Company Information

CIN
Status
Date of Incorporation
02 January 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
57,700,600
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Bansal
Sanjay Bansal
Director/Designated Partner
over 1 year ago
Shweta Singh
Shweta Singh
Director/Designated Partner
over 10 years ago
Harsh Bhatia
Harsh Bhatia
Director
about 18 years ago
Krishan Chander Bansal
Krishan Chander Bansal
Director/Designated Partner
about 18 years ago

Past Directors

Amit Kumar Sinha
Amit Kumar Sinha
Company Secretary
over 15 years ago
Anupam Rajesh Aggarwal
Anupam Rajesh Aggarwal
Company Secretary
over 16 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Director
about 18 years ago

Registered Trademarks

Business Octane (Logo) Business Octane Solutions

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Business Octane (Label) Business Octane Solutions

[Class : 35] Rendering Business Management Services, Business Administration, Trading, Dealing, Consultancy, Office Functions, Advertising.

Businese Octane Rev Up Collaboration... Business Octane Solutions

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View +5 more Brands for Business Octane Solutions Private Limited..

Charges

41 Crore
30 June 2018
Deutsche Bank Ag
90 Lak
30 August 2017
Axis Bank Limited
10 Crore
28 June 2016
Deutsche Bank Ag
3 Crore
16 March 2016
Dbs Bank Ltd.
17 Crore
06 March 2014
Standard Chartered Bank
2 Crore
26 May 2012
Hdfc Bank Limited
11 Crore
27 December 2012
Hdfc Bank Limited
1 Crore
23 November 2009
Yes Bank Limited
7 Crore
12 March 2012
Citibank N.a
6 Crore
07 November 2020
Hdfc Bank Limited
11 Crore
06 July 2020
Axis Bank Limited
1 Crore
16 March 2016
Others
0
28 June 2016
Others
0
30 August 2017
Axis Bank Limited
0
30 June 2018
Others
0
06 July 2020
Axis Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
26 May 2012
Hdfc Bank Limited
0
12 March 2012
Citibank N.a
0
27 December 2012
Hdfc Bank Limited
0
23 November 2009
Yes Bank Limited
0
06 March 2014
Standard Chartered Bank
0
16 March 2016
Others
0
28 June 2016
Others
0
30 August 2017
Axis Bank Limited
0
30 June 2018
Others
0
06 July 2020
Axis Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
26 May 2012
Hdfc Bank Limited
0
12 March 2012
Citibank N.a
0
27 December 2012
Hdfc Bank Limited
0
23 November 2009
Yes Bank Limited
0
06 March 2014
Standard Chartered Bank
0
16 March 2016
Others
0
28 June 2016
Others
0
30 August 2017
Axis Bank Limited
0
30 June 2018
Others
0
06 July 2020
Axis Bank Limited
0
07 November 2020
Hdfc Bank Limited
0
26 May 2012
Hdfc Bank Limited
0
12 March 2012
Citibank N.a
0
27 December 2012
Hdfc Bank Limited
0
23 November 2009
Yes Bank Limited
0
06 March 2014
Standard Chartered Bank
0

Documents

Instrument(s) of creation or modification of charge;-10122020
Form CHG-1-10122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201210
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form CHG-1-24092020_signed
Instrument(s) of creation or modification of charge;-23092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200923
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020
Form DIR-12-02012020_signed
Optional Attachment-(1)-30122019
Evidence of cessation;-30122019
XBRL document in respect Consolidated financial statement-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form AOC-4(XBRL)-26122019_signed
Form ADT-1-07122019_signed
Copy of MGT-8-07122019
Copy of resolution passed by the company-07122019
List of share holders, debenture holders;-07122019
Copy of the intimation sent by company-07122019
Copy of written consent given by auditor-07122019
Form MGT-7-07122019_signed
Form DIR-12-04122019_signed
Optional Attachment-(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019