Company Information
CIN
Status
Date of Incorporation
05 February 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
105,027,240
Authorised Capital
160,555,000
Financials All Documents available from MCA @Rs 199/-
Directors
Virendra Oberoi
Director/Designated Partner
over 1 year ago
over 1 year ago
Anchal Oberoi
Beneficial Owner
about 2 years ago
about 2 years ago
Richa Khanna
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kiran Mehta
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Alka Oberoi
Wholetime Director
almost 4 years ago
almost 4 years ago
Past Directors
Alok Handa
Additional Director
almost 4 years ago
almost 4 years ago
Ankita Oberoi
Whole Time Director
almost 7 years ago
almost 7 years ago
Ankita Rathi
Company Secretary
about 10 years ago
about 10 years ago
Ribha Handa
Director
over 10 years ago
over 10 years ago
Vibha Gadi
Director
over 10 years ago
over 10 years ago
Anand Parkash Sharma
Company Secretary
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 7] Machines & Machine Tools, Parts And Acessories Thereof
Charges
22 June 2019
Axis Bank Limited
41 Lak
16 July 2018
Hdfc Bank Limited
43 Crore
29 June 2018
Indiabulls Commercial Credit Limited
49 Lak
15 December 2016
Standard Chartered Bank
1 Crore
19 March 2015
Standard Chartered Bank
3 Crore
05 August 2014
Icici Bank Limited
6 Lak
04 January 2013
Hdfc Bank Limited
1 Crore
12 April 2008
State Bank Of India
142 Crore
08 October 2009
Citibank N.a.
60 Lak
15 March 2010
State Bank Of India
15 Crore
13 November 2014
Rajasthan State Industrial Development And Investment Corporation Ltd
3 Crore
31 August 2016
Rajasthan State Industrial Development And Investment Corporation Ltd
5 Crore
12 January 2008
State Bank Of India
1 Crore
23 October 2009
Reliance Capital Ltd
9 Lak
31 October 2009
Reliance Capital Ltd
29 Lak
23 October 2009
Reliance Capital Ltd
12 Lak
27 January 2010
Reliance Capital Ltd
4 Lak
23 October 2009
Reliance Capital Ltd
9 Lak
31 August 2009
Reliance Capital Ltd
35 Lak
27 January 2010
Reliance Capital Ltd
39 Lak
29 March 2010
Reliance Capital Ltd
38 Lak
06 February 2010
Reliance Capital Ltd
19 Lak
13 April 2010
Reliance Capital Ltd
19 Lak
31 August 2009
Reliance Capital Ltd
22 Lak
31 August 2009
Reliance Capital Ltd
19 Lak
03 November 2009
Reliance Capital Ltd
9 Lak
31 August 2009
Reliance Capital Ltd
42 Lak
09 November 2009
Reliance Capital Ltd
28 Lak
06 February 2010
Reliance Capital Ltd
5 Lak
31 August 2009
Reliance Capital Ltd
5 Lak
25 July 2006
Punjab & Sind Bank
1 Crore
25 July 2006
Punjab & Sind Bank
19 Crore
17 August 2007
Punjab & Sind Bank
3 Crore
25 July 2006
Punjab & Sind Bank
7 Crore
25 July 2006
Punjab & Sind Bank
19 Crore
25 July 2006
Punjab & Sind Bank
10 Lak
16 August 2021
Hdfc Bank Limited
19 Lak
23 July 2020
State Bank Of India
2 Crore
29 November 2019
Kotak Mahindra Bank Limited
1 Crore
12 October 2023
Others
0
08 August 2023
Others
0
28 February 2023
Hdfc Bank Limited
0
14 December 2022
Axis Bank Limited
0
22 August 2022
Others
0
15 December 2016
Standard Chartered Bank
0
22 April 2022
Others
0
24 March 2022
Others
0
19 March 2015
Standard Chartered Bank
0
16 August 2021
Hdfc Bank Limited
0
31 August 2016
Others
0
12 April 2008
State Bank Of India
0
13 November 2014
Others
0
23 July 2020
State Bank Of India
0
29 November 2019
Others
0
22 June 2019
Axis Bank Limited
0
16 July 2018
Hdfc Bank Limited
0
29 June 2018
Others
0
25 July 2006
Punjab & Sind Bank
0
25 July 2006
Punjab & Sind Bank
0
15 March 2010
State Bank Of India
0
13 April 2010
Reliance Capital Ltd
0
04 January 2013
Hdfc Bank Limited
0
05 August 2014
Icici Bank Limited
0
27 January 2010
Reliance Capital Ltd
0
06 February 2010
Reliance Capital Ltd
0
23 October 2009
Reliance Capital Ltd
0
09 November 2009
Reliance Capital Ltd
0
17 August 2007
Punjab & Sind Bank
0
31 August 2009
Reliance Capital Ltd
0
31 August 2009
Reliance Capital Ltd
0
31 August 2009
Reliance Capital Ltd
0
31 August 2009
Reliance Capital Ltd
0
08 October 2009
Citibank N.a.
0
03 November 2009
Reliance Capital Ltd
0
23 October 2009
Reliance Capital Ltd
0
23 October 2009
Reliance Capital Ltd
0
31 August 2009
Reliance Capital Ltd
0
25 July 2006
Punjab & Sind Bank
0
06 February 2010
Reliance Capital Ltd
0
31 October 2009
Reliance Capital Ltd
0
25 July 2006
Punjab & Sind Bank
0
25 July 2006
Punjab & Sind Bank
0
12 January 2008
State Bank Of India
0
27 January 2010
Reliance Capital Ltd
0
29 March 2010
Reliance Capital Ltd
0
30 October 2023
Hdfc Bank Limited
0
12 October 2023
Others
0
08 August 2023
Others
0
28 February 2023
Hdfc Bank Limited
0
14 December 2022
Axis Bank Limited
0
22 August 2022
Others
0
15 December 2016
Standard Chartered Bank
0
22 April 2022
Others
0
24 March 2022
Others
0
19 March 2015
Standard Chartered Bank
0
16 August 2021
Hdfc Bank Limited
0
31 August 2016
Others
0
12 April 2008
State Bank Of India
0
13 November 2014
Others
0
23 July 2020
State Bank Of India
0
29 November 2019
Others
0
22 June 2019
Axis Bank Limited
0
16 July 2018
Hdfc Bank Limited
0
29 June 2018
Others
0
25 July 2006
Punjab & Sind Bank
0
25 July 2006
Punjab & Sind Bank
0
15 March 2010
State Bank Of India
0
13 April 2010
Reliance Capital Ltd
0
04 January 2013
Hdfc Bank Limited
0
05 August 2014
Icici Bank Limited
0
27 January 2010
Reliance Capital Ltd
0
06 February 2010
Reliance Capital Ltd
0
23 October 2009
Reliance Capital Ltd
0
09 November 2009
Reliance Capital Ltd
0
17 August 2007
Punjab & Sind Bank
0
31 August 2009
Reliance Capital Ltd
0
31 August 2009
Reliance Capital Ltd
0
31 August 2009
Reliance Capital Ltd
0
31 August 2009
Reliance Capital Ltd
0
08 October 2009
Citibank N.a.
0
03 November 2009
Reliance Capital Ltd
0
23 October 2009
Reliance Capital Ltd
0
23 October 2009
Reliance Capital Ltd
0
31 August 2009
Reliance Capital Ltd
0
25 July 2006
Punjab & Sind Bank
0
06 February 2010
Reliance Capital Ltd
0
31 October 2009
Reliance Capital Ltd
0
25 July 2006
Punjab & Sind Bank
0
25 July 2006
Punjab & Sind Bank
0
12 January 2008
State Bank Of India
0
27 January 2010
Reliance Capital Ltd
0
29 March 2010
Reliance Capital Ltd
0
Documents
Form DPT-3-19112020-signed
Form ADT-1-11112020_signed
Form MGT-14-10112020_signed
Copy of written consent given by auditor-10112020
Copy of resolution passed by the company-10112020
Copy of the intimation sent by company-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(1)-09112020
Form AOC-4(XBRL)-24102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Copy of MGT-8-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form MGT-7-20102020_signed
Form DIR-12-06102020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Optional Attachment-(1)-05102020
Form PAS-6-02102020_signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Instrument(s) of creation or modification of charge;-28072020
Form ADT-1-02072020_signed
Copy of the intimation sent by company-02072020
Copy of resolution passed by the company-02072020
Copy of written consent given by auditor-02072020
Optional Attachment-(1)-02072020
Form ADT-3-01072020_signed