Company Information
CIN
Status
Date of Incorporation
21 June 1985
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
1,480,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Amit Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Parul Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Kumar Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amrit Lal Todi
Beneficial Owner
about 5 years ago
about 5 years ago
Rajendra Kumar Agarwal
Individual Subscriber
about 5 years ago
about 5 years ago
Narayan Prasad Todi
Beneficial Owner
almost 19 years ago
almost 19 years ago
Charges
26 April 2013
Bank Of India
2 Crore
05 November 2012
Bank Of India
11 Crore
02 May 2012
Bank Of India
9 Crore
02 August 2006
Bank Of India
12 Crore
19 December 2002
Bank Of India
6 Crore
25 May 2000
Bank Of India
3 Crore
11 April 2000
Bank Of India
1 Crore
26 February 1998
Bank Of India
24 Lak
01 March 1996
Bank Of India
75 Lak
03 February 1989
Oriental Bank Of Commerce
16 Lak
25 March 1986
Oriental Bank Of Commerce
12 Lak
25 October 1986
Oriental Bank Of Commerce
2 Lak
28 March 1988
Oriental Bank Of Commerce
19 Lak
29 September 2020
Icici Bank Limited
5 Crore
11 April 2000
Bank Of India
0
29 September 2020
Others
0
26 April 2013
Bank Of India
0
05 November 2012
Bank Of India
0
02 May 2012
Bank Of India
0
25 October 1986
Oriental Bank Of Commerce
0
25 May 2000
Bank Of India
0
28 March 1988
Oriental Bank Of Commerce
0
19 December 2002
Bank Of India
0
01 March 1996
Bank Of India
0
03 February 1989
Oriental Bank Of Commerce
0
02 August 2006
Bank Of India
0
26 February 1998
Bank Of India
0
25 March 1986
Oriental Bank Of Commerce
0
11 April 2000
Bank Of India
0
29 September 2020
Others
0
26 April 2013
Bank Of India
0
05 November 2012
Bank Of India
0
02 May 2012
Bank Of India
0
25 October 1986
Oriental Bank Of Commerce
0
25 May 2000
Bank Of India
0
28 March 1988
Oriental Bank Of Commerce
0
19 December 2002
Bank Of India
0
01 March 1996
Bank Of India
0
03 February 1989
Oriental Bank Of Commerce
0
02 August 2006
Bank Of India
0
26 February 1998
Bank Of India
0
25 March 1986
Oriental Bank Of Commerce
0
Documents
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Optional Attachment-(1)-05122020
Instrument(s) of creation or modification of charge;-05122020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form ADT-1-10012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Form BEN - 2-04122019_signed
Declaration under section 90-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(3)-04122019
Optional Attachment-(1)-04122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
