Company Information
CIN
Status
Date of Incorporation
19 January 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 March 2023
Paid Up Capital
16,441,720
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Madhav Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Lovelesh Agrawal
Director/Designated Partner
over 6 years ago
over 6 years ago
Piyoosh Goyal
Director
almost 19 years ago
almost 19 years ago
Anil Kumar Misra
Director
almost 19 years ago
almost 19 years ago
Nitin Agrawal
Director
almost 19 years ago
almost 19 years ago
Past Directors
Hemant Aggarwal
Additional Director
over 5 years ago
over 5 years ago
Mahendra Singh Bora
Additional Director
almost 6 years ago
almost 6 years ago
Mukesh Gupta
Additional Director
over 6 years ago
over 6 years ago
Ravi Gupta
Director
over 9 years ago
over 9 years ago
Arun Kumar
Additional Director
almost 10 years ago
almost 10 years ago
Rumil Kumar
Director
over 10 years ago
over 10 years ago
Charges
04 October 2018
Srei Infrastructure Finance Limited
100 Crore
01 May 2017
Bank Of India
478 Crore
04 January 2016
Punjab National Bank Mid Corporate Branch
69 Crore
28 November 2014
Hero Fincorp Limited
30 Crore
12 November 2013
Shivalik Mercantile Co-operative Bank Ltd.
7 Crore
24 January 2012
Dena Bank
20 Crore
26 November 2007
3i Infotech Trusteeship Services Limited
5 Crore
03 July 2007
Icici Bank Limited
3 Crore
21 May 2013
Tata Capital Financial Services Limited
5 Crore
12 November 2013
Others
0
01 May 2017
Bank Of India
0
04 October 2018
Others
0
28 November 2014
Hero Fincorp Limited
0
03 July 2007
Others
0
21 May 2013
Tata Capital Financial Services Limited
0
04 January 2016
Punjab National Bank Mid Corporate Branch
0
26 November 2007
Others
0
24 January 2012
Dena Bank
0
12 November 2013
Others
0
01 May 2017
Bank Of India
0
04 October 2018
Others
0
28 November 2014
Hero Fincorp Limited
0
03 July 2007
Others
0
21 May 2013
Tata Capital Financial Services Limited
0
04 January 2016
Punjab National Bank Mid Corporate Branch
0
26 November 2007
Others
0
24 January 2012
Dena Bank
0
12 November 2013
Others
0
01 May 2017
Bank Of India
0
04 October 2018
Others
0
28 November 2014
Hero Fincorp Limited
0
03 July 2007
Others
0
21 May 2013
Tata Capital Financial Services Limited
0
04 January 2016
Punjab National Bank Mid Corporate Branch
0
26 November 2007
Others
0
24 January 2012
Dena Bank
0
Documents
Form INC-22-23112020_signed
Copies of the utility bills as mentioned above (not older than two months)-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Form DPT-3-09112020-signed
Instrument(s) of creation or modification of charge;-12032020
Optional Attachment-(1)-12032020
Form CHG-1-12032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form DIR-12-10102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-19072019
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Evidence of cessation;-05072019
Form DIR-12-05072019_signed
Notice of resignation;-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Optional Attachment-(3)-05072019
Instrument(s) of creation or modification of charge;-26062019
Optional Attachment-(1)-26062019
Form CHG-1-26062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190626
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052019
List of share holders, debenture holders;-18052019
Form AOC-4(XBRL)-18052019_signed