Company Information
CIN
Status
Date of Incorporation
18 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,213,110
Authorised Capital
58,000,000
Directors
Vidit Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Gayatri Devi Kedia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vivek Kumar Kedia
Director/Designated Partner
about 22 years ago
about 22 years ago
Past Directors
Nisha Jain
Director
about 10 years ago
about 10 years ago
Shobhana Kedia
Director
about 10 years ago
about 10 years ago
Raghunath Prasad Kedia
Director
about 22 years ago
about 22 years ago
Charges
19 March 2018
Kotak Mahindra Bank Limited
7 Crore
20 November 2007
Oriental Bank Of Commerce
7 Crore
21 November 2007
Oriental Bank Of Commerce Ltd.
50 Lak
04 August 2012
Oriental Bank Of Commerce
2 Crore
24 August 2017
Oriental Bank Of Commerce
23 Lak
16 October 2017
Oriental Bank Of Commerce
61 Lak
17 January 2017
Oriental Bank Of Commerce
9 Lak
30 May 2010
Oriental Bank Of Commerce
7 Crore
29 January 2004
Punjab National Bank
75 Lak
30 December 2006
Punjab National Bank
11 Lak
31 August 2020
Icici Bank Limited
30 Lak
11 August 2020
Icici Bank Limited
4 Crore
11 August 2020
Icici Bank Limited
15 Lak
19 March 2018
Others
0
28 March 2022
Sidbi
0
16 October 2017
Others
0
11 August 2020
Others
0
24 August 2017
Others
0
17 January 2017
Others
0
11 August 2020
Others
0
04 August 2012
Oriental Bank Of Commerce
0
30 May 2010
Others
0
31 August 2020
Others
0
20 November 2007
Oriental Bank Of Commerce
0
30 December 2006
Punjab National Bank
0
21 November 2007
Oriental Bank Of Commerce Ltd.
0
29 January 2004
Punjab National Bank
0
19 March 2018
Others
0
28 March 2022
Sidbi
0
16 October 2017
Others
0
11 August 2020
Others
0
24 August 2017
Others
0
17 January 2017
Others
0
11 August 2020
Others
0
04 August 2012
Oriental Bank Of Commerce
0
30 May 2010
Others
0
31 August 2020
Others
0
20 November 2007
Oriental Bank Of Commerce
0
30 December 2006
Punjab National Bank
0
21 November 2007
Oriental Bank Of Commerce Ltd.
0
29 January 2004
Punjab National Bank
0
19 March 2018
Others
0
28 March 2022
Sidbi
0
16 October 2017
Others
0
11 August 2020
Others
0
24 August 2017
Others
0
17 January 2017
Others
0
11 August 2020
Others
0
04 August 2012
Oriental Bank Of Commerce
0
30 May 2010
Others
0
31 August 2020
Others
0
20 November 2007
Oriental Bank Of Commerce
0
30 December 2006
Punjab National Bank
0
21 November 2007
Oriental Bank Of Commerce Ltd.
0
29 January 2004
Punjab National Bank
0
Documents
Form DPT-3-03012021_signed
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Optional Attachment-(1)-21122020
Instrument(s) of creation or modification of charge;-21122020
Form DIR-12-27112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112020
Optional Attachment-(1)-27112020
Form DPT-3-09102020-signed
Form CHG-1-06102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form CHG-1-29092020_signed
Instrument(s) of creation or modification of charge;-29092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
Form CHG-1-25092020_signed
Instrument(s) of creation or modification of charge;-24092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200924
Form SH-7-17092020-signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Copy of the resolution for alteration of capital;-09092020
Altered memorandum of assciation;-09092020
Form PAS-3-05082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082020
Optional Attachment-(4)-05082020
Optional Attachment-(5)-05082020
Optional Attachment-(2)-05082020
Complete record of private placement offers and acceptances in Form PAS-5.-05082020
Copy of Board or Shareholders? resolution-05082020
Optional Attachment-(3)-05082020
