Company Information

CIN
U51909DL1986PLC023729
Status
Date of Incorporation
25 March 1986
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 2023
Paid Up Capital
25,072,700
Authorised Capital
101,000,000

Directors

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

Past Directors

Surender Kumar Gupta
Surender Kumar Gupta
Director
over 9 years ago
Vivek Bansal
Vivek Bansal
Director
over 9 years ago

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-(1)-14092020
Copy of court order or NCLT or CLB or order by any other competent authority.-14092020
Optional Attachment-(2)-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
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019

Frequently Asked Questions

What is the incorporation date of the Agarwal associates (promoters) ltd?

Incorporation date of the company is 25 March 1986 .

What is the state of the Agarwal associates (promoters) ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Agarwal associates (promoters) ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Agarwal associates (promoters) ltd?

Agarwal associates (promoters) ltd has appointed 7 of directors.

Who are the appointed Directors in Agarwal associates (promoters) ltd?

The appointed directors in the company are:

  • Uma agarwal
  • Ashish agarwal
  • Vinay agarwal
  • Aditya agarwal
  • Vivek bansal
  • Surender kumar gupta
  • Prahalad singh .