Company Information

CIN
Status
Date of Incorporation
23 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
32,797,490
Authorised Capital
500,000,000

Directors

Amitabh Agrawal
Amitabh Agrawal
Director/Designated Partner
for over 2 years
Gaurav Arora
Gaurav Arora
Director/Designated Partner
for about 6 years
Aayushi Aggarwal
Aayushi Aggarwal
Director/Designated Partner
for almost 2 years
Nikunj Aggarwal
Nikunj Aggarwal
Director/Designated Partner
for over 1 year
Dawarka Agarwal Prasad
Dawarka Agarwal Prasad
Director/Designated Partner
for almost 32 years
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
for almost 2 years
Sanjeev Aggarwal
Sanjeev Aggarwal
Director/Designated Partner
for almost 2 years

Past Directors

Suresh Agarwal
Suresh Agarwal
Director
about 9 years ago
Ankit Jain
Ankit Jain
Director
almost 10 years ago

Charges

556 Crore
21 May 2018
Axis Bank Limited
5 Crore
16 April 2018
Rbl Bank Limited
30 Crore
11 April 2017
Dbs Bank Ltd.
20 Crore
11 April 2017
Dbs Bank Ltd.
20 Crore
03 November 2014
Axis Bank Ltd.
50 Crore
21 October 2013
Axis Bank Limited
2 Crore
01 February 2013
Axis Bank Limited
175 Crore
06 August 2012
Hdfc Bank Limited
20 Crore
05 August 2011
Sbi Global Factors Limited
30 Crore
10 February 2011
Punjab National Bank
20 Crore
18 October 2010
Axis Bank Ltd.
6 Crore
27 March 2009
Axis Bank Ltd.
49 Crore
29 December 2014
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
29 December 2014
The Hongkong And Shanghai Banking Corporation Limited
35 Crore
18 February 2014
Punjab National Bank
5 Crore
10 February 2011
Punjab National Bank
10 Crore
10 July 2006
Icici Bank Limited
5 Crore
27 May 2006
Standard Chartered Bank
3 Crore
21 February 2007
Standard Chartered Bank
7 Crore
30 August 2006
Standard Chartered Bank
5 Crore
25 June 2008
Standard Chartered Bank
13 Crore
30 March 2021
Axis Bank Limited
1 Crore
17 March 2021
Hdfc Bank Limited
5 Crore
28 January 2021
Axis Bank Limited
40 Crore
30 December 2020
Axis Bank Limited
7 Crore
22 June 2020
Punjab National Bank
2 Crore
18 June 2020
State Bank Of India
2 Crore
23 December 2019
The Federal Bank Ltd
70 Crore
01 August 2019
Kotak Mahindra Bank Limited
30 Crore
04 November 2019
Rbl Bank Limited
3 Crore
06 July 2023
Others
0
04 March 2023
Others
0
14 October 2022
Others
0
21 September 2022
Axis Bank Limited
0
14 June 2022
Hdfc Bank Limited
0
11 June 2022
Hdfc Bank Limited
0
11 April 2017
Others
0
23 December 2019
Others
0
07 March 2022
Axis Bank Limited
0
22 June 2020
Others
0
10 February 2011
Punjab National Bank
0
05 August 2011
Sbi Global Factors Limited
0
03 November 2014
Axis Bank Ltd.
0
17 March 2021
Hdfc Bank Limited
0
18 October 2010
Axis Bank Ltd.
0
27 March 2009
Axis Bank Ltd.
0
30 March 2021
Axis Bank Limited
0
29 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2020
Axis Bank Limited
0
18 June 2020
State Bank Of India
0
04 November 2019
Others
0
01 August 2019
Others
0
21 May 2018
Axis Bank Limited
0
16 April 2018
Others
0
11 April 2017
Others
0
28 January 2021
Axis Bank Limited
0
21 October 2013
Axis Bank Limited
0
01 February 2013
Axis Bank Limited
0
30 August 2006
Standard Chartered Bank
0
10 July 2006
Icici Bank Limited
0
29 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2011
Punjab National Bank
0
25 June 2008
Standard Chartered Bank
0
18 February 2014
Punjab National Bank
0
21 February 2007
Standard Chartered Bank
0
27 May 2006
Standard Chartered Bank
0
06 August 2012
Hdfc Bank Limited
0
06 July 2023
Others
0
04 March 2023
Others
0
14 October 2022
Others
0
21 September 2022
Axis Bank Limited
0
14 June 2022
Hdfc Bank Limited
0
11 June 2022
Hdfc Bank Limited
0
11 April 2017
Others
0
23 December 2019
Others
0
07 March 2022
Axis Bank Limited
0
22 June 2020
Others
0
10 February 2011
Punjab National Bank
0
05 August 2011
Sbi Global Factors Limited
0
03 November 2014
Axis Bank Ltd.
0
17 March 2021
Hdfc Bank Limited
0
18 October 2010
Axis Bank Ltd.
0
27 March 2009
Axis Bank Ltd.
0
30 March 2021
Axis Bank Limited
0
29 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2020
Axis Bank Limited
0
18 June 2020
State Bank Of India
0
04 November 2019
Others
0
01 August 2019
Others
0
21 May 2018
Axis Bank Limited
0
16 April 2018
Others
0
11 April 2017
Others
0
28 January 2021
Axis Bank Limited
0
21 October 2013
Axis Bank Limited
0
01 February 2013
Axis Bank Limited
0
30 August 2006
Standard Chartered Bank
0
10 July 2006
Icici Bank Limited
0
29 December 2014
The Hongkong And Shanghai Banking Corporation Limited
0
10 February 2011
Punjab National Bank
0
25 June 2008
Standard Chartered Bank
0
18 February 2014
Punjab National Bank
0
21 February 2007
Standard Chartered Bank
0
27 May 2006
Standard Chartered Bank
0
06 August 2012
Hdfc Bank Limited
0

Documents

Form DPT-3-23032021_signed
Form MSME FORM I-01012021_signed
Form DPT-3-29102020-signed
Form PAS-6-18092020_signed
Form CHG-1-09092020_signed
Particulars of all joint charge holders;-08092020
Instrument(s) of creation or modification of charge;-08092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form CHG-1-02092020_signed
Optional Attachment-(1)-02092020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(3)-02092020
Optional Attachment-(2)-02092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200902
Particulars of all joint charge holders;-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200630

Frequently Asked Questions

What is the date of Pilot industries ltd incorporation?

Incorporation date of the company is 23 March 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Pilot industries ltd has appointed how many directors?

The appointed directors in the company are:

  • Sandeep aggarwal
  • Sanjeev aggarwal
  • Dawarka agarwal prasad
  • Aayushi aggarwal
  • Nikunj aggarwal
  • Suresh agarwal
  • Ankit jain
  • Gaurav arora
  • Amitabh agrawal