Company Information

CIN
U51909DL1996PTC082945
Status
Date of Incorporation
29 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
77,500,000
Authorised Capital
85,000,000

Directors

Swati Suyal
Swati Suyal
Company Secretary
for almost 3 years
Arjan Singh Kohli
Arjan Singh Kohli
Director/Designated Partner
for about 6 years
Inderjeev Singh Kohli
Inderjeev Singh Kohli
Director/Designated Partner
for over 1 year
Rasmeet Kohli
Rasmeet Kohli
Director/Designated Partner
for over 1 year

Past Directors

Atul Kalra
Atul Kalra
Director
about 23 years ago
Jaswant Kaur
Jaswant Kaur
Director
over 26 years ago

Charges

133 Crore
27 March 2019
Axis Bank Limited
44 Crore
27 March 2018
Sidbi
1 Crore
21 July 2017
Standard Chartered Bank
1 Crore
18 May 2017
Standard Chartered Bank
24 Crore
15 March 2017
Sidbi
1 Crore
28 March 2016
Small Industries Development Bank Of India
5 Crore
23 March 2015
Small Industries Development Bank Of India
4 Crore
29 September 2013
Ing Vysya Bank Limited
40 Crore
02 May 2012
Small Industries Development Bank Of India
2 Crore
16 November 2010
Small Industries Development Bank Of India
5 Crore
17 April 1997
Punjab & Sind Bank
75 Lak
24 February 1997
Punjab & Sind Bank
22 Lak
14 January 1997
Punjab & Sind Bank
22 Lak
02 April 2014
Icici Bank Limited
10 Crore
02 April 2014
Icici Bank Limited
1 Crore
06 January 2009
Punjab & Sind Bank
33 Crore
30 March 2005
Punjab And Sindh Bank
37 Crore
26 September 2003
Punjab & Sind Bank
8 Crore
02 December 2004
Punjab & Sind Bank
8 Crore
25 September 2003
Punjab & Sind Bank
8 Lak
08 April 2021
Hdfc Bank Limited
12 Lak
06 April 2021
Hdfc Bank Limited
8 Lak
25 March 2021
Small Industries Development Bank Of India
90 Lak
19 February 2021
Standard Chartered Bank
2 Crore
08 January 2021
Standard Chartered Bank
2 Crore
29 October 2020
Axis Bank Limited
5 Crore
30 September 2020
Axis Bank Limited
49 Lak
21 September 2020
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
21 September 2020
The Hongkong And Shanghai Banking Corporation Limited
14 Crore
14 September 2020
Standard Chartered Bank
1 Crore
04 September 2020
Small Industries Development Bank Of India
3 Crore
03 February 2020
Axis Bank Limited
13 Crore
21 November 2023
Sidbi
0
28 March 2023
Others
0
28 March 2023
Others
0
06 September 2022
Hdfc Bank Limited
0
27 March 2019
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
03 February 2020
Axis Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
18 May 2017
Standard Chartered Bank
0
21 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2021
Standard Chartered Bank
0
08 January 2021
Standard Chartered Bank
0
14 September 2020
Standard Chartered Bank
0
04 September 2020
Others
0
27 March 2018
Sidbi
0
21 July 2017
Others
0
15 March 2017
Sidbi
0
25 March 2021
Others
0
06 April 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
23 March 2015
Small Industries Development Bank Of India
0
16 November 2010
Small Industries Development Bank Of India
0
25 September 2003
Punjab & Sind Bank
0
21 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2020
Axis Bank Limited
0
02 May 2012
Small Industries Development Bank Of India
0
24 February 1997
Punjab & Sind Bank
0
17 April 1997
Punjab & Sind Bank
0
02 December 2004
Punjab & Sind Bank
0
26 September 2003
Punjab & Sind Bank
0
14 January 1997
Punjab & Sind Bank
0
30 March 2005
Punjab And Sindh Bank
0
02 April 2014
Icici Bank Limited
0
29 September 2013
Ing Vysya Bank Limited
0
06 January 2009
Punjab & Sind Bank
0
28 March 2016
Others
0
02 April 2014
Icici Bank Limited
0
21 November 2023
Sidbi
0
28 March 2023
Others
0
28 March 2023
Others
0
06 September 2022
Hdfc Bank Limited
0
27 March 2019
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
03 February 2020
Axis Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
18 May 2017
Standard Chartered Bank
0
21 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2021
Standard Chartered Bank
0
08 January 2021
Standard Chartered Bank
0
14 September 2020
Standard Chartered Bank
0
04 September 2020
Others
0
27 March 2018
Sidbi
0
21 July 2017
Others
0
15 March 2017
Sidbi
0
25 March 2021
Others
0
06 April 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
23 March 2015
Small Industries Development Bank Of India
0
16 November 2010
Small Industries Development Bank Of India
0
25 September 2003
Punjab & Sind Bank
0
21 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2020
Axis Bank Limited
0
02 May 2012
Small Industries Development Bank Of India
0
24 February 1997
Punjab & Sind Bank
0
17 April 1997
Punjab & Sind Bank
0
02 December 2004
Punjab & Sind Bank
0
26 September 2003
Punjab & Sind Bank
0
14 January 1997
Punjab & Sind Bank
0
30 March 2005
Punjab And Sindh Bank
0
02 April 2014
Icici Bank Limited
0
29 September 2013
Ing Vysya Bank Limited
0
06 January 2009
Punjab & Sind Bank
0
28 March 2016
Others
0
02 April 2014
Icici Bank Limited
0
21 November 2023
Sidbi
0
28 March 2023
Others
0
28 March 2023
Others
0
06 September 2022
Hdfc Bank Limited
0
27 March 2019
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
03 February 2020
Axis Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
