Company Information

CIN
Status
Date of Incorporation
02 August 1952
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,142,550
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunila Aggarwal
Sunila Aggarwal
Director/Designated Partner
about 1 year ago
Dharamvir .
Dharamvir .
Director/Designated Partner
almost 2 years ago
Shagun Verma
Shagun Verma
Director/Designated Partner
over 2 years ago
Sanjay Aggarwal
Sanjay Aggarwal
Director/Designated Partner
almost 48 years ago

Past Directors

Premlata Aggarwal
Premlata Aggarwal
Whole Time Director
about 16 years ago
Jagdish Prasad Aggarwal
Jagdish Prasad Aggarwal
Managing Director
almost 67 years ago

Charges

166 Crore
30 January 2019
Bank Of Baroda
6 Crore
19 September 2018
Bank Of Baroda
4 Crore
30 March 2013
Bank Of Baroda
85 Lak
23 March 2007
Bank Of Baroda
77 Crore
08 March 2007
Bank Of Baroda
77 Crore
30 March 2013
Bank Of Baroda
2 Crore
21 November 2011
Bank Of Baroda
1 Crore
08 January 2007
Bank Of Baroda
1 Crore
10 January 2009
Bank Of Baroda
11 Lak
03 October 2011
Bank Of Baroda
5 Crore
09 July 2011
Bank Of Baroda
1 Crore
02 May 2008
Bank Of Baroda
23 Lak
06 October 2004
Vijaya Bank
85 Lak
29 May 2006
Vijaya Bank
7 Crore
08 February 2007
Bank Of Baroda
2 Crore
03 September 2008
Bank Of Baroda
10 Lak
13 February 2007
Bank Of Baroda
14 Lak
18 September 2023
Others
0
06 October 2022
Idbi Bank Limited
0
08 March 2007
Others
0
01 July 2022
Axis Bank Limited
0
23 March 2007
Others
0
28 January 2022
Axis Bank Limited
0
09 March 2022
Others
0
30 March 2013
Bank Of Baroda
0
28 December 2021
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
04 October 2021
Axis Bank Limited
0
30 January 2019
Others
0
13 February 2007
Bank Of Baroda
0
06 October 2004
Vijaya Bank
0
03 October 2011
Bank Of Baroda
0
09 July 2011
Bank Of Baroda
0
10 January 2009
Bank Of Baroda
0
08 January 2007
Bank Of Baroda
0
29 May 2006
Vijaya Bank
0
30 March 2013
Bank Of Baroda
0
21 November 2011
Bank Of Baroda
0
08 February 2007
Bank Of Baroda
0
02 May 2008
Bank Of Baroda
0
19 September 2018
Others
0
03 September 2008
Bank Of Baroda
0
18 September 2023
Others
0
06 October 2022
Idbi Bank Limited
0
08 March 2007
Others
0
01 July 2022
Axis Bank Limited
0
23 March 2007
Others
0
28 January 2022
Axis Bank Limited
0
09 March 2022
Others
0
30 March 2013
Bank Of Baroda
0
28 December 2021
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
04 October 2021
Axis Bank Limited
0
30 January 2019
Others
0
13 February 2007
Bank Of Baroda
0
06 October 2004
Vijaya Bank
0
03 October 2011
Bank Of Baroda
0
09 July 2011
Bank Of Baroda
0
10 January 2009
Bank Of Baroda
0
08 January 2007
Bank Of Baroda
0
29 May 2006
Vijaya Bank
0
30 March 2013
Bank Of Baroda
0
21 November 2011
Bank Of Baroda
0
08 February 2007
Bank Of Baroda
0
02 May 2008
Bank Of Baroda
0
19 September 2018
Others
0
03 September 2008
Bank Of Baroda
0
18 September 2023
Others
0
06 October 2022
Idbi Bank Limited
0
08 March 2007
Others
0
01 July 2022
Axis Bank Limited
0
23 March 2007
Others
0
28 January 2022
Axis Bank Limited
0
09 March 2022
Others
0
30 March 2013
Bank Of Baroda
0
28 December 2021
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
10 November 2021
Axis Bank Limited
0
04 October 2021
Axis Bank Limited
0
30 January 2019
Others
0
13 February 2007
Bank Of Baroda
0
06 October 2004
Vijaya Bank
0
03 October 2011
Bank Of Baroda
0
09 July 2011
Bank Of Baroda
0
10 January 2009
Bank Of Baroda
0
08 January 2007
Bank Of Baroda
0
29 May 2006
Vijaya Bank
0
30 March 2013
Bank Of Baroda
0
21 November 2011
Bank Of Baroda
0
08 February 2007
Bank Of Baroda
0
02 May 2008
Bank Of Baroda
0
19 September 2018
Others
0
03 September 2008
Bank Of Baroda
0

Documents

Form MGT-7-01022024_signed
Optional Attachment-(1)-25112023
Optional Attachment-(2)-25112023
List of share holders, debenture holders;-25112023
Form MGT-7-25112023
Form AOC-4-09112023_signed
Optional Attachment-(1)-07112023
Directors report as per section 134(3)-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112023
Form AOC-4-06102023_signed
Form MGT-7A-01102023_signed
Optional Attachment-(3)-23112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112022
List of Directors;-23112022
Optional Attachment-(1)-23112022
Optional Attachment-(2)-23112022
Directors report as per section 134(3)-23112022
List of share holders, debenture holders;-23112022
Form AOC-4-23112022
Form MGT-7A-23112022
Form CHG-1-01082022_signed
Instrument(s) of creation or modification of charge;-01082022
Form CHG-4-01082022_signed
Letter of the charge holder stating that the amount has been satisfied-01082022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220801
CERTIFICATE OF SATISFACTION OF CHARGE-20220801
Form MGT-14-28072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072022