Company Information
CIN
Status
Date of Incorporation
06 June 1966
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
787,700
Authorised Capital
900,000
Directors
Man Mohan Chopra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Shashi Chopra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Harsh Chopra
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Jatin Chopra
Director/Designated Partner
over 24 years ago
over 24 years ago
Ajay Chopra
Director/Designated Partner
over 34 years ago
over 34 years ago
Subhash Chopra
Director/Designated Partner
over 55 years ago
over 55 years ago
Past Directors
Kewal Krishan Chopra
Director
over 55 years ago
over 55 years ago
Charges
29 September 2000
Oriental Bank Of Commerce
60 Lak
04 July 2000
Oriental Bank Of Commerce
10 Lak
25 October 1999
Oriental Bank Of Commerce
80 Lak
25 October 1999
Oriental Bank Of Commerce
0
29 September 2000
Oriental Bank Of Commerce
0
04 July 2000
Oriental Bank Of Commerce
0
25 October 1999
Oriental Bank Of Commerce
0
29 September 2000
Oriental Bank Of Commerce
0
04 July 2000
Oriental Bank Of Commerce
0
Documents
Form MGT-7A-04022024_signed
Form AOC-4-10012024_signed
List of share holders, debenture holders;-23112023
List of Directors;-23112023
Form MGT-7A-23112023
Form AOC-4-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
List of share holders, debenture holders;-11112022
List of Directors;-11112022
Form MGT-7A-16112022_signed
Directors report as per section 134(3)-10102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102022
Form AOC-4-10102022_signed
Form MGT-7A-03042022_signed
List of Directors;-11032022
List of share holders, debenture holders;-11032022
Approval letter for extension of AGM;-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28022022
Directors report as per section 134(3)-28022022
Approval letter of extension of financial year or AGM-28022022
Form AOC-4-28022022_signed
Letter of the charge holder stating that the amount has been satisfied-11092021
Form CHG-4-11092021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210911
Letter of the charge holder stating that the amount has been satisfied-27082021
Form CHG-4-27082021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210827
