Company Information

CIN
Status
Date of Incorporation
20 February 2003
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
496,600,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saket Agarwal
Saket Agarwal
Director/Designated Partner
almost 2 years ago
Malav Goel
Malav Goel
Director/Designated Partner
over 8 years ago
Gagan Aggarwal
Gagan Aggarwal
Director/Designated Partner
over 8 years ago
Raman Agrawal
Raman Agrawal
Manager/Secretary
about 10 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
about 10 years ago
Neeraj Goel
Neeraj Goel
Director/Designated Partner
over 10 years ago
Daudayal Agarwalla
Daudayal Agarwalla
Director/Designated Partner
over 10 years ago
Kailash Chand Sipuria
Kailash Chand Sipuria
Director/Designated Partner
over 12 years ago
Sushil Kumar Agarwal
Sushil Kumar Agarwal
Director/Designated Partner
over 13 years ago
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
almost 22 years ago
Ashok Kumar
Ashok Kumar
Director
almost 22 years ago

Past Directors

Madan Lal Agarwal
Madan Lal Agarwal
Director
over 10 years ago
Bhagirath Madanlal Agarwal
Bhagirath Madanlal Agarwal
Director
over 10 years ago

Charges

165 Crore
30 January 2015
Oriental Bank Of Commerce
2 Crore
21 October 2014
Oriental Bank Of Commerce
70 Lak
31 March 2014
Indian Overseas Bank
19 Crore
29 March 2014
Oriental Bank Of Commerce
10 Crore
22 March 2012
Oriental Bank Of Commerce
6 Crore
28 October 2004
Indian Overseas Bank
60 Crore
17 November 2003
Indian Overseas Bank
65 Crore
03 December 2009
Punjab National Bank
2 Crore
22 March 2012
Oriental Bank Of Commerce
0
31 March 2014
Indian Overseas Bank
0
17 November 2003
Indian Overseas Bank
0
29 March 2014
Oriental Bank Of Commerce
0
28 October 2004
Indian Overseas Bank
0
30 January 2015
Oriental Bank Of Commerce
0
21 October 2014
Oriental Bank Of Commerce
0
03 December 2009
Punjab National Bank
0
22 March 2012
Oriental Bank Of Commerce
0
31 March 2014
Indian Overseas Bank
0
17 November 2003
Indian Overseas Bank
0
29 March 2014
Oriental Bank Of Commerce
0
28 October 2004
Indian Overseas Bank
0
30 January 2015
Oriental Bank Of Commerce
0
21 October 2014
Oriental Bank Of Commerce
0
03 December 2009
Punjab National Bank
0
22 March 2012
Oriental Bank Of Commerce
0
31 March 2014
Indian Overseas Bank
0
17 November 2003
Indian Overseas Bank
0
29 March 2014
Oriental Bank Of Commerce
0
28 October 2004
Indian Overseas Bank
0
30 January 2015
Oriental Bank Of Commerce
0
21 October 2014
Oriental Bank Of Commerce
0
03 December 2009
Punjab National Bank
0

Documents

Form MGT-7-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Approval letter of extension of financial year of AGM-21122020
Approval letter for extension of AGM;-21122020
Copy of MGT-8-21122020
Form AOC-4(XBRL)-21122020_signed
Form ADT-1-15102020_signed
Form AOC-4(XBRL)-15102020_signed
Form MGT-7-15102020_signed
Copy of MGT-8-13102020
Copy of written consent given by auditor-13102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Copy of resolution passed by the company-13102020
Form ADT-1-17092020_signed
Optional Attachment-(1)-17092020
Copy of resolution passed by the company-17092020
Copy of written consent given by auditor-17092020
Form ADT-3-30072020_signed
Resignation letter-27072020
Form MGT-7-19012019_signed
Form AOC-4(XBRL)-19012019_signed
List of share holders, debenture holders;-16012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16012019
Copy of MGT-8-16012019
Form GNL-2-25072018-signed
Optional Attachment-(1)-11072018