Company Information

CIN
Status
Date of Incorporation
10 March 1988
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
4,400,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Chander Goel
Ramesh Chander Goel
Director/Designated Partner
over 1 year ago
Suresh Kumar Gupta
Suresh Kumar Gupta
Director/Designated Partner
almost 21 years ago

Past Directors

Anjali Gupta
Anjali Gupta
Director
almost 21 years ago
Neelam Goel
Neelam Goel
Director
almost 37 years ago

Charges

0
19 February 2014
Consolidated Securities Limited
30 Lak
22 February 2014
Consolidated Securities Limited
15 Lak
26 October 2012
Consolidated Securities Limited
2 Crore
22 October 2012
Consolidated Securities Limited
60 Lak
13 January 2011
Consolidated Securities Limited
5 Crore
20 April 2006
Oriental Bank Of Commerce
19 Crore
20 February 2007
Oriental Bank Of Commerce
19 Lak
09 November 2004
Oriental Bank Of Commerce
7 Crore
30 December 2006
Oriental Bank Of Commerce
1 Crore
22 September 2007
Oriental Bank Of Commerce
7 Crore
22 October 2012
Consolidated Securities Limited
0
20 April 2006
Oriental Bank Of Commerce
0
20 February 2007
Oriental Bank Of Commerce
0
26 October 2012
Consolidated Securities Limited
0
22 February 2014
Consolidated Securities Limited
0
19 February 2014
Consolidated Securities Limited
0
09 November 2004
Oriental Bank Of Commerce
0
22 September 2007
Oriental Bank Of Commerce
0
30 December 2006
Oriental Bank Of Commerce
0
13 January 2011
Consolidated Securities Limited
0
22 October 2012
Consolidated Securities Limited
0
20 April 2006
Oriental Bank Of Commerce
0
20 February 2007
Oriental Bank Of Commerce
0
26 October 2012
Consolidated Securities Limited
0
22 February 2014
Consolidated Securities Limited
0
19 February 2014
Consolidated Securities Limited
0
09 November 2004
Oriental Bank Of Commerce
0
22 September 2007
Oriental Bank Of Commerce
0
30 December 2006
Oriental Bank Of Commerce
0
13 January 2011
Consolidated Securities Limited
0

Documents

Form DPT-3-08102020-signed
Form DPT-3-04072019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-04112017
Optional Attachment-(2)-04112017
Optional Attachment-(1)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form66-171115 for the FY ending on-310314.OCT
FormSchV-171115 for the FY ending on-310314.OCT
Form MGT-7-241115.OCT
Form AOC-4-221115.OCT
Form ADT-1-201115.OCT
Form23AC-181115 for the FY ending on-310314.OCT
Form ADT-1-301015.OCT
Form CHG-4-150515.OCT
Letter of the charge holder-120515.PDF