Company Information

CIN
Status
Date of Incorporation
29 August 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
237,921,520
Authorised Capital
300,450,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Thapar
Samir Thapar
Director/Designated Partner
about 1 year ago
Chander Mani Sharma
Chander Mani Sharma
Director/Designated Partner
over 1 year ago
Vinod Kumar Babbar
Vinod Kumar Babbar
Director/Designated Partner
over 1 year ago
Anil Saini
Anil Saini
Director/Designated Partner
almost 2 years ago
Ashwani Thapar
Ashwani Thapar
Director/Designated Partner
about 4 years ago
Rajan Sharma
Rajan Sharma
Director/Designated Partner
about 4 years ago

Past Directors

Mukesh Kumar
Mukesh Kumar
Director
over 4 years ago
Jitender Khanna
Jitender Khanna
Additional Director
over 8 years ago
Raghavan Seshadri
Raghavan Seshadri
Director
about 12 years ago
Charanamrit Singh
Charanamrit Singh
Director
about 12 years ago
Satish Kapoor
Satish Kapoor
Director
over 16 years ago
Umesh Kansal
Umesh Kansal
Director
over 16 years ago
Sanjiva Jain
Sanjiva Jain
Director
over 16 years ago

Charges

4 Crore
23 July 2004
Oriental Bank Of Commerce
4 Crore
23 July 2004
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0

Documents

Form DIR-12-19122020_signed
Optional Attachment-(1)-18122020
Evidence of cessation;-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Notice of resignation;-18122020
Form DIR-12-28072020_signed
Evidence of cessation;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Interest in other entities;-28072020
Notice of resignation;-28072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC - 4 CFS-16122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form DIR-12-17112019_signed
Form AOC-4-06112019_signed
Directors report as per section 134(3)-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form INC-22-02052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Optional Attachment-(1)-02052019
Copy of board resolution authorizing giving of notice-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019