18 May 2017
Standard Chartered Bank
0
21 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2021
Standard Chartered Bank
0
08 January 2021
Standard Chartered Bank
0
14 September 2020
Standard Chartered Bank
0
04 September 2020
Others
0
27 March 2018
Sidbi
0
21 July 2017
Others
0
15 March 2017
Sidbi
0
25 March 2021
Others
0
06 April 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
23 March 2015
Small Industries Development Bank Of India
0
16 November 2010
Small Industries Development Bank Of India
0
25 September 2003
Punjab & Sind Bank
0
21 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2020
Axis Bank Limited
0
02 May 2012
Small Industries Development Bank Of India
0
24 February 1997
Punjab & Sind Bank
0
17 April 1997
Punjab & Sind Bank
0
02 December 2004
Punjab & Sind Bank
0
26 September 2003
Punjab & Sind Bank
0
14 January 1997
Punjab & Sind Bank
0
30 March 2005
Punjab And Sindh Bank
0
02 April 2014
Icici Bank Limited
0
29 September 2013
Ing Vysya Bank Limited
0
06 January 2009
Punjab & Sind Bank
0
28 March 2016
Others
0
02 April 2014
Icici Bank Limited
0
21 November 2023
Sidbi
0
28 March 2023
Others
0
28 March 2023
Others
0
06 September 2022
Hdfc Bank Limited
0
27 March 2019
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
03 February 2020
Axis Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
18 May 2017
Standard Chartered Bank
0
21 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2021
Standard Chartered Bank
0
08 January 2021
Standard Chartered Bank
0
14 September 2020
Standard Chartered Bank
0
04 September 2020
Others
0
27 March 2018
Sidbi
0
21 July 2017
Others
0
15 March 2017
Sidbi
0
25 March 2021
Others
0
06 April 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
23 March 2015
Small Industries Development Bank Of India
0
16 November 2010
Small Industries Development Bank Of India
0
25 September 2003
Punjab & Sind Bank
0
21 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2020
Axis Bank Limited
0
02 May 2012
Small Industries Development Bank Of India
0
24 February 1997
Punjab & Sind Bank
0
17 April 1997
Punjab & Sind Bank
0
02 December 2004
Punjab & Sind Bank
0
26 September 2003
Punjab & Sind Bank
0
14 January 1997
Punjab & Sind Bank
0
30 March 2005
Punjab And Sindh Bank
0
02 April 2014
Icici Bank Limited
0
29 September 2013
Ing Vysya Bank Limited
0
06 January 2009
Punjab & Sind Bank
0
28 March 2016
Others
0
02 April 2014
Icici Bank Limited
0
21 November 2023
Sidbi
0
28 March 2023
Others
0
28 March 2023
Others
0
06 September 2022
Hdfc Bank Limited
0
27 March 2019
Axis Bank Limited
0
09 November 2021
Axis Bank Limited
0
29 October 2020
Axis Bank Limited
0
03 February 2020
Axis Bank Limited
0
24 March 2022
Hdfc Bank Limited
0
22 November 2021
Hdfc Bank Limited
0
18 May 2017
Standard Chartered Bank
0
21 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
19 February 2021
Standard Chartered Bank
0
08 January 2021
Standard Chartered Bank
0
14 September 2020
Standard Chartered Bank
0
04 September 2020
Others
0
27 March 2018
Sidbi
0
21 July 2017
Others
0
15 March 2017
Sidbi
0
25 March 2021
Others
0
06 April 2021
Hdfc Bank Limited
0
08 April 2021
Hdfc Bank Limited
0
23 March 2015
Small Industries Development Bank Of India
0
16 November 2010
Small Industries Development Bank Of India
0
25 September 2003
Punjab & Sind Bank
0
21 September 2020
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2020
Axis Bank Limited
0
02 May 2012
Small Industries Development Bank Of India
0
24 February 1997
Punjab & Sind Bank
0
17 April 1997
Punjab & Sind Bank
0
02 December 2004
Punjab & Sind Bank
0
26 September 2003
Punjab & Sind Bank
0
14 January 1997
Punjab & Sind Bank
0
30 March 2005
Punjab And Sindh Bank
0
02 April 2014
Icici Bank Limited
0
29 September 2013
Ing Vysya Bank Limited
0
06 January 2009
Punjab & Sind Bank
0
28 March 2016
Others
0
02 April 2014
Icici Bank Limited
0

Documents

Form DPT-3-10022021-signed
Form CHG-4-28102020_signed
Letter of the charge holder stating that the amount has been satisfied-28102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201028
Instrument(s) of creation or modification of charge;-15102020
Optional Attachment-(1)-15102020
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201007
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Instrument(s) of creation or modification of charge;-24092020
Form CHG-1-25092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
CERTIFICATE OF REGISTRATION OF CHARGE-20200923

Frequently Asked Questions

What is the incorporation date of the Arjan impex private limited?

Incorporation date of the company is 29 October 1996 .

What is the state of the Arjan impex private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Arjan impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Arjan impex private limited?

Arjan impex private limited has appointed 6 of directors.

Who are the appointed Directors in Arjan impex private limited?

The appointed directors in the company are:

  • Rasmeet kohli
  • Inderjeev singh kohli
  • Jaswant kaur
  • Atul kalra
  • Swati suyal
  • Arjan singh kohli