Company Information

CIN
Status
Date of Incorporation
18 July 1990
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
17,300,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Chandra Agarwal
Subhash Chandra Agarwal
Director/Designated Partner
over 1 year ago
Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
over 1 year ago
Pratima Agarwal
Pratima Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Deepak Agarwal Kumar
Deepak Agarwal Kumar
Director
over 28 years ago

Charges

58 Crore
30 August 2010
Uttar Pradesh Financial Corporation
7 Crore
12 January 2010
Uttar Pradesh Financial Corporation
2 Crore
15 February 2007
Union Bank Of India
38 Crore
24 October 2005
Union Bank Of India
10 Crore
12 January 2010
Uttar Pradesh Financial Corporation
0
24 October 2005
Union Bank Of India
0
30 August 2010
Uttar Pradesh Financial Corporation
0
15 February 2007
Union Bank Of India
0
12 January 2010
Uttar Pradesh Financial Corporation
0
24 October 2005
Union Bank Of India
0
30 August 2010
Uttar Pradesh Financial Corporation
0
15 February 2007
Union Bank Of India
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form AOC-4-22102019_signed
Form ADT-1-06102019_signed
Optional Attachment-(1)-06102019
Copy of resolution passed by the company-06102019
Copy of the intimation sent by company-06102019
Copy of written consent given by auditor-06102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Optional Attachment-(1)-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
List of share holders, debenture holders;-29092017
Optional Attachment-(1)-29092017
Directors report as per section 134(3)-29092017
Form MGT-7-29092017_signed
Form AOC-4-29092017_signed
Form INC-22-03072017_signed