Company Information
CIN
Status
Date of Incorporation
18 June 1991
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
05 January 2023
Paid Up Capital
36,856,500
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Raju Bathla
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Bathla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mahinder Kumar Bathla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Karan Bathla
Director/Designated Partner
over 19 years ago
over 19 years ago
Charges
17 January 1997
Oriental Bank Of Commerce
2 Crore
18 May 1995
Anz Grindlays Bank
1 Lak
26 April 1995
Oriental Bank Of Commerce
1 Crore
13 October 1992
Oriental Bank Of Commerce
99 Lak
08 June 1998
Coriental Bank Of Commerce
49 Lak
16 August 2002
Oriental Bank Of Commerce
3 Crore
22 March 2000
Oriental Bank Of Commerce
1 Crore
11 November 1998
Oriental Bank Of Commerce
40 Lak
10 July 2000
O.b.c.
2 Crore
06 June 2000
The Haryana Financial Co-op
1 Crore
27 January 1992
Coriental Bank Of Commerce
1 Crore
16 February 2005
Oriental Bank Of Commerce
1 Crore
15 December 2003
Bank Of Punjab Ltd.
1 Crore
06 September 2004
Bank Of Punjab Ltd.
2 Crore
09 July 2008
Standard Chartered Bank
17 Crore
28 February 2005
Standard Chartered Bank
3 Crore
22 February 2010
Standard Chartered Bank
19 Crore
26 April 1995
Oriental Bank Of Commerce
0
22 February 2010
Standard Chartered Bank
0
28 February 2005
Standard Chartered Bank
0
09 July 2008
Standard Chartered Bank
0
22 March 2000
Oriental Bank Of Commerce
0
06 September 2004
Bank Of Punjab Ltd.
0
10 July 2000
O.b.c.
0
06 June 2000
The Haryana Financial Co-op
0
11 November 1998
Oriental Bank Of Commerce
0
17 January 1997
Oriental Bank Of Commerce
0
27 January 1992
Coriental Bank Of Commerce
0
16 February 2005
Oriental Bank Of Commerce
0
16 August 2002
Oriental Bank Of Commerce
0
18 May 1995
Anz Grindlays Bank
0
08 June 1998
Coriental Bank Of Commerce
0
15 December 2003
Bank Of Punjab Ltd.
0
13 October 1992
Oriental Bank Of Commerce
0
26 April 1995
Oriental Bank Of Commerce
0
22 February 2010
Standard Chartered Bank
0
28 February 2005
Standard Chartered Bank
0
09 July 2008
Standard Chartered Bank
0
22 March 2000
Oriental Bank Of Commerce
0
06 September 2004
Bank Of Punjab Ltd.
0
10 July 2000
O.b.c.
0
06 June 2000
The Haryana Financial Co-op
0
11 November 1998
Oriental Bank Of Commerce
0
17 January 1997
Oriental Bank Of Commerce
0
27 January 1992
Coriental Bank Of Commerce
0
16 February 2005
Oriental Bank Of Commerce
0
16 August 2002
Oriental Bank Of Commerce
0
18 May 1995
Anz Grindlays Bank
0
08 June 1998
Coriental Bank Of Commerce
0
15 December 2003
Bank Of Punjab Ltd.
0
13 October 1992
Oriental Bank Of Commerce
0
Documents
Form CHG-4-27112019_signed
Letter of the charge holder stating that the amount has been satisfied-26112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191126
Form CHG-4-23082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190823
Letter of the charge holder stating that the amount has been satisfied-22082019
Form CHG-4-14082019_signed
Letter of the charge holder stating that the amount has been satisfied-14082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190814
Letter of the charge holder stating that the amount has been satisfied-01082019
Form CHG-4-01082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190801
Form CHG-4-27072019_signed
Letter of the charge holder stating that the amount has been satisfied-27072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190727
Form CHG-4-12072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190712
Letter of the charge holder stating that the amount has been satisfied-10072019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Optional Attachment-(3)-20032018
Optional Attachment-(1)-20032018
Optional Attachment-(2)-20032018
Directors report as per section 134(3)-20032018