Company Information

CIN
Status
Date of Incorporation
14 May 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
51,064,070
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amrit Kumar Agrawal
Amrit Kumar Agrawal
Director/Designated Partner
over 1 year ago
Chandan Garg
Chandan Garg
Director/Designated Partner
over 1 year ago
Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Singhal
Rakesh Kumar Singhal
Director/Designated Partner
almost 2 years ago
Mukesh Singhal
Mukesh Singhal
Director/Designated Partner
over 2 years ago
Dolly Chawla
Dolly Chawla
Director/Designated Partner
over 3 years ago
Shruti Aggarwal
Shruti Aggarwal
Director/Designated Partner
over 5 years ago

Past Directors

Amit Kumar
Amit Kumar
Company Secretary
over 12 years ago

Charges

28 Crore
16 November 1998
Oriental Bank Of Commerce
22 Crore
08 November 2000
Oriental Bank Of Commerce
5 Lak
19 April 2004
Oriental Bank Of Commerce
3 Crore
22 March 2006
Oriental Bank Of Commerce
4 Crore
19 June 2004
Oriental Bank Of Commerce
3 Crore
15 September 2007
Oriental Bank Of Commerce
15 Lak
20 April 2021
Hdfc Bank Limited
5 Crore
13 August 2020
Punjab National Bank
1 Crore
25 November 2021
Others
0
20 April 2021
Hdfc Bank Limited
0
19 June 2004
Oriental Bank Of Commerce
0
16 November 1998
Others
0
13 August 2020
Others
0
22 March 2006
Oriental Bank Of Commerce
0
15 September 2007
Oriental Bank Of Commerce
0
19 April 2004
Oriental Bank Of Commerce
0
08 November 2000
Oriental Bank Of Commerce
0
25 November 2021
Others
0
20 April 2021
Hdfc Bank Limited
0
19 June 2004
Oriental Bank Of Commerce
0
16 November 1998
Others
0
13 August 2020
Others
0
22 March 2006
Oriental Bank Of Commerce
0
15 September 2007
Oriental Bank Of Commerce
0
19 April 2004
Oriental Bank Of Commerce
0
08 November 2000
Oriental Bank Of Commerce
0

Documents

Form PAS-6-08012021_signed
Form PAS-6-07012021_signed
Form DPT-3-07012021_signed
Form PAS-6-30122020
Optional Attachment-(1)-30122020
Form MGT-14-25122020_signed
Form MR-1-25122020_signed
Copy of shareholders resolution-25122020
Copy of board resolution-25122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(1)-22122020
Form DPT-3-21092020-signed
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form MGT-7-12122019_signed
Optional Attachment-(1)-07122019
Copy of MGT-8-07122019
Optional Attachment-(2)-07122019
List of share holders, debenture holders;-07122019
Form AOC-4(XBRL)-07122019_signed
Optional Attachment-(2)-05122019
Optional Attachment-(1)-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form CHG-1-12102019_signed
Instrument(s) of creation or modification of charge;-12102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191012