Company Information
CIN
Status
Date of Incorporation
07 May 1991
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
65,621,860
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surabhi Agarwal Tuli
Director/Designated Partner
over 1 year ago
over 1 year ago
Narender Kumar Verma
Director/Designated Partner
about 4 years ago
about 4 years ago
Abhimanyu Sharaff
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Alok Trigunayat
Director/Designated Partner
over 10 years ago
over 10 years ago
Praveen Agarwal
Director/Designated Partner
over 10 years ago
over 10 years ago
Srinivas Kasibhatla
Director
over 16 years ago
over 16 years ago
Past Directors
Dan Roger Andersson
Director
over 13 years ago
over 13 years ago
Naveen Agarwal
Director
over 29 years ago
over 29 years ago
Charges
29 June 2019
Icici Bank Limited
11 Lak
09 April 2018
Icici Bank Limited
5 Lak
09 April 2018
Icici Bank Limited
4 Lak
15 March 2018
Icici Bank Limited
19 Lak
07 February 2018
Icici Bank Limited
30 Lak
03 June 2017
Kotak Mahindra Bank Limited
14 Crore
05 May 2017
Idfc Bank Limited
7 Crore
10 August 2016
Dbs Bank India Limited
15 Crore
24 February 2016
Idfc First Bank Limited
20 Crore
27 March 2014
Kotak Mahindra Bank Limited
6 Crore
09 January 2015
Kotak Mahindra Bank Limited
5 Crore
18 April 1992
Oriental Bank Of Commerce
26 Crore
24 March 2012
Oriental Bank Of Commerce
6 Crore
16 February 2010
Oriental Bank Of Commerce
3 Crore
10 November 2010
Oriental Bank Of Commerce
6 Crore
17 May 2007
Oriental Bank Of Commerce
2 Crore
27 March 2004
Oriental Bank Of Commerce
1 Crore
09 December 1996
Bank Of Punjab Ltd
1 Crore
06 November 2020
Kotak Mahindra Bank Limited
2 Crore
28 September 2020
Kotak Mahindra Bank Limited
5 Crore
15 March 2023
Others
0
31 January 2023
Others
0
29 June 2019
Others
0
28 June 2022
Others
0
03 June 2017
Others
0
11 February 2022
Yes Bank Limited
0
11 February 2022
Yes Bank Limited
0
10 August 2016
Others
0
15 March 2018
Others
0
05 May 2017
Others
0
28 September 2020
Others
0
06 November 2020
Others
0
09 April 2018
Others
0
09 April 2018
Others
0
07 February 2018
Others
0
24 February 2016
Others
0
09 January 2015
Others
0
27 March 2014
Others
0
18 April 1992
Oriental Bank Of Commerce
0
27 March 2004
Oriental Bank Of Commerce
0
17 May 2007
Oriental Bank Of Commerce
0
24 March 2012
Oriental Bank Of Commerce
0
10 November 2010
Oriental Bank Of Commerce
0
16 February 2010
Oriental Bank Of Commerce
0
09 December 1996
Bank Of Punjab Ltd
0
15 March 2023
Others
0
31 January 2023
Others
0
29 June 2019
Others
0
28 June 2022
Others
0
03 June 2017
Others
0
11 February 2022
Yes Bank Limited
0
11 February 2022
Yes Bank Limited
0
10 August 2016
Others
0
15 March 2018
Others
0
05 May 2017
Others
0
28 September 2020
Others
0
06 November 2020
Others
0
09 April 2018
Others
0
09 April 2018
Others
0
07 February 2018
Others
0
24 February 2016
Others
0
09 January 2015
Others
0
27 March 2014
Others
0
18 April 1992
Oriental Bank Of Commerce
0
27 March 2004
Oriental Bank Of Commerce
0
17 May 2007
Oriental Bank Of Commerce
0
24 March 2012
Oriental Bank Of Commerce
0
10 November 2010
Oriental Bank Of Commerce
0
16 February 2010
Oriental Bank Of Commerce
0
09 December 1996
Bank Of Punjab Ltd
0
Documents
Form DPT-3-19012021-signed
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Instrument(s) of creation or modification of charge;-10112020
Form MSME FORM I-30102020_signed
Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-07102020
Form MGT-14-29092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MSME FORM I-25092020_signed
Form DPT-3-07092020-signed
Optional Attachment-(1)-24072020
Form DIR-12-24072020_signed
Evidence of cessation;-24072020
Form CHG-4-03032020_signed
Letter of the charge holder stating that the amount has been satisfied-03032020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form MGT-14-15122019_signed
Form DIR-12-15122019_signed
Form CHG-1-11122019_signed
Form MGT-14-10122019_signed
Instrument(s) of creation or modification of charge;-09122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191209
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form AOC-4(XBRL)-29112019_signed