Company Information

CIN
Status
Date of Incorporation
22 January 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
8,210,000,000
Authorised Capital
10,000,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chhatrasal Singh
Chhatrasal Singh
Director/Designated Partner
almost 1 year ago
Shailendra Kumar Sharma
Shailendra Kumar Sharma
Director/Designated Partner
about 1 year ago
Mudit Mittal
Mudit Mittal
Director/Designated Partner
over 1 year ago
Sumit Sardana
Sumit Sardana
Director/Designated Partner
over 1 year ago
Bansh Narain Singh
Bansh Narain Singh
Director/Designated Partner
over 1 year ago
Seema Kumar
Seema Kumar
Director/Designated Partner
over 1 year ago
Ajit Singh
Ajit Singh
Director/Designated Partner
over 1 year ago
Mritunjay Pratap Singh
Mritunjay Pratap Singh
Director/Designated Partner
almost 2 years ago
Sajal Chitta Ranjan Mittra
Sajal Chitta Ranjan Mittra
Director/Designated Partner
almost 2 years ago
Vijay Anand
Vijay Anand
Director/Designated Partner
almost 2 years ago
Santosh Kumar
Santosh Kumar
Director/Designated Partner
almost 2 years ago
Ajit Kumar Panda
Ajit Kumar Panda
Director/Designated Partner
almost 2 years ago
Unmesh Madhusudan Abhyankar
Unmesh Madhusudan Abhyankar
Director/Designated Partner
almost 2 years ago
Rajendra Vara Prasada Rao Govada
Rajendra Vara Prasada Rao Govada
Director/Designated Partner
almost 3 years ago
Bhagyanath Balakrishnan
Bhagyanath Balakrishnan
Director/Designated Partner
almost 3 years ago
Jaya Varma Sinha
Jaya Varma Sinha
Director/Designated Partner
over 3 years ago
Deepak Arora
Deepak Arora
Director/Designated Partner
almost 4 years ago
Nandeesh Shukla
Nandeesh Shukla
Director/Designated Partner
over 4 years ago
Sushant Kumar Mishra
Sushant Kumar Mishra
Nominee Director
almost 5 years ago
Gudena Jagannadha Rao
Gudena Jagannadha Rao
Director
over 11 years ago
Praveen Agarwal
Praveen Agarwal
Director
over 16 years ago
Sandeep Mehta
Sandeep Mehta
Director
over 18 years ago
Jayant Parimal
Jayant Parimal
Nominee Director
about 19 years ago
Sanjeev Sharma
Sanjeev Sharma
Company Secretary
over 19 years ago
Pushp Raj Singh
Pushp Raj Singh
Nominee Director
over 19 years ago

