Company Information
CIN
Status
Date of Incorporation
18 September 1989
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
330,965,740
Authorised Capital
434,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Aggarwal
Director
over 5 years ago
over 5 years ago
Umesh Agarwal
Director
almost 9 years ago
almost 9 years ago
Madhu Sudan Agarwal
Wholetime Director
almost 15 years ago
almost 15 years ago
Pankkaj Agarwal
Wholetime Director
over 18 years ago
over 18 years ago
Charges
30 November 2017
N.a.
12 Crore
12 October 2017
Yes Bank Limited
100 Crore
16 June 2017
Icici Bank Limited
25 Crore
08 May 2017
Yes Bank Limited
15 Crore
13 April 2017
Citi Bank N.a.
65 Crore
11 October 2014
Icici Bank Limited
312 Crore
10 October 2013
The Hongkong And Shanghai Banking Corporation Limited
17 Crore
10 October 2013
Hdfc Bank Limited
100 Crore
01 August 2013
Hdfc Bank Limited
117 Crore
11 June 2013
Catalyst Trusteeship Limited
50 Crore
15 January 2013
Citi Bank N.a.
60 Crore
05 September 2011
Dbs Bank India Limited
4 Crore
29 April 2011
Yes Bank Limited
25 Crore
09 March 2010
Yes Bank Limited
50 Crore
21 March 2011
Yes Bank Limited
5 Crore
24 January 2013
Yes Bank Limited
15 Crore
15 January 2013
Yes Bank Limited
24 Crore
18 April 2014
Dbs Bank Ltd.
1 Lak
20 June 2012
Volkswagen Finance Private Limited
27 Crore
15 January 2013
Citibank N.a
54 Crore
15 January 2013
Dbs Bank Ltd.
37 Crore
24 November 2014
Dbs Bank Ltd.
35 Crore
13 March 2006
Standard Chartered Bank
5 Crore
31 October 2011
Centurion Bank Of Punjab Limited
20 Crore
10 May 2013
Hdfc Bank Limited
50 Crore
09 November 2011
Icici Bank Limited
37 Crore
04 November 2010
Standard Chartered Bank
120 Crore
05 November 2012
Axis Bank Limited
50 Crore
07 May 2013
The Ratnakar Bank Limited
20 Crore
23 August 2006
Yes Bank Limited
1 Crore
05 December 2003
Hdfc Bank Limited
17 Crore
13 March 2006
Hdfc Bank Limited
2 Crore
14 September 2010
Hdfc Bank Limited
40 Crore
02 January 2012
Hdfc Bank Limited
34 Crore
23 December 2009
Dbs Bank Ltd
6 Crore
09 January 2007
Citi Bank N.a.
42 Crore
06 March 2007
Abn Amro Bank N.v
60 Crore
09 January 2007
Abn Amro Bank N.v.
59 Crore
23 November 2007
The Royal Bank Of Scotland N. V.
10 Crore
08 December 2009
Standard Chartered Bank
50 Crore
25 May 2006
Axis Bank Ltd.
32 Crore
06 October 2006
Abn Amro Bank N.v
5 Crore
22 January 2009
Abn Amro Bank N.v
12 Crore
31 December 2004
State Bank Of India
6 Crore
31 August 2006
Icici Bank Limited
5 Crore
31 August 2006
Centurion Bank Of Punjab Ltd
5 Crore
05 December 2003
Centurion Bank Of Punjab Ltd
5 Crore
23 March 2021
Jp Morgan Chase Bank
100 Crore
28 February 2018
Yes Bank Limited
100 Crore
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-08012021_signed
Form BEN - 2-17122020_signed
Optional Attachment-(1)-17122020
Declaration under section 90-17122020
Form DPT-3-19112020-signed
Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form CHG-4-25082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200825
Form CHG-1-22062020_signed
Instrument(s) of creation or modification of charge;-22062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200622
Form INC-22-01062020_signed
Copy of board resolution authorizing giving of notice-01062020
Optional Attachment-(1)-01062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062020
Copies of the utility bills as mentioned above (not older than two months)-01062020
Form MGT-14-22052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Form MGT-14-14032020_signed
Optional Attachment-(1)-14032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032020
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
Form DIR-12-28022020_signed
