Company Information

CIN
Status
Date of Incorporation
06 April 1995
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
3,500,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Singh Bhati
Rajendra Singh Bhati
Director/Designated Partner
over 1 year ago
Asha Chaudhary
Asha Chaudhary
Director/Designated Partner
over 7 years ago

Past Directors

Shila .
Shila .
Director
almost 30 years ago
Bijender Bhati
Bijender Bhati
Director
almost 30 years ago

Charges

2 Crore
18 December 2018
Oriental Bank Of Commerce
1 Crore
18 December 2018
Oriental Bank Of Commerce
1 Crore
08 February 1999
Oriental Bank Of Commerce
1 Crore
02 February 2007
Oriental Bank Of Commerce
97 Lak
02 February 2007
Oriental Bank Of Commerce
1 Crore
03 February 2007
Oriental Bank Of Commerce
1 Crore
08 February 1999
Oriental Bank Of Commerce
4 Lak
20 August 2013
The Oriental Bank Of Commerce
6 Lak
09 May 2001
Orintal Bank Of Commerce
2 Lak
20 July 2022
Yes Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
18 December 2018
Others
0
08 February 1999
Others
0
18 December 2018
Others
0
08 February 1999
Oriental Bank Of Commerce
0
20 August 2013
The Oriental Bank Of Commerce
0
09 May 2001
Orintal Bank Of Commerce
0
02 February 2007
Oriental Bank Of Commerce
0
03 February 2007
Oriental Bank Of Commerce
0
02 February 2007
Oriental Bank Of Commerce
0
20 July 2022
Yes Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
18 December 2018
Others
0
08 February 1999
Others
0
18 December 2018
Others
0
08 February 1999
Oriental Bank Of Commerce
0
20 August 2013
The Oriental Bank Of Commerce
0
09 May 2001
Orintal Bank Of Commerce
0
02 February 2007
Oriental Bank Of Commerce
0
03 February 2007
Oriental Bank Of Commerce
0
02 February 2007
Oriental Bank Of Commerce
0
20 July 2022
Yes Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
18 December 2018
Others
0
08 February 1999
Others
0
18 December 2018
Others
0
08 February 1999
Oriental Bank Of Commerce
0
20 August 2013
The Oriental Bank Of Commerce
0
09 May 2001
Orintal Bank Of Commerce
0
02 February 2007
Oriental Bank Of Commerce
0
03 February 2007
Oriental Bank Of Commerce
0
02 February 2007
Oriental Bank Of Commerce
0
20 July 2022
Yes Bank Limited
0
19 February 2022
Hdfc Bank Limited
0
18 December 2018
Others
0
08 February 1999
Others
0
18 December 2018
Others
0
08 February 1999
Oriental Bank Of Commerce
0
20 August 2013
The Oriental Bank Of Commerce
0
09 May 2001
Orintal Bank Of Commerce
0
02 February 2007
Oriental Bank Of Commerce
0
03 February 2007
Oriental Bank Of Commerce
0
02 February 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03122020_signed
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(2)-03122020
Approval letter for extension of AGM;-03122020
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4-19112019_signed
Letter of the charge holder stating that the amount has been satisfied-26022019
Form CHG-4-26022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190226
Instrument(s) of creation or modification of charge;-18022019
Form CHG-1-18022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190218
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018