Past Directors

Dinesh Kumar
Dinesh Kumar
Nominee Director
about 2 years ago
Rajesh Prasad
Rajesh Prasad
Nominee Director
about 5 years ago
Rajinder Kumar Malik
Rajinder Kumar Malik
Nominee Director
about 5 years ago
Satya Shastri Prakash
Satya Shastri Prakash
Nominee Director
almost 6 years ago
Vinay Singh
Vinay Singh
Nominee Director
about 6 years ago
Anurag .
Anurag .
Nominee Director
over 6 years ago
Sanjay Dungrakoti
Sanjay Dungrakoti
Nominee Director
about 7 years ago
Sukhmal Chand Jain
Sukhmal Chand Jain
Nominee Director
over 8 years ago
Ambrish Kumar Gupta
Ambrish Kumar Gupta
Nominee Director
over 8 years ago
Dharmendra Nath Sondhi
Dharmendra Nath Sondhi
Nominee Director
almost 9 years ago
Koottiparampil Chacko Kuncheria
Koottiparampil Chacko Kuncheria
Nominee Director
over 9 years ago
Rahul Agarwal
Rahul Agarwal
Nominee Director
over 9 years ago
Kundan Sinha
Kundan Sinha
Nominee Director
over 9 years ago
Raj Kumar Sarkar
Raj Kumar Sarkar
Director
almost 10 years ago
Bimal Kumar Jha
Bimal Kumar Jha
Nominee Director
almost 10 years ago
Ajay Hazarilal Bhadoo
Ajay Hazarilal Bhadoo
Nominee Director
about 10 years ago
Monica Agnihotri
Monica Agnihotri
Nominee Director
over 10 years ago
Ashim Kumar Maitra
Ashim Kumar Maitra
Nominee Director
about 11 years ago
Dinesh Chandra Pandey
Dinesh Chandra Pandey
Director
over 11 years ago
Alok Kumar Tewari
Alok Kumar Tewari
Director
over 11 years ago
Ratna Sudhakar Kommu
Ratna Sudhakar Kommu
Director
over 11 years ago
Mukesh Sadhuram Balani
Mukesh Sadhuram Balani
Director
over 11 years ago
Pramod Kumar Singh
Pramod Kumar Singh
Director
over 11 years ago
Ved Parkash
Ved Parkash
Director
over 11 years ago
Aditya Prakash Mishra
Aditya Prakash Mishra
Managing Director
over 11 years ago
Devi Prasad Pande
Devi Prasad Pande
Director
over 12 years ago
Meenu Dang
Meenu Dang
Director
over 12 years ago
Pradeep Bhatnagar
Pradeep Bhatnagar
Nominee Director
over 14 years ago
Gopalasami Senthilvel
Gopalasami Senthilvel
Nominee Director
almost 15 years ago
Muduvathi Ananthachar Bhaskar Achar
Muduvathi Ananthachar Bhaskar Achar
Director
over 15 years ago
Arun Kumar
Arun Kumar
Director
over 15 years ago
Ashok Krishna Ganju
Ashok Krishna Ganju
Director
over 16 years ago
Yogendra Sharma
Yogendra Sharma
Nominee Director
over 17 years ago
Rajiv Misra
Rajiv Misra
Nominee Director
over 17 years ago
Rabindra Nath Kalita
Rabindra Nath Kalita
Nominee Director
over 17 years ago
Pradeep Kumar Sanghi
Pradeep Kumar Sanghi
Nominee Director
over 18 years ago

Charges

1,000 Crore
01 February 2006
Oriental Bank Of Commerce
50 Crore
17 November 2005
Oriental Bank Of Commerce
100 Crore
23 June 2006
Oriental Bank Of Commerce
50 Crore
08 March 2006
United Bank Of India
100 Crore
05 March 2021
Punjab National Bank
1,000 Crore
05 March 2021
Others
0
23 June 2006
Oriental Bank Of Commerce
0
08 March 2006
United Bank Of India
0
01 February 2006
Oriental Bank Of Commerce
0
17 November 2005
Oriental Bank Of Commerce
0
05 March 2021
Others
0
23 June 2006
Oriental Bank Of Commerce
0
08 March 2006
United Bank Of India
0
01 February 2006
Oriental Bank Of Commerce
0
17 November 2005
Oriental Bank Of Commerce
0
05 March 2021
Others
0
23 June 2006
Oriental Bank Of Commerce
0
08 March 2006
United Bank Of India
0
01 February 2006
Oriental Bank Of Commerce
0
17 November 2005
Oriental Bank Of Commerce
0

Documents

Form PAS-6-30112020_signed
Optional Attachment-(1)-30112020
Optional Attachment-(1)-30092020
Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form DIR-12-02072020_signed
Optional Attachment-(1)-02072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
Evidence of cessation;-02072020
Optional Attachment-(2)-02072020
Optional Attachment-(3)-02072020
Interest in other entities;-02072020
Form DIR-12-22012020_signed
Evidence of cessation;-21012020
Notice of resignation;-21012020
Form MR-1-07012020_signed
Copy of shareholders resolution-07012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07012020
Form DIR-12-08122019_signed
Declaration by first director-02122019
Form ADT-1-20112019_signed
Form DIR-12-20112019_signed
Evidence of cessation;-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Declaration by first director-15112019
Copy of written consent given by auditor-14112019
-14112019
Copy of the intimation sent by company-14112019