Company Information
CIN
Status
Date of Incorporation
05 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,686,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhasvar Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anshu Aggarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sambhav Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vivek Sheel Aggarwal
Director/Designated Partner
over 29 years ago
over 29 years ago
Ravinder Kumar Aggarwal
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Kamlesh Aggarwal
Director
about 30 years ago
about 30 years ago
Registered Trademarks
[Class : 36] Services Of Stock Brokers/Clearing Services.
Charges
11 April 2019
Indusind Bank Ltd.
80 Crore
16 March 2017
Aditya Birla Finance Limited
25 Crore
07 April 2015
Indusind Bank Ltd.
30 Crore
30 July 2021
Axis Bank Limited
35 Crore
22 January 2021
Axis Bank Limited
175 Crore
03 November 2020
Hdfc Bank Limited
125 Crore
05 July 2023
Others
0
27 April 2023
Others
0
28 December 2022
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
28 April 2022
Others
0
09 May 2022
Others
0
30 July 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
03 November 2020
Hdfc Bank Limited
0
16 March 2017
Others
0
07 April 2015
Others
0
11 April 2019
Others
0
05 July 2023
Others
0
27 April 2023
Others
0
28 December 2022
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
28 April 2022
Others
0
09 May 2022
Others
0
30 July 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
03 November 2020
Hdfc Bank Limited
0
16 March 2017
Others
0
07 April 2015
Others
0
11 April 2019
Others
0
05 July 2023
Others
0
27 April 2023
Others
0
28 December 2022
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
28 April 2022
Others
0
09 May 2022
Others
0
30 July 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
03 November 2020
Hdfc Bank Limited
0
16 March 2017
Others
0
07 April 2015
Others
0
11 April 2019
Others
0
05 July 2023
Others
0
27 April 2023
Others
0
28 December 2022
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
28 April 2022
Others
0
09 May 2022
Others
0
30 July 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
03 November 2020
Hdfc Bank Limited
0
16 March 2017
Others
0
07 April 2015
Others
0
11 April 2019
Others
0
05 July 2023
Others
0
27 April 2023
Others
0
28 December 2022
Hdfc Bank Limited
0
09 March 2023
Hdfc Bank Limited
0
28 April 2022
Others
0
09 May 2022
Others
0
30 July 2021
Axis Bank Limited
0
22 January 2021
Axis Bank Limited
0
03 November 2020
Hdfc Bank Limited
0
16 March 2017
Others
0
07 April 2015
Others
0
11 April 2019
Others
0
Documents
Form CHG-1-02122020_signed
Optional Attachment-(1)-02122020
Instrument(s) of creation or modification of charge;-02122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201202
Instrument(s) of creation or modification of charge;-05102020
Form CHG-1-05102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Instrument(s) of creation or modification of charge;-15062019
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190615
Form CHG-1-12042019_signed
Optional Attachment-(1)-12042019
Instrument(s) of creation or modification of charge;-12042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190412
Form AOC-4(XBRL)-16012019_signed
Form MGT-7-15012019_signed