
25 July 2022
Others
0
28 May 2022
Others
0
16 May 2017
Others
0
23 April 2012
Others
0
22 February 2019
Others
0
04 January 2018
Others
0
18 November 2016
Others
0
28 December 2004
State Bank Of India
0
25 April 2008
Indian Overseas Bank
0
18 February 2011
Dhanlaxmi Bank Limited
0
10 March 2011
State Main Branch
0
28 May 2009
Religare Finvest Limited
0
26 March 2008
State Bank Of India
0
11 December 1997
Oriental Bank Of Commerce
0
30 December 2004
Indian Overseas Bank
0
30 December 2004
Indian Overseas Bank
0
25 June 2007
Indian Overseas Bank
0
08 October 2007
Indian Overseas Bank
0
28 September 2006
Indian Bank
0
30 December 2004
Indian Overseas Bank
0
19 February 2004
Indian Overseas Bank
0
15 January 1998
Vijaya Bank
0
04 February 1996
The Bank Of Rajasthan Ltd.
0
01 March 1987
Indian Bank
0
30 November 2015
Aditya Birla Finance Limited
0
24 July 2014
Pnb Housing Finance Limited
0
20 January 2014
Housing Development Finance Corporation Limited
0
22 March 2010
Indian Overseas Bank
0
16 August 2005
Indian Bank
0
27 February 2008
Indian Oversease Bank
0
13 December 2007
Indian Overseas Bank
0
22 June 2009
Indian Overseas Bank
0

Documents

Form DPT-3-15032021-signed
Form MSME FORM I-17022021_signed
Optional Attachment-(1)-07102020
Form INC-28-21092020-signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Copy of court order or NCLT or CLB or order by any other competent authority.-14092020
Form DPT-3-25082020-signed
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Form CHG-4-23012020_signed
Letter of the charge holder stating that the amount has been satisfied-23012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200123
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-22112019_signed
Form ADT-1-21112019_signed
Copy of resolution passed by the company-21112019
Copy of the intimation sent by company-21112019
Copy of written consent given by auditor-21112019
Form MSME FORM I-30102019_signed
Form MGT-14-31082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019