Company Information
CIN
Status
Date of Incorporation
15 April 1999
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 2023
Paid Up Capital
2,500,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Subir Bajaj
Director/Designated Partner
over 1 year ago
over 1 year ago
Ekta Bajaj
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Anil Arora
Additional Director
almost 8 years ago
almost 8 years ago
Urmil Bajaj
Director
over 25 years ago
over 25 years ago
Subhash Chander Bajaj
Director
over 25 years ago
over 25 years ago
Charges
01 October 2019
Axis Bank Limited
7 Crore
04 December 2017
Yes Bank Limited
5 Crore
17 May 2002
Oriental Bank Of Commerce
36 Lak
13 May 2002
Oriental Bank Of Commerce
14 Lak
26 August 2006
Oriental Bank Of Commerce Ltd.
6 Lak
14 October 2004
Oriental Bank Of Commerce
45 Lak
27 November 2009
Oriental Bank Of Commerce
5 Crore
19 August 2021
Axis Bank Limited
10 Crore
28 October 2020
Axis Bank Limited
1 Crore
19 August 2021
Axis Bank Limited
0
01 October 2019
Axis Bank Limited
0
28 October 2020
Axis Bank Limited
0
04 December 2017
Yes Bank Limited
0
26 August 2006
Oriental Bank Of Commerce Ltd.
0
14 October 2004
Oriental Bank Of Commerce
0
13 May 2002
Oriental Bank Of Commerce
0
27 November 2009
Oriental Bank Of Commerce
0
17 May 2002
Oriental Bank Of Commerce
0
19 August 2021
Axis Bank Limited
0
01 October 2019
Axis Bank Limited
0
28 October 2020
Axis Bank Limited
0
04 December 2017
Yes Bank Limited
0
26 August 2006
Oriental Bank Of Commerce Ltd.
0
14 October 2004
Oriental Bank Of Commerce
0
13 May 2002
Oriental Bank Of Commerce
0
27 November 2009
Oriental Bank Of Commerce
0
17 May 2002
Oriental Bank Of Commerce
0
19 August 2021
Axis Bank Limited
0
01 October 2019
Axis Bank Limited
0
28 October 2020
Axis Bank Limited
0
04 December 2017
Yes Bank Limited
0
26 August 2006
Oriental Bank Of Commerce Ltd.
0
14 October 2004
Oriental Bank Of Commerce
0
13 May 2002
Oriental Bank Of Commerce
0
27 November 2009
Oriental Bank Of Commerce
0
17 May 2002
Oriental Bank Of Commerce
0
Documents
Form DPT-3-08122020_signed
Form DPT-3-16102020-signed
Form CHG-4-19052020_signed
Letter of the charge holder stating that the amount has been satisfied-14052020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191118
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Optional Attachment-(1)-12122018
Optional Attachment-(2)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form CHG-4-11122018_signed