Company Information

CIN
Status
Date of Incorporation
03 July 1985
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
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeip Agarrwal
Sandeip Agarrwal
Director/Designated Partner
over 1 year ago
Jai Parkash Agarwal
Jai Parkash Agarwal
Director/Designated Partner
over 1 year ago
Ashwani Kumar Singh
Ashwani Kumar Singh
Director/Designated Partner
about 7 years ago
Sumitra Aggarwal
Sumitra Aggarwal
Director/Designated Partner
over 17 years ago

Past Directors

Vimal Aggarwal
Vimal Aggarwal
Director
over 8 years ago
Anil Jodhani
Anil Jodhani
Director
over 11 years ago
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director
over 26 years ago

Charges

83 Crore
07 January 2019
L&t Finance Limited
75 Crore
31 December 2016
Oriental Bank Of Commerce
16 Crore
23 September 2011
Oriental Bank Of Commerce
100 Crore
30 October 2006
The Bank Of Rajasthan
5 Crore
31 March 1999
Chinatrust Commercial Bank
3 Crore
29 December 2004
Union Bank Of India
5 Crore
09 January 1993
State Bank Of India
4 Crore
04 April 2005
Andhra Bank
14 Lak
10 January 2003
Haryana State Industrial Development Corp0ration
6 Crore
23 June 2000
Haryana State Industrial Development Corporation
1 Crore
20 October 1999
Haryana State Industrial Development Corporation
4 Crore
21 August 2000
Haryana State Industrial Development Corporation Ltd.
4 Crore
03 July 2001
Haryana State Industrial Development Corporation
1 Crore
26 April 2005
Andhra Bank
14 Crore
23 July 2021
L&t Finance Limited
8 Crore
31 March 1999
Chinatrust Commercial Bank
0
03 July 2001
Haryana State Industrial Development Corporation
0
31 December 2016
Others
0
23 July 2021
Others
0
07 January 2019
Others
0
23 September 2011
Oriental Bank Of Commerce
0
30 October 2006
The Bank Of Rajasthan
0
04 April 2005
Andhra Bank
0
26 April 2005
Andhra Bank
0
29 December 2004
Union Bank Of India
0
21 August 2000
Haryana State Industrial Development Corporation Ltd.
0
10 January 2003
Haryana State Industrial Development Corp0ration
0
09 January 1993
State Bank Of India
0
23 June 2000
Haryana State Industrial Development Corporation
0
20 October 1999
Haryana State Industrial Development Corporation
0
31 March 1999
Chinatrust Commercial Bank
0
03 July 2001
Haryana State Industrial Development Corporation
0
31 December 2016
Others
0
23 July 2021
Others
0
07 January 2019
Others
0
23 September 2011
Oriental Bank Of Commerce
0
30 October 2006
The Bank Of Rajasthan
0
04 April 2005
Andhra Bank
0
26 April 2005
Andhra Bank
0
29 December 2004
Union Bank Of India
0
21 August 2000
Haryana State Industrial Development Corporation Ltd.
0
10 January 2003
Haryana State Industrial Development Corp0ration
0
09 January 1993
State Bank Of India
0
23 June 2000
Haryana State Industrial Development Corporation
0
20 October 1999
Haryana State Industrial Development Corporation
0
31 March 1999
Chinatrust Commercial Bank
0
03 July 2001
Haryana State Industrial Development Corporation
0
31 December 2016
Others
0
23 July 2021
Others
0
07 January 2019
Others
0
23 September 2011
Oriental Bank Of Commerce
0
30 October 2006
The Bank Of Rajasthan
0
04 April 2005
Andhra Bank
0
26 April 2005
Andhra Bank
0
29 December 2004
Union Bank Of India
0
21 August 2000
Haryana State Industrial Development Corporation Ltd.
0
10 January 2003
Haryana State Industrial Development Corp0ration
0
09 January 1993
State Bank Of India
0
23 June 2000
Haryana State Industrial Development Corporation
0
20 October 1999
Haryana State Industrial Development Corporation
0
31 March 1999
Chinatrust Commercial Bank
0
03 July 2001
Haryana State Industrial Development Corporation
0
31 December 2016
Others
0
23 July 2021
Others
0
07 January 2019
Others
0
23 September 2011
Oriental Bank Of Commerce
0
30 October 2006
The Bank Of Rajasthan
0
04 April 2005
Andhra Bank
0
26 April 2005
Andhra Bank
0
29 December 2004
Union Bank Of India
0
21 August 2000
Haryana State Industrial Development Corporation Ltd.
0
10 January 2003
Haryana State Industrial Development Corp0ration
0
09 January 1993
State Bank Of India
0
23 June 2000
Haryana State Industrial Development Corporation
0
20 October 1999
Haryana State Industrial Development Corporation
0

Documents

Form MGT-7-04112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form CHG-1-11012019_signed
Letter of the charge holder stating that the amount has been satisfied-11012019
Form CHG-4-11012019_signed
Instrument(s) of creation or modification of charge;-11012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190111
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Form MGT-14-10122018_signed
Optional Attachment-(1)-10122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012018
Form DIR-12-01012018_signed
Evidence of cessation;-01012018
Optional Attachment-(1)-01012018
Letter of appointment;-01012018
Notice of resignation;-01012018
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
Form CHG-4-04122017_signed