Company Information
CIN
Status
Date of Incorporation
06 December 1990
Listing Status
Listed
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
108,202,685
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surender Gupta
Director/Designated Partner
about 1 year ago
about 1 year ago
Shikha Nanda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Prakash Pathak
Director/Designated Partner
about 2 years ago
about 2 years ago
Anupriya Soni
Manager/Secretary
almost 3 years ago
almost 3 years ago
Kamaljeet Rastogi
Director/Designated Partner
over 3 years ago
over 3 years ago
Ankur Anand
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Manish Dutta
Director
almost 6 years ago
almost 6 years ago
Sumeet Nanda
Director
over 11 years ago
over 11 years ago
Arjun Lamba
Director
about 14 years ago
about 14 years ago
Past Directors
Gobburu Venkatasubba Rao
Additional Director
about 4 years ago
about 4 years ago
Pabitra Kumar Patra
Cfo(kmp)
about 6 years ago
about 6 years ago
Meenu Singhal
Company Secretary
over 18 years ago
over 18 years ago
Dushyant Kumar
Director
about 28 years ago
about 28 years ago
Puneet Nanda
Director
about 34 years ago
about 34 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Administration, Office Functions.[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs.
[Class : 21] Brushes Including Tooth Brushes, Brush Making Materials, Combs And Sponges, Instruments And Materials For Cleaning Purposes, Steel Wool, Glassware, Porcelain And Earthenware, Small Domestic Utensils And Containers, Pressure Cookers And Pressure Pans.
Charges
15 July 2000
U. P. Financial Corporation
1 Crore
02 April 1996
U. P. Financial Corporation
25 Lak
09 June 2005
Icici Bank Limited
4 Crore
11 March 2005
Export-import Bank Of India
4 Lak
04 May 2005
Standard Chartered Bank
4 Crore
28 February 2005
Icici Bank Limited
4 Crore
27 September 2006
Kotak Mahindra Bank Ltd.
3 Crore
30 July 2004
Standard Chartered Bank
6 Crore
12 September 2003
Oriental Bank Of Commerce
0
01 August 1996
Oriental Bank Of Commerce
0
01 August 1995
Oriental Bank Of Commerce
0
09 February 1994
Oriental Bank Of Commerce
0
01 May 1997
Oriental Bank Of Commerce
0
13 May 2002
Oriental Bank Of Commerce
0
13 March 2003
Oriental Bank Of Commerce
0
27 March 1998
U. P. Financial Corporation
59 Lak
13 March 2003
Oriental Bank Of Commerce
0
13 May 2002
Oriental Bank Of Commerce
0
27 September 2006
Kotak Mahindra Bank Ltd.
0
02 April 1996
U. P. Financial Corporation
0
11 March 2005
Export-import Bank Of India
0
15 July 2000
U. P. Financial Corporation
0
01 May 1997
Oriental Bank Of Commerce
0
09 June 2005
Icici Bank Limited
0
09 February 1994
Oriental Bank Of Commerce
0
28 February 2005
Icici Bank Limited
0
01 August 1996
Oriental Bank Of Commerce
0
12 September 2003
Oriental Bank Of Commerce
0
01 August 1995
Oriental Bank Of Commerce
0
27 March 1998
U. P. Financial Corporation
0
04 May 2005
Standard Chartered Bank
0
30 July 2004
Standard Chartered Bank
0
13 March 2003
Oriental Bank Of Commerce
0
13 May 2002
Oriental Bank Of Commerce
0
27 September 2006
Kotak Mahindra Bank Ltd.
0
02 April 1996
U. P. Financial Corporation
0
11 March 2005
Export-import Bank Of India
0
15 July 2000
U. P. Financial Corporation
0
01 May 1997
Oriental Bank Of Commerce
0
09 June 2005
Icici Bank Limited
0
09 February 1994
Oriental Bank Of Commerce
0
28 February 2005
Icici Bank Limited
0
01 August 1996
Oriental Bank Of Commerce
0
12 September 2003
Oriental Bank Of Commerce
0
01 August 1995
Oriental Bank Of Commerce
0
27 March 1998
U. P. Financial Corporation
0
04 May 2005
Standard Chartered Bank
0
30 July 2004
Standard Chartered Bank
0
Documents
Form MGT-14-04012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form MGT-15-07102020_signed
Form DPT-3-23092020-signed
Form MGT-14-02062020_signed
Form MR-1-02062020_signed
Form DIR-12-02062020_signed
Copy of shareholders resolution-28052020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
Optional Attachment-(1)-27052020
Optional Attachment-(2)-27052020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(2)-31122019
Form AOC-4(XBRL)-07122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-14-01112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191101
Altered memorandum of association-24102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
Form MGT-15-18102019_signed
Form DPT-3-30062019
Form DIR-12-02052019_signed
Optional Attachment-(1)-30042019
Form DIR-12-13032019_signed
