Company Information

CIN
Status
Date of Incorporation
12 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,900,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sourabh Singla
Sourabh Singla
Director/Designated Partner
almost 2 years ago
Sachin Singla
Sachin Singla
Director/Designated Partner
almost 2 years ago
Ravita Singla
Ravita Singla
Director/Designated Partner
almost 13 years ago
Preeti Singla
Preeti Singla
Director/Designated Partner
almost 13 years ago

Past Directors

Mahavir Parshad
Mahavir Parshad
Whole Time Director
about 22 years ago
Bir Bhan
Bir Bhan
Whole Time Director
over 27 years ago
Kashmiri Lal
Kashmiri Lal
Whole Time Director
over 27 years ago
Ram Lal
Ram Lal
Whole Time Director
over 27 years ago

Charges

8 Crore
10 January 2018
Oriental Bank Of Commerce
3 Crore
05 October 2012
Oriental Bank Of Commerce
18 Lak
04 February 2011
Oriental Bank Of Commerce
40 Lak
23 February 2010
Oriental Bank Of Commerce
15 Lak
10 September 2008
Oriental Bank Of Commerce
20 Lak
13 July 2007
Oriental Bank Of Commerce
40 Lak
12 January 2007
Oriental Bank Of Commerce
24 Lak
12 June 2006
Punjab National Bank
3 Crore
15 July 2004
Oriental Bank Of Commerce
6 Lak
23 April 1999
Oriental Bank Of Commerce
6 Lak
19 May 1997
Oriental Bank Of Commerce
40 Lak
09 February 2006
Oriental Bank Of Commerce
70 Lak
17 June 2020
Punjab National Bank
60 Lak
10 September 2008
Oriental Bank Of Commerce
0
23 April 1999
Oriental Bank Of Commerce
0
19 May 1997
Oriental Bank Of Commerce
0
05 October 2012
Oriental Bank Of Commerce
0
12 January 2007
Oriental Bank Of Commerce
0
06 November 2021
Others
0
13 July 2007
Oriental Bank Of Commerce
0
15 July 2004
Oriental Bank Of Commerce
0
23 February 2010
Oriental Bank Of Commerce
0
04 February 2011
Oriental Bank Of Commerce
0
17 June 2020
Others
0
12 June 2006
Others
0
09 February 2006
Oriental Bank Of Commerce
0
10 January 2018
Others
0
10 September 2008
Oriental Bank Of Commerce
0
23 April 1999
Oriental Bank Of Commerce
0
19 May 1997
Oriental Bank Of Commerce
0
05 October 2012
Oriental Bank Of Commerce
0
12 January 2007
Oriental Bank Of Commerce
0
06 November 2021
Others
0
13 July 2007
Oriental Bank Of Commerce
0
15 July 2004
Oriental Bank Of Commerce
0
23 February 2010
Oriental Bank Of Commerce
0
04 February 2011
Oriental Bank Of Commerce
0
17 June 2020
Others
0
12 June 2006
Others
0
09 February 2006
Oriental Bank Of Commerce
0
10 January 2018
Others
0
10 September 2008
Oriental Bank Of Commerce
0
23 April 1999
Oriental Bank Of Commerce
0
19 May 1997
Oriental Bank Of Commerce
0
05 October 2012
Oriental Bank Of Commerce
0
12 January 2007
Oriental Bank Of Commerce
0
06 November 2021
Others
0
13 July 2007
Oriental Bank Of Commerce
0
15 July 2004
Oriental Bank Of Commerce
0
23 February 2010
Oriental Bank Of Commerce
0
04 February 2011
Oriental Bank Of Commerce
0
17 June 2020
Others
0
12 June 2006
Others
0
09 February 2006
Oriental Bank Of Commerce
0
10 January 2018
Others
0
10 September 2008
Oriental Bank Of Commerce
0
23 April 1999
Oriental Bank Of Commerce
0
19 May 1997
Oriental Bank Of Commerce
0
05 October 2012
Oriental Bank Of Commerce
0
12 January 2007
Oriental Bank Of Commerce
0
06 November 2021
Others
0
13 July 2007
Oriental Bank Of Commerce
0
15 July 2004
Oriental Bank Of Commerce
0
23 February 2010
Oriental Bank Of Commerce
0
04 February 2011
Oriental Bank Of Commerce
0
17 June 2020
Others
0
12 June 2006
Others
0
09 February 2006
Oriental Bank Of Commerce
0
10 January 2018
Others
0
10 September 2008
Oriental Bank Of Commerce
0
23 April 1999
Oriental Bank Of Commerce
0
19 May 1997
Oriental Bank Of Commerce
0
05 October 2012
Oriental Bank Of Commerce
0
12 January 2007
Oriental Bank Of Commerce
0
06 November 2021
Others
0
13 July 2007
Oriental Bank Of Commerce
0
15 July 2004
Oriental Bank Of Commerce
0
23 February 2010
Oriental Bank Of Commerce
0
04 February 2011
Oriental Bank Of Commerce
0
17 June 2020
Others
0
12 June 2006
Others
0
09 February 2006
Oriental Bank Of Commerce
0
10 January 2018
Others
0

Documents

Form DPT-3-10032021-signed
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-12072019-signed
Auditor?s certificate-10072019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Optional Attachment-(1)-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form CHG-1-18012018_signed
Instrument(s) of creation or modification of charge;-18012018
Optional Attachment-(1)-18012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180118
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed