Company Information

CIN
Status
Date of Incorporation
01 March 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,034,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Binod Kumar Agarwalla
Binod Kumar Agarwalla
Director/Designated Partner
over 1 year ago
Meera Agarwalla
Meera Agarwalla
Director/Designated Partner
over 5 years ago
Rishi Agrawal
Rishi Agrawal
Director
almost 26 years ago

Past Directors

Mahavir Prasad Sharma
Mahavir Prasad Sharma
Director
over 6 years ago
Magh Raj Sharma
Magh Raj Sharma
Director
over 8 years ago
Ramswroop Joshi
Ramswroop Joshi
Director
over 10 years ago
Inder Chand Sharma
Inder Chand Sharma
Director
over 14 years ago

Charges

7 Crore
29 November 2012
Hdfc Bank Limited
6 Crore
28 October 2009
Standard Chartered Bank
4 Crore
29 July 2006
Standard Chartered Bank
3 Crore
17 July 1999
Oriental Bank Of Commerce
2 Crore
17 July 1999
Oriental Bank Of Commerce
2 Crore
02 September 2019
Oriental Bank Of Commerce
3 Crore
02 September 2019
Others
0
17 July 1999
Oriental Bank Of Commerce
0
29 November 2012
Hdfc Bank Limited
0
17 July 1999
Oriental Bank Of Commerce
0
29 July 2006
Standard Chartered Bank
0
28 October 2009
Standard Chartered Bank
0
02 September 2019
Others
0
17 July 1999
Oriental Bank Of Commerce
0
29 November 2012
Hdfc Bank Limited
0
17 July 1999
Oriental Bank Of Commerce
0
29 July 2006
Standard Chartered Bank
0
28 October 2009
Standard Chartered Bank
0
02 September 2019
Others
0
17 July 1999
Oriental Bank Of Commerce
0
29 November 2012
Hdfc Bank Limited
0
17 July 1999
Oriental Bank Of Commerce
0
29 July 2006
Standard Chartered Bank
0
28 October 2009
Standard Chartered Bank
0
02 September 2019
Others
0
17 July 1999
Oriental Bank Of Commerce
0
29 November 2012
Hdfc Bank Limited
0
17 July 1999
Oriental Bank Of Commerce
0
29 July 2006
Standard Chartered Bank
0
28 October 2009
Standard Chartered Bank
0
02 September 2019
Others
0
17 July 1999
Oriental Bank Of Commerce
0
29 November 2012
Hdfc Bank Limited
0
17 July 1999
Oriental Bank Of Commerce
0
29 July 2006
Standard Chartered Bank
0
28 October 2009
Standard Chartered Bank
0

Documents

Form CHG-4-10122019_signed
Letter of the charge holder stating that the amount has been satisfied-09122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191209
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form DIR-12-21102019_signed
Optional Attachment-(2)-21102019
Form AOC-4-21102019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(1)-13102019
Instrument(s) of creation or modification of charge;-04102019
Form CHG-1-04102019_signed
Optional Attachment-(1)-04102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191004
Optional Attachment-(1)-14092019
Interest in other entities;-14092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092019
Notice of resignation filed with the company-14092019
Acknowledgement received from company-14092019
Form DIR-12-14092019_signed
Form DIR-11-14092019_signed
Notice of resignation;-14092019
Proof of dispatch-14092019