Company Information
CIN
Status
Date of Incorporation
01 September 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
9,333,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sadhna Aggarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Aman Aggarwal
Director/Designated Partner
over 16 years ago
over 16 years ago
Past Directors
Mahesh Aggarwal
Director
over 32 years ago
over 32 years ago
Charges
10 August 2017
Kotak Mahindra Bank Limited
16 Crore
01 August 1987
Oriental Bank Of Commerce
2 Crore
28 February 2004
Oriental Bank Of Commerce
9 Lak
04 February 2008
Oriental Bank Of Commerce
8 Crore
09 January 1996
Oriental Bank Of Commerce
80 Lak
14 January 2005
Oriental Bank Of Commerce
80 Lak
03 February 2004
Oriental Bank Of Commerce
1 Crore
02 August 2004
Oriental Bank Of Commerce
1 Crore
19 December 2001
Oriental Bank Of Commerce
80 Lak
31 July 2004
Oriental Bank Of Commerce
80 Lak
22 July 2009
Oriental Bank Of Commerce
11 Crore
01 August 1997
Oriental Bank Of Commerce
80 Lak
27 September 2005
Oriental Bank Of Commerce
15 Crore
15 January 1995
Orietal Bank Of Commerce
1 Crore
04 August 2004
Oriental Bank Of Commerce
55 Lak
17 October 2001
Oriental Bank Of Commerce
24 Lak
15 November 1995
Orintal Bank Ofcommerce
80 Lak
18 October 2001
Oriental Bank Of Commerce
1 Crore
05 August 2004
Oriental Bank Of Commerce
24 Crore
26 March 2004
Oriental Bank Of Commerce
80 Lak
23 July 2009
Oriental Bank Of Commerce
11 Crore
27 March 2004
Oriental Bank Of Commerce
1 Crore
20 December 2001
Oriental Bank Of Commerce
1 Crore
13 November 2019
Axis Bank Limited
32 Lak
10 August 2017
Others
0
13 November 2019
Axis Bank Limited
0
20 December 2001
Oriental Bank Of Commerce
0
17 October 2001
Oriental Bank Of Commerce
0
05 August 2004
Oriental Bank Of Commerce
0
04 August 2004
Oriental Bank Of Commerce
0
27 March 2004
Oriental Bank Of Commerce
0
26 March 2004
Oriental Bank Of Commerce
0
18 October 2001
Oriental Bank Of Commerce
0
15 November 1995
Orintal Bank Ofcommerce
0
15 January 1995
Orietal Bank Of Commerce
0
01 August 1987
Oriental Bank Of Commerce
0
23 July 2009
Oriental Bank Of Commerce
0
19 December 2001
Oriental Bank Of Commerce
0
02 August 2004
Oriental Bank Of Commerce
0
14 January 2005
Oriental Bank Of Commerce
0
01 August 1997
Oriental Bank Of Commerce
0
09 January 1996
Oriental Bank Of Commerce
0
22 July 2009
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
03 February 2004
Oriental Bank Of Commerce
0
27 September 2005
Oriental Bank Of Commerce
0
04 February 2008
Oriental Bank Of Commerce
0
31 July 2004
Oriental Bank Of Commerce
0
10 August 2017
Others
0
13 November 2019
Axis Bank Limited
0
20 December 2001
Oriental Bank Of Commerce
0
17 October 2001
Oriental Bank Of Commerce
0
05 August 2004
Oriental Bank Of Commerce
0
04 August 2004
Oriental Bank Of Commerce
0
27 March 2004
Oriental Bank Of Commerce
0
26 March 2004
Oriental Bank Of Commerce
0
18 October 2001
Oriental Bank Of Commerce
0
15 November 1995
Orintal Bank Ofcommerce
0
15 January 1995
Orietal Bank Of Commerce
0
01 August 1987
Oriental Bank Of Commerce
0
23 July 2009
Oriental Bank Of Commerce
0
19 December 2001
Oriental Bank Of Commerce
0
02 August 2004
Oriental Bank Of Commerce
0
14 January 2005
Oriental Bank Of Commerce
0
01 August 1997
Oriental Bank Of Commerce
0
09 January 1996
Oriental Bank Of Commerce
0
22 July 2009
Oriental Bank Of Commerce
0
28 February 2004
Oriental Bank Of Commerce
0
03 February 2004
Oriental Bank Of Commerce
0
27 September 2005
Oriental Bank Of Commerce
0
04 February 2008
Oriental Bank Of Commerce
0
31 July 2004
Oriental Bank Of Commerce
0
Documents
Form DPT-3-12032021-signed
Auditor?s certificate-28092020
Optional Attachment-(1)-28092020
Form DPT-3-11082020-signed
Form CHG-1-26022020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
Form MGT-14-17022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Instrument(s) of creation or modification of charge;-26122019
Optional Attachment-(1)-26122019
Copy of MGT-8-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Form AOC-4(XBRL)-19102019_signed
Form MGT-7-19102019_signed
Form DPT-3-27062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-02042019
Copy of the intimation sent by company-02042019
Copy of resolution passed by the company-02042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112018
List of share holders, debenture holders;-09112018
Copy of MGT-8-09112018
Form MGT-7-09112018_signed
Form AOC-4(XBRL)-09112018_signed
Form CHG-4-25042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180425
Form CHG-4-24042018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180424