About Aargee Contracts Private Limited
Data last updated:
Aargee Contracts Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the complete construction solutions segment of the construction sector. It was incorporated on 14 December 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2006PTC156486.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Davinder Kumar Rustagi (Person Incharge) and Pawan Kumar.
Its last annual general meeting (AGM) was held on 23 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 101 Ratan Jyoti 18 Rajendra Place, New Delhi, Delhi, India – 110008.
The company had about 5 employees on its provident fund (EPFO) records before it was struck off.
As per MCA filings, the company had satisfied charges of ₹7 Cr on record. Court records list 40 cases involving the company, including 7 filed by the company and 33 filed against it; 5 cases are pending.
The last known website on record is aargeecontracts.com.
Company details
Contact details
Aargee Contracts Private Limited's registered office is in New Delhi, Delhi.
- Registered Address101 Ratan Jyoti 18 Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryConstruction, Complete Constructions, Civil Engineering
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aargee Contracts Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aargee Contracts Private Limited, buy the company report.
Board of directors of Aargee Contracts Private Limited
Aargee Contracts has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar | Additional Director | 17 May 2011 | 15 Years 5 Months | As last reported |
| Davinder Kumar Rustagi | Person Incharge | 18 May 2011 | 15 Years 5 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Apr 2007 | 10045065 | Citibank Na | ₹7 Cr | Satisfied |
To see the full charge records of Aargee Contracts Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Aargee Contracts Private Limited has 40 court cases on record: 7 filed by Aargee Contracts, 33 filed against it. 5 cases are pending and 35 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 34 | 31 | 4 |
| High courts | 5 | 2 | 1 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 40)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by Kma Electricals Pvt Ltd | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against M/S. Omega Shelters (P) Ltd., and 6 others | Pending |
| High Court of Delhi | Appeal | Filed by the company against HCL Security Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Era Infra Engineering Limited | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by HCL Security Ltd | Disposed |
To see the full case history of Aargee Contracts Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aargee Contracts Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aargee Contracts Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aargee Contracts Private Limited has 5 board changes on record since 2010: 2 appointments and 3 cessations. The latest: Davinder Kumar Rustagi was appointed as Person Incharge on 18 May 2011.
Frequently asked questions
Aargee Contracts has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aargee Contracts was a private limited company based in New Delhi, Delhi, India. The company worked in complete constructions, within the construction industry. It was incorporated on 14 December 2006 and is registered under CIN U45200DL2006PTC156486. The company has been struck off by the Registrar of Companies and is no longer operational.
Aargee Contracts had 2 directors:
- Pawan Kumar - Additional Director
- Davinder Kumar Rustagi - Person Incharge
The CIN (Corporate Identification Number) of Aargee Contracts is U45200DL2006PTC156486. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aargee Contracts is at 101 Ratan Jyoti 18 Rajendra Place, New Delhi, Delhi, India – 110008.
Aargee Contracts was incorporated on 14 December 2006. It is registered with the Registrar of Companies, Delhi.
Aargee Contracts can be reached through the website aargeecontracts.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Aargee Contracts on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 23 September 2013. Year-wise statements from 2015 are in the company report.
Aargee Contracts operated in the construction industry, in the complete constructions segment. It worked in this industry before it was struck off.
Aargee Contracts has 40 court cases on record: 7 filed by the company and 33 filed against it. 5 are pending. Most are in the district courts.