Company Information

CIN
Status
Date of Incorporation
21 July 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,166,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arunava Ghosh
Arunava Ghosh
Director/Designated Partner
over 2 years ago
Mahesh Chandra Sharma
Mahesh Chandra Sharma
Director/Designated Partner
over 5 years ago
Raj Kumar Maheshwari
Raj Kumar Maheshwari
Beneficial Owner
over 5 years ago
Mihir Maheshwari
Mihir Maheshwari
Additional Director
over 12 years ago

Past Directors

Hari Parkash Gupta
Hari Parkash Gupta
Director
over 5 years ago
Ravi Sharma
Ravi Sharma
Additional Director
almost 12 years ago
Sunita Rajkumar Maheshwari
Sunita Rajkumar Maheshwari
Director
over 12 years ago
Ashok Kumar Maheshwari
Ashok Kumar Maheshwari
Director
over 17 years ago

Charges

20 Crore
27 September 2011
Oriental Bank Of Commerce
4 Lak
11 July 2007
Oriental Bank Of Commerce
20 Crore
27 September 2011
Oriental Bank Of Commerce
0
11 July 2007
Oriental Bank Of Commerce
0
27 September 2011
Oriental Bank Of Commerce
0
11 July 2007
Oriental Bank Of Commerce
0
27 September 2011
Oriental Bank Of Commerce
0
11 July 2007
Oriental Bank Of Commerce
0
27 September 2011
Oriental Bank Of Commerce
0
11 July 2007
Oriental Bank Of Commerce
0
27 September 2011
Oriental Bank Of Commerce
0
11 July 2007
Oriental Bank Of Commerce
0

Documents

Form MSME FORM I-04102020_signed
Form INC-22-30082020_signed
Copy of board resolution authorizing giving of notice-30082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082020
Copies of the utility bills as mentioned above (not older than two months)-30082020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Form DIR-12-05022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022020
Optional Attachment-(1)-05022020
Form ADT-1-23112019_signed
Form MSME FORM I-22112019_signed
List of share holders, debenture holders;-17112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112019
Copy of MGT-8-17112019
Form DIR-12-17112019_signed
Form MGT-7-17112019_signed
Form AOC-4(XBRL)-17112019_signed
Form INC-22-11112019_signed
Copy of board resolution authorizing giving of notice-08112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08112019
Copies of the utility bills as mentioned above (not older than two months)-08112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Notice of resignation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Evidence of cessation;-05092019