Company Information

CIN
Status
Date of Incorporation
21 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
17,000,000
Authorised Capital
20,000,000

Directors

Radhika Batra
Radhika Batra
Director/Designated Partner
almost 2 years ago
Hemant Kumar Batra
Hemant Kumar Batra
Director/Designated Partner
over 2 years ago
Davinder Kumar Batra
Davinder Kumar Batra
Director/Designated Partner
over 2 years ago
Narinder Dhruv Batra
Narinder Dhruv Batra
Director/Designated Partner
over 2 years ago
Chetna Dhruv Batra
Chetna Dhruv Batra
Director/Designated Partner
over 2 years ago

Past Directors

Dharam Vir Batra
Dharam Vir Batra
Director
over 26 years ago

Charges

16 Crore
20 June 2018
Hdfc Bank Limited
13 Crore
16 March 2018
Oriental Bank Of Commerce
12 Lak
24 November 2016
Oriental Bank Of Commerce
12 Lak
29 November 2012
Tata Capital Financial Services Limited
37 Lak
27 March 2012
The Jammu And Kashmir Bank Limited
33 Lak
16 December 2011
Oriental Bank Of Commerce
7 Lak
07 July 2010
Oriental Bank Of Commerce
2 Lak
07 May 2010
Oriental Bank Of Commerce
1 Crore
24 June 2009
Oriental Bank Of Commerce
9 Lak
07 May 2010
Oriental Bank Of Commerce
0
20 June 2018
Hdfc Bank Limited
0
24 November 2016
Others
0
16 March 2018
Others
0
24 June 2009
Oriental Bank Of Commerce
0
27 March 2012
The Jammu And Kashmir Bank Limited
0
07 July 2010
Oriental Bank Of Commerce
0
16 December 2011
Oriental Bank Of Commerce
0
29 November 2012
Tata Capital Financial Services Limited
0
07 May 2010
Oriental Bank Of Commerce
0
20 June 2018
Hdfc Bank Limited
0
24 November 2016
Others
0
16 March 2018
Others
0
24 June 2009
Oriental Bank Of Commerce
0
27 March 2012
The Jammu And Kashmir Bank Limited
0
07 July 2010
Oriental Bank Of Commerce
0
16 December 2011
Oriental Bank Of Commerce
0
29 November 2012
Tata Capital Financial Services Limited
0
07 May 2010
Oriental Bank Of Commerce
0
20 June 2018
Hdfc Bank Limited
0
24 November 2016
Others
0
16 March 2018
Others
0
24 June 2009
Oriental Bank Of Commerce
0
27 March 2012
The Jammu And Kashmir Bank Limited
0
07 July 2010
Oriental Bank Of Commerce
0
16 December 2011
Oriental Bank Of Commerce
0
29 November 2012
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-03012021_signed
Form DIR-12-17122020_signed
Evidence of cessation;-10122020
Optional Attachment-(1)-10122020
Form MGT-7-07122020_signed
Form AOC-4(XBRL)-04122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Optional Attachment-(1)-01122020
List of share holders, debenture holders;-01122020
Approval letter of extension of financial year of AGM-01122020
Approval letter for extension of AGM;-01122020
Copy of MGT-8-01122020
Form DPT-3-24092020-signed
Form MGT-7-23112019_signed
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-31102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102019
Optional Attachment-(2)-31102019
Form AOC-4(XBRL)-31102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Optional Attachment-(2)-28122018
Form AOC-4(XBRL)-28122018_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181123