Company Information
CIN
Status
Date of Incorporation
12 May 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
139,955,700
Authorised Capital
170,000,000
Directors
Amit Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Shakuntla Gupta
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Manish Mittal
Director
almost 15 years ago
almost 15 years ago
Ved Parkash Gupta
Beneficial Owner
over 31 years ago
over 31 years ago
Aman Mittal
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Parmod Kumar Mittal
Director
over 31 years ago
over 31 years ago
Sushil Mittal Kumar
Director
over 31 years ago
over 31 years ago
Registered Trademarks
[Class : 17] Plastic Geomembrane For Use In The Manufacture Of Heavy Duty Liners And Covers For Applications In Oil Fields, Hazardous Material Containers, Landfills, Spill Containments, Remediation, Trucks And Railcars, Ponds Lining And Pools.
[Class : 20] Furniture, Mirrors, Picture Frames; Containers, Not Of Metal, For Storage Or Transport; Unworked Or Semi Worked Bone, Horn, Whalebone Or Mother Of Pearl; Shells; Meerschaum; Yellow Amber, Crates And Pallets, Non Metallic.
Charges
31 January 2014
Oriental Bank Of Commerce
10 Lak
26 December 2012
Oriental Bank Of Commerce
70 Lak
15 February 2012
Oriental Bank Of Commerce
65 Lak
05 January 2011
Oriental Bank Of Commerce
2 Crore
09 January 2007
Oriental Bank Of Commerce
50 Lak
28 May 2005
Punjab National Bank
80 Lak
28 May 2005
Punjab National Bank
20 Lak
28 May 2005
Punjab National Bank
1 Crore
28 May 2005
Punjab National Bank
25 Lak
07 September 1995
Oriental Bank Of Commerce
44 Crore
31 October 2006
Oriental Bank Of Commerce
15 Lak
09 August 2007
Oriental Bank Of Commerce
37 Lak
24 July 2006
Oriental Bank Of Commerce
6 Lak
09 August 2007
Oriental Bank Of Commerc
15 Lak
29 January 2004
Oriental Bank Of Commerce
9 Lak
09 August 2007
Oriental Bank Of Commerce
37 Lak
09 January 2007
Oriental Bank Of Commerce
1 Crore
18 March 1998
Oriental Bank Of Commerce
50 Lak
23 August 2021
Hdfc Bank Limited
15 Lak
28 October 2020
Hdfc Bank Limited
27 Crore
22 November 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
09 January 2007
Oriental Bank Of Commerce
0
09 August 2007
Oriental Bank Of Commerc
0
29 January 2004
Oriental Bank Of Commerce
0
18 March 1998
Oriental Bank Of Commerce
0
28 May 2005
Punjab National Bank
0
28 May 2005
Punjab National Bank
0
28 May 2005
Punjab National Bank
0
31 January 2014
Oriental Bank Of Commerce
0
09 August 2007
Oriental Bank Of Commerce
0
05 January 2011
Oriental Bank Of Commerce
0
26 December 2012
Oriental Bank Of Commerce
0
07 September 1995
Oriental Bank Of Commerce
0
28 May 2005
Punjab National Bank
0
15 February 2012
Oriental Bank Of Commerce
0
09 August 2007
Oriental Bank Of Commerce
0
24 July 2006
Oriental Bank Of Commerce
0
31 October 2006
Oriental Bank Of Commerce
0
09 January 2007
Oriental Bank Of Commerce
0
22 November 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
09 January 2007
Oriental Bank Of Commerce
0
09 August 2007
Oriental Bank Of Commerc
0
29 January 2004
Oriental Bank Of Commerce
0
18 March 1998
Oriental Bank Of Commerce
0
28 May 2005
Punjab National Bank
0
28 May 2005
Punjab National Bank
0
28 May 2005
Punjab National Bank
0
31 January 2014
Oriental Bank Of Commerce
0
09 August 2007
Oriental Bank Of Commerce
0
05 January 2011
Oriental Bank Of Commerce
0
26 December 2012
Oriental Bank Of Commerce
0
07 September 1995
Oriental Bank Of Commerce
0
28 May 2005
Punjab National Bank
0
15 February 2012
Oriental Bank Of Commerce
0
09 August 2007
Oriental Bank Of Commerce
0
24 July 2006
Oriental Bank Of Commerce
0
31 October 2006
Oriental Bank Of Commerce
0
09 January 2007
Oriental Bank Of Commerce
0
22 November 2022
Hdfc Bank Limited
0
12 October 2022
Hdfc Bank Limited
0
28 October 2020
Hdfc Bank Limited
0
23 August 2021
Hdfc Bank Limited
0
09 January 2007
Oriental Bank Of Commerce
0
09 August 2007
Oriental Bank Of Commerc
0
29 January 2004
Oriental Bank Of Commerce
0
18 March 1998
Oriental Bank Of Commerce
0
28 May 2005
Punjab National Bank
0
28 May 2005
Punjab National Bank
0
28 May 2005
Punjab National Bank
0
31 January 2014
Oriental Bank Of Commerce
0
09 August 2007
Oriental Bank Of Commerce
0
05 January 2011
Oriental Bank Of Commerce
0
26 December 2012
Oriental Bank Of Commerce
0
07 September 1995
Oriental Bank Of Commerce
0
28 May 2005
Punjab National Bank
0
15 February 2012
Oriental Bank Of Commerce
0
09 August 2007
Oriental Bank Of Commerce
0
24 July 2006
Oriental Bank Of Commerce
0
31 October 2006
Oriental Bank Of Commerce
0
09 January 2007
Oriental Bank Of Commerce
0
Documents
Form CHG-1-02022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form DIR-12-02092020_signed
Evidence of cessation;-02092020
Notice of resignation;-02092020
Form DPT-3-28082020-signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Notice of resignation;-17072019
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-05112018
List of share holders, debenture holders;-05112018
Copy of MGT-8-05112018
Form MGT-7-05112018_signed
