Company Information
CIN
Status
Date of Incorporation
12 February 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Leather Articles Embroidering And Embossing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parveen Hashmi
Director/Designated Partner
about 1 year ago
about 1 year ago
Gaurav Garg
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Riazuddin Tomar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajiv Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Madhu Lata
Director
over 13 years ago
over 13 years ago
Prem Chand Gupta
Director
almost 18 years ago
almost 18 years ago
Past Directors
Ateev Gupta
Additional Director
about 5 years ago
about 5 years ago
Jagmohan Kejriwal
Director
almost 18 years ago
almost 18 years ago
Charges
29 December 2014
Oriental Bank Of Commerce
120 Crore
27 September 2014
Oriental Bank Of Commerce
85 Crore
26 July 2023
State Bank Of India
0
08 February 2023
State Bank Of India
0
29 December 2014
Oriental Bank Of Commerce
0
27 September 2014
Oriental Bank Of Commerce
0
26 July 2023
State Bank Of India
0
08 February 2023
State Bank Of India
0
29 December 2014
Oriental Bank Of Commerce
0
27 September 2014
Oriental Bank Of Commerce
0
26 July 2023
State Bank Of India
0
08 February 2023
State Bank Of India
0
29 December 2014
Oriental Bank Of Commerce
0
27 September 2014
Oriental Bank Of Commerce
0
Documents
Form DPT-3-18112020-signed
Form ADT-3-17092020_signed
Resignation letter-16092020
Form CHG-4-13012020_signed
Letter of the charge holder stating that the amount has been satisfied-13012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Optional Attachment-(1)-07122019
Interest in other entities;-07122019
Optional Attachment-(2)-07122019
Form DIR-12-07122019_signed
Optional Attachment-(4)-07122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-29072019
Copy of trust deed-29072019
Copy of instrument creating charge-29072019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Copy of the intimation sent by company-11012019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed