Company Information

CIN
Status
Date of Incorporation
01 September 1993
Listing Status
Listed
State
Delhi
ROC
ROC Delhi
Industry
Cotton, Cotton Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,000,000
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sonu Aggarwal
Sonu Aggarwal
Director/Designated Partner
over 1 year ago
Vivek Aggarwal
Vivek Aggarwal
Director/Designated Partner
almost 2 years ago
Amit Bansal
Amit Bansal
Director/Designated Partner
over 4 years ago
Sandeep Garg
Sandeep Garg
Director/Designated Partner
over 4 years ago
Amit Kumar Aggarwal
Amit Kumar Aggarwal
Director/Designated Partner
over 4 years ago

Past Directors

Reena Kumari
Reena Kumari
Company Secretary
over 4 years ago
Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director
about 9 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director
over 10 years ago
Ashok Chhogmal Agarwal
Ashok Chhogmal Agarwal
Director
over 19 years ago
Shalini Aggarwal
Shalini Aggarwal
Director
over 19 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Whole Time Director
almost 28 years ago
Sushil Kumar Aggarwal
Sushil Kumar Aggarwal
Whole Time Director
over 31 years ago

Charges

4 Crore
05 March 2004
Oriental Bank Of Commerce
48 Lak
25 March 1997
Oriental Bank Of Commerce Limited
2 Crore
22 April 2015
Oriental Bank Of Commerce Limited
90 Lak
15 March 1995
Oriental Bank Of Commerce
1 Crore
04 July 2013
Oriental Bank Of Commerce Limited
60 Lak
09 February 2021
Hdfc Bank Limited
4 Crore
30 November 2019
Oriental Bank Of Commerce
1 Crore
24 July 2020
Punjab National Bank
40 Lak
09 February 2021
Hdfc Bank Limited
0
25 March 1997
Others
0
24 July 2020
Others
0
30 November 2019
Others
0
05 March 2004
Oriental Bank Of Commerce
0
15 March 1995
Oriental Bank Of Commerce
0
22 April 2015
Oriental Bank Of Commerce Limited
0
04 July 2013
Oriental Bank Of Commerce Limited
0
09 February 2021
Hdfc Bank Limited
0
25 March 1997
Others
0
24 July 2020
Others
0
30 November 2019
Others
0
05 March 2004
Oriental Bank Of Commerce
0
15 March 1995
Oriental Bank Of Commerce
0
22 April 2015
Oriental Bank Of Commerce Limited
0
04 July 2013
Oriental Bank Of Commerce Limited
0
09 February 2021
Hdfc Bank Limited
0
25 March 1997
Others
0
24 July 2020
Others
0
30 November 2019
Others
0
05 March 2004
Oriental Bank Of Commerce
0
15 March 1995
Oriental Bank Of Commerce
0
22 April 2015
Oriental Bank Of Commerce Limited
0
04 July 2013
Oriental Bank Of Commerce Limited
0
09 February 2021
Hdfc Bank Limited
0
25 March 1997
Others
0
24 July 2020
Others
0
30 November 2019
Others
0
05 March 2004
Oriental Bank Of Commerce
0
15 March 1995
Oriental Bank Of Commerce
0
22 April 2015
Oriental Bank Of Commerce Limited
0
04 July 2013
Oriental Bank Of Commerce Limited
0

Documents

Form DPT-3-11122020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Form MGT-14-03102020_signed
Form MGT-15-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
Optional Attachment-(1)-03102020
Form DIR-12-02102020_signed
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200921
Optional Attachment-(1)-14082020
Form DIR-12-14082020_signed
Declaration by first director-14082020
Form DPT-3-21072020-signed
Evidence of cessation;-15072020
Optional Attachment-(1)-15072020
Form DIR-12-15072020_signed
Notice of resignation;-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Form CHG-1-28122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Instrument(s) of creation or modification of charge;-27122019
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-16122019_signed