Company Information
CIN
Status
Date of Incorporation
03 May 1993
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
6,467,200
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Uppal
Director/Designated Partner
over 1 year ago
over 1 year ago
Subhash Uppal
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Narender Uppal
Director
almost 32 years ago
almost 32 years ago
Past Directors
Sunita Uppal
Director
over 20 years ago
over 20 years ago
Charges
09 September 2005
Oriental Bank Of Commerce
5 Crore
09 September 2005
Oriental Bank Of Commerce
4 Crore
09 September 2005
Oriental Bank Of Commerce
64 Lak
02 July 1994
Oriental Bank Of Commerce
20 Lak
27 July 1994
Oriental Bank Of Commerce
20 Lak
04 March 1998
Oriental Bank Of Commerce
17 Lak
28 November 2003
Oriental Bank Of Commerce
50 Lak
07 June 2001
Oriental Bank Of Commerce
15 Lak
13 October 2004
Oriental Bank Of Commerce
1 Crore
10 January 2021
Hdfc Bank Limited
5 Crore
04 September 2021
Hdfc Bank Limited
0
09 September 2005
Others
0
10 January 2021
Hdfc Bank Limited
0
13 October 2004
Oriental Bank Of Commerce
0
09 September 2005
Oriental Bank Of Commerce
0
09 September 2005
Oriental Bank Of Commerce
0
02 July 1994
Oriental Bank Of Commerce
0
04 March 1998
Oriental Bank Of Commerce
0
07 June 2001
Oriental Bank Of Commerce
0
28 November 2003
Oriental Bank Of Commerce
0
27 July 1994
Oriental Bank Of Commerce
0
04 September 2021
Hdfc Bank Limited
0
09 September 2005
Others
0
10 January 2021
Hdfc Bank Limited
0
13 October 2004
Oriental Bank Of Commerce
0
09 September 2005
Oriental Bank Of Commerce
0
09 September 2005
Oriental Bank Of Commerce
0
02 July 1994
Oriental Bank Of Commerce
0
04 March 1998
Oriental Bank Of Commerce
0
07 June 2001
Oriental Bank Of Commerce
0
28 November 2003
Oriental Bank Of Commerce
0
27 July 1994
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04012021_signed
Notice of resignation;-07102020
Form DIR-12-07102020_signed
Evidence of cessation;-07102020
Form DPT-3-23092020-signed
Form AOC-5-14122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form MGT-7-30112019_signed
Copy of board resolution-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of the intimation sent by company-10062019
Optional Attachment-(1)-10062019
Optional Attachment-(2)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Optional Attachment-(1)-14032019
Form CHG-1-14032019_signed
Instrument(s) of creation or modification of charge;-14032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Form AOC-5-21022019-signed
