Company Information
CIN
Status
Date of Incorporation
16 April 1986
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2022
Paid Up Capital
7,210,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radhika Batra
Director/Designated Partner
12 months ago
12 months ago
Hemant Kumar Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Davinder Kumar Batra
Director/Designated Partner
over 1 year ago
over 1 year ago
Chetna Dhruv Batra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Dharam Vir Batra
Director
over 26 years ago
over 26 years ago
Narinder Dhruv Batra
Director
almost 33 years ago
almost 33 years ago
Registered Trademarks
[Class : 24] Textile Goods
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
28 March 2011
Oriental Bank Of Commerce
50 Lak
28 March 2011
Oriental Bank Of Commerce
0
28 March 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-26032021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-10122020
Evidence of cessation;-10122020
Form AOC-4-04122020_signed
Form MGT-7-04122020_signed
Approval letter of extension of financial year or AGM-01122020
Approval letter for extension of AGM;-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Directors report as per section 134(3)-01122020
Form DPT-3-24092020-signed
Form CHG-4-18012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200118
Letter of the charge holder stating that the amount has been satisfied-11012020
List of share holders, debenture holders;-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092019
Directors report as per section 134(3)-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form ADT-1-16092019_signed
Form ADT-1-14092019
Copy of written consent given by auditor-14092019
Optional Attachment-(1)-14092019
Copy of the intimation sent by company-14092019
Copy of resolution passed by the company-14092019