Company Information

CIN
Status
Date of Incorporation
15 December 1993
Listing Status
Unlisted
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
8,641,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Agarwal
Arvind Agarwal
Director/Designated Partner
almost 2 years ago
Arun Agarwal
Arun Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Surinder Kumar Garg
Surinder Kumar Garg
Director
over 18 years ago
Harjiwan Prasad Agarwal
Harjiwan Prasad Agarwal
Director
about 31 years ago

Charges

3 Crore
01 May 2009
Bombay Mercantile Co-operative Bank Ltd
10 Lak
15 September 1998
Bombay Mercantile Cooperative Bank Ltd.
3 Crore
14 September 2000
Rajasthan Financial Corporation
16 Lak
12 July 2001
Rajasthan Financial Corporatioin
15 Lak
11 January 1999
Bombay Mercantile Co-operative Bank Ltd.
20 Lak
12 September 1998
Bombay Mercantile Co-operative Bank Ltd.
12 Lak
29 March 2004
The Bombay Mercantile Bank Ltd.
32 Lak
23 March 2022
Hdfc Bank Limited
0
15 September 1998
Others
0
01 May 2009
Others
0
12 September 1998
Bombay Mercantile Co-operative Bank Ltd.
0
12 July 2001
Rajasthan Financial Corporatioin
0
29 March 2004
The Bombay Mercantile Bank Ltd.
0
11 January 1999
Bombay Mercantile Co-operative Bank Ltd.
0
14 September 2000
Rajasthan Financial Corporation
0
23 March 2022
Hdfc Bank Limited
0
15 September 1998
Others
0
01 May 2009
Others
0
12 September 1998
Bombay Mercantile Co-operative Bank Ltd.
0
12 July 2001
Rajasthan Financial Corporatioin
0
29 March 2004
The Bombay Mercantile Bank Ltd.
0
11 January 1999
Bombay Mercantile Co-operative Bank Ltd.
0
14 September 2000
Rajasthan Financial Corporation
0
23 March 2022
Hdfc Bank Limited
0
15 September 1998
Others
0
01 May 2009
Others
0
12 September 1998
Bombay Mercantile Co-operative Bank Ltd.
0
12 July 2001
Rajasthan Financial Corporatioin
0
29 March 2004
The Bombay Mercantile Bank Ltd.
0
11 January 1999
Bombay Mercantile Co-operative Bank Ltd.
0
14 September 2000
Rajasthan Financial Corporation
0
23 March 2022
Hdfc Bank Limited
0
15 September 1998
Others
0
01 May 2009
Others
0
12 September 1998
Bombay Mercantile Co-operative Bank Ltd.
0
12 July 2001
Rajasthan Financial Corporatioin
0
29 March 2004
The Bombay Mercantile Bank Ltd.
0
11 January 1999
Bombay Mercantile Co-operative Bank Ltd.
0
14 September 2000
Rajasthan Financial Corporation
0

Documents

Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-03102020_signed
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Form AOC-4-01102020_signed
Form DPT-3-14092020-signed
Instrument(s) of creation or modification of charge;-22062020
Optional Attachment-(1)-22062020
Form CHG-1-22062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Directors report as per section 134(3)-12102019
List of share holders, debenture holders;-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form DPT-3-30062019
Form CHG-1-15042019_signed
Optional Attachment-(1)-15042019
Instrument(s) of creation or modification of charge;-15042019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190415
Form CHG-4-18122018_signed
Letter of the charge holder stating that the amount has been satisfied-18122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181218
Form PAS-3-26112018_signed
Copy of Board or Shareholders? resolution-26112018
Valuation Report from the valuer, if any;-26112018
Optional Attachment-(1)-26112018