Company Information

CIN
Status
Date of Incorporation
17 April 1986
Classes
Listing Status
Unlisted
Type
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
100,000,000
Authorised Capital
100,000,000

Directors

Karan Singhal
Karan Singhal
Director/Designated Partner
for over 1 year
Kanhaiya Singhal
Kanhaiya Singhal
Director/Designated Partner
for over 1 year
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for over 1 year
Deepa Singhal
Deepa Singhal
Director/Designated Partner
for almost 29 years

Past Directors

Meenakshi Agarwal
Meenakshi Agarwal
Director
over 18 years ago
Rajaneesh Aggarwal
Rajaneesh Aggarwal
Director
about 23 years ago
Anand Aggarwal
Anand Aggarwal
Director
over 27 years ago
Brij Kishore
Brij Kishore
Director
over 38 years ago

Charges

15 Crore
02 May 2018
Iifl Home Finance Limited
6 Crore
31 October 2016
Pnb Housing Finance Limited
7 Crore
18 November 2010
Corporation Bank
26 Lak
29 October 2012
Kotak Mahindra Bank Limited
6 Crore
29 September 2011
Corporation Bank
5 Crore
18 September 2020
Deutsche Bank Ag
1 Crore
28 October 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
27 July 2022
Others
0
31 October 2016
Others
0
02 May 2018
Others
0
18 November 2010
Corporation Bank
0
18 September 2020
Others
0
29 September 2011
Corporation Bank
0
29 October 2012
Kotak Mahindra Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
24 November 2022
Hdfc Bank Limited
0
27 July 2022
Others
0
31 October 2016
Others
0
02 May 2018
Others
0
18 November 2010
Corporation Bank
0
18 September 2020
Others
0
29 September 2011
Corporation Bank
0
29 October 2012
Kotak Mahindra Bank Limited
0

Documents

Form CHG-1-08012021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210108
Form DPT-3-27122020_signed
Instrument(s) of creation or modification of charge;-23122020
Form DPT-3-07102020-signed
Form MSME FORM I-13082020_signed
Form BEN - 2-30122019
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
XBRL document in respect Consolidated financial statement-23112019
Form AOC-4(XBRL)-23112019
Form MSME FORM I-30102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

When was the N m aggarwal and company private limited incorporated?

The N m aggarwal and company private limited was incorporated with ROC on 17 April 1986 as .

Where has the N m aggarwal and company private limited been incorporated?

The company was incorporated in Delhi with registration number 023967.

What is the E-filing status of the company?

The status of N m aggarwal and company private limited is Active.

Number of Key Management personnel of the N m aggarwal and company private limited?

The company has 8 key management personnel in the company.

Who are the directors of the N m aggarwal and company private limited?

The appointed directors in the company are:

  • Deepa singhal
  • Rajesh kumar
  • Kanhaiya singhal
  • Karan singhal
  • Rajaneesh aggarwal
  • Brij kishore
  • Anand aggarwal
  • Meenakshi agarwal