Company Information

CIN
U74899DL1995PLC067537
Status
Date of Incorporation
20 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,045,000
Authorised Capital
30,000,000

Directors

Rajinder Singh Bagga
Rajinder Singh Bagga
Director/Designated Partner
for over 1 year
Pradeep Sood
Pradeep Sood
Director
for almost 24 years
Navin Sood
Navin Sood
Director
for almost 24 years
Paramjit Singh Bagga
Paramjit Singh Bagga
Director/Designated Partner
for over 1 year
Amarjit Singh Bagga
Amarjit Singh Bagga
Director/Designated Partner
for over 11 years
Harbhajan Singh Bagga
Harbhajan Singh Bagga
Director/Designated Partner
for over 1 year
Inderpal Singh Bagga
Inderpal Singh Bagga
Director/Designated Partner
for about 11 years
Prabhjit Singh Bagga
Prabhjit Singh Bagga
Director/Designated Partner
for over 1 year

Past Directors

Himani Khurana
Himani Khurana
Additional Director
about 15 years ago
Vimal Khurana
Vimal Khurana
Director
over 29 years ago

Charges

3 Crore
22 March 2019
Aditya Birla Finance Limited
3 Crore
08 September 2016
Reliance Home Finance Limited
2 Crore
14 December 2011
Icici Bank Limited
50 Lak
10 February 2004
Canara Bank
2 Lak
03 August 1996
Canara Bank
15 Lak
03 August 1996
Canara Bank
0
22 March 2019
Others
0
08 September 2016
Others
0
10 February 2004
Canara Bank
0
14 December 2011
Icici Bank Limited
0
03 August 1996
Canara Bank
0
22 March 2019
Others
0
08 September 2016
Others
0
10 February 2004
Canara Bank
0
14 December 2011
Icici Bank Limited
0

Documents

Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Letter of the charge holder stating that the amount has been satisfied-10052019
Form CHG-4-10052019_signed
Form CHG-1-15042019_signed
Instrument(s) of creation or modification of charge;-15042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190415
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed

Frequently Asked Questions

What is the date on which the Ergo auto limited incorporated?

Ergo auto limited was incorporated on 20 April 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ergo auto limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ergo auto limited?

10 of directors are associated with the company.

What is the number of directors associated with Ergo auto limited?

10 of directors are associated with the company.