Company Information

CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Neeru Sharma
Neeru Sharma
Director/Designated Partner
about 10 years ago
Chander Prakash Kaushik
Chander Prakash Kaushik
Director/Designated Partner
almost 31 years ago
Madan Lal Sharma
Madan Lal Sharma
Director
almost 31 years ago

Charges

2 Crore
26 December 2014
Oriental Bank Of Commerce
8 Lak
25 June 2011
Oriental Bank Of Commerce
10 Lak
27 April 2001
Oriental Bank Of Commerce
5 Lak
30 August 2000
Oriental Bank Of Commerce
35 Lak
28 November 1997
Oriental Bank Of Commerce
40 Lak
23 May 1997
Oriental Bank Of Commerce
2 Lak
22 May 1997
Oriental Bank Of Commerce
2 Lak
19 May 1997
Oriental Bank Of Commerce
2 Lak
25 August 2021
Hdfc Bank Limited
1 Crore
28 November 1997
Others
0
25 August 2021
Hdfc Bank Limited
0
26 December 2014
Oriental Bank Of Commerce
0
25 June 2011
Oriental Bank Of Commerce
0
22 May 1997
Oriental Bank Of Commerce
0
30 August 2000
Oriental Bank Of Commerce
0
23 May 1997
Oriental Bank Of Commerce
0
19 May 1997
Oriental Bank Of Commerce
0
27 April 2001
Oriental Bank Of Commerce
0
28 November 1997
Others
0
25 August 2021
Hdfc Bank Limited
0
26 December 2014
Oriental Bank Of Commerce
0
25 June 2011
Oriental Bank Of Commerce
0
22 May 1997
Oriental Bank Of Commerce
0
30 August 2000
Oriental Bank Of Commerce
0
23 May 1997
Oriental Bank Of Commerce
0
19 May 1997
Oriental Bank Of Commerce
0
27 April 2001
Oriental Bank Of Commerce
0
28 November 1997
Others
0
25 August 2021
Hdfc Bank Limited
0
26 December 2014
Oriental Bank Of Commerce
0
25 June 2011
Oriental Bank Of Commerce
0
22 May 1997
Oriental Bank Of Commerce
0
30 August 2000
Oriental Bank Of Commerce
0
23 May 1997
Oriental Bank Of Commerce
0
19 May 1997
Oriental Bank Of Commerce
0
27 April 2001
Oriental Bank Of Commerce
0
28 November 1997
Others
0
25 August 2021
Hdfc Bank Limited
0
26 December 2014
Oriental Bank Of Commerce
0
25 June 2011
Oriental Bank Of Commerce
0
22 May 1997
Oriental Bank Of Commerce
0
30 August 2000
Oriental Bank Of Commerce
0
23 May 1997
Oriental Bank Of Commerce
0
19 May 1997
Oriental Bank Of Commerce
0
27 April 2001
Oriental Bank Of Commerce
0
28 November 1997
Others
0
25 August 2021
Hdfc Bank Limited
0
26 December 2014
Oriental Bank Of Commerce
0
25 June 2011
Oriental Bank Of Commerce
0
22 May 1997
Oriental Bank Of Commerce
0
30 August 2000
Oriental Bank Of Commerce
0
23 May 1997
Oriental Bank Of Commerce
0
19 May 1997
Oriental Bank Of Commerce
0
27 April 2001
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17032020-signed
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
Optional Attachment-(1)-18022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-22062019
Form MGT-14-23052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
Altered articles of association-20052019
Altered memorandum of association-20052019
Form AOC-5-27042019-signed
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Copy of board resolution-17042019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed