Company Information
CIN
Status
Date of Incorporation
03 July 1992
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
19,020,070
Authorised Capital
25,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dinesh Kumar Arora
Director/Designated Partner
over 1 year ago
over 1 year ago
Gajendra Singh
Director/Designated Partner
over 5 years ago
over 5 years ago
Narender Kumar Makkar
Director
over 14 years ago
over 14 years ago
Adarsh Kumar
Wholetime Director
almost 22 years ago
almost 22 years ago
Vikas Agarwal
Director
over 22 years ago
over 22 years ago
Past Directors
Krishna Kumar Venkataramani
Director
over 9 years ago
over 9 years ago
Ashok Kumar Singh
Director
over 11 years ago
over 11 years ago
Prashant Kapoor
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 9] Scientific Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Singaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images, Magnetic Data Carriers, Recording Discs, Automatic Vending Machines And Mechanisms For Coin Operated...
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments, Apparatus For Recording, Transmission Or Reproduction Of Sound Images, Magnetic Data Carriers, Recording Discs, Automatic Vending Machines And Mechanisms For Coin Operated Ap...
Charges
07 November 2016
Hewlett Packard Financial Services (india) Private Ltd
44 Lak
09 November 2015
Hewlett Packard Financial Services (india) Private Ltd
65 Lak
20 January 2014
Oriental Bank Of Commerce
9 Crore
30 January 2009
Oriental Bank Of Commerce
130 Crore
30 January 2009
Oriental Bank Of Commerce
170 Crore
25 September 2006
Oriental Bank Of Commerce
77 Crore
12 May 2006
Oriental Bank Of Commerce
25 Crore
10 October 2005
Oriental Bank Of Commerce
20 Crore
18 December 2008
Hewlett Packard Financial Services (india) Private Ltd
21 Lak
03 June 2009
Hewlett Packard Financial Services (india) Private Ltd
21 Lak
12 October 2007
Hewlett Packard Financial Services (india) Private Ltd
33 Lak
16 April 2007
Hewlett Packard Financial Services (india) Private Ltd
25 Lak
16 April 2007
Hewlett Packard Financial Services (india) Private Ltd
25 Lak
10 March 2006
Hewlett-packard Financial Services India Pvt Ltd
31 Lak
27 July 2005
Hewlett Packard Financial Services Ltd.
18 Lak
30 January 2009
Oriental Bank Of Commerce
130 Crore
30 January 2009
Oriental Bank Of Commerce
130 Crore
20 December 2006
Hewlett Packard Financial Services (india) Private Ltd
31 Lak
25 August 2007
Indian Bank
17 Crore
02 April 2008
Citibank N.a.
2 Crore
22 December 2003
Global Trust Bank Ltd.
18 Lak
07 November 2016
Others
0
20 January 2014
Others
0
27 July 2005
Hewlett Packard Financial Services Ltd.
0
22 December 2003
Global Trust Bank Ltd.
0
25 September 2006
Oriental Bank Of Commerce
0
12 May 2006
Oriental Bank Of Commerce
0
10 October 2005
Oriental Bank Of Commerce
0
03 June 2009
Hewlett Packard Financial Services (india) Private Ltd
0
30 January 2009
Oriental Bank Of Commerce
0
30 January 2009
Oriental Bank Of Commerce
0
18 December 2008
Hewlett Packard Financial Services (india) Private Ltd
0
02 April 2008
Citibank N.a.
0
25 August 2007
Indian Bank
0
12 October 2007
Hewlett Packard Financial Services (india) Private Ltd
0
20 December 2006
Hewlett Packard Financial Services (india) Private Ltd
0
10 March 2006
Hewlett-packard Financial Services India Pvt Ltd
0
30 January 2009
Oriental Bank Of Commerce
0
09 November 2015
Hewlett Packard Financial Services (india) Private Ltd
0
30 January 2009
Oriental Bank Of Commerce
0
16 April 2007
Hewlett Packard Financial Services (india) Private Ltd
0
16 April 2007
Hewlett Packard Financial Services (india) Private Ltd
0
07 November 2016
Others
0
20 January 2014
Others
0
27 July 2005
Hewlett Packard Financial Services Ltd.
0
22 December 2003
Global Trust Bank Ltd.
0
25 September 2006
Oriental Bank Of Commerce
0
12 May 2006
Oriental Bank Of Commerce
0
10 October 2005
Oriental Bank Of Commerce
0
03 June 2009
Hewlett Packard Financial Services (india) Private Ltd
0
30 January 2009
Oriental Bank Of Commerce
0
30 January 2009
Oriental Bank Of Commerce
0
18 December 2008
Hewlett Packard Financial Services (india) Private Ltd
0
02 April 2008
Citibank N.a.
0
25 August 2007
Indian Bank
0
12 October 2007
Hewlett Packard Financial Services (india) Private Ltd
0
20 December 2006
Hewlett Packard Financial Services (india) Private Ltd
0
10 March 2006
Hewlett-packard Financial Services India Pvt Ltd
0
30 January 2009
Oriental Bank Of Commerce
0
09 November 2015
Hewlett Packard Financial Services (india) Private Ltd
0
30 January 2009
Oriental Bank Of Commerce
0
16 April 2007
Hewlett Packard Financial Services (india) Private Ltd
0
16 April 2007
Hewlett Packard Financial Services (india) Private Ltd
0
Documents
Form MGT-7-18122020_signed
Form DPT-3-17122020_signed
Copy of MGT-8-17122020
Approval letter of extension of financial year of AGM-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Form AOC-4(XBRL)-17122020_signed
Form DPT-3-20102020-signed
Letter of the charge holder stating that the amount has been satisfied-07012020
Form CHG-4-07012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200107
Form MGT-7-23112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form DIR-12-01112019_signed
Optional Attachment-(1)-01112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
XBRL document in respect Consolidated financial statement-29102019
Form AOC-4(XBRL)-29102019_signed
Form DPT-3-05072019
Form ADT-1-20052019_signed
Form DIR-12-24042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Notice of resignation;-24042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form INC-22-30012019_signed
