Company Information

CIN
Status
Date of Incorporation
06 January 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Mahesh Jatia
Mahesh Jatia
Director/Designated Partner
over 2 years ago
Mahesh Chandra Sundriyal
Mahesh Chandra Sundriyal
Director/Designated Partner
almost 3 years ago
Shashidhar Jatia
Shashidhar Jatia
Beneficial Owner
over 6 years ago
Ashutosh Jatia
Ashutosh Jatia
Beneficial Owner
over 6 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director/Designated Partner
about 10 years ago
Kunj Bihari Ladia
Kunj Bihari Ladia
Director/Designated Partner
about 18 years ago

Past Directors

Bhim Sen Gupta
Bhim Sen Gupta
Additional Director
almost 11 years ago

Charges

113 Crore
02 April 2019
Volkswagen Finance Private Limited
22 Lak
26 August 2013
Oriental Bank Of Commerce
5 Crore
23 May 2008
Oriental Bank Of Commerce
9 Crore
24 July 2007
Oriental Bank Of Commerce
2 Crore
03 October 2006
Oriental Bank Of Commerce
1 Crore
31 May 2002
Oriental Bank Of Commerce
26 Crore
12 October 1999
Oriental Bank Of Commerce
30 Crore
11 October 1999
Oriental Bank Of Commerce
30 Crore
30 July 2021
State Bank Of India
4 Crore
26 August 2020
Punjab National Bank
3 Crore
29 September 2023
Others
0
21 February 2022
Others
0
02 April 2019
Others
0
11 October 1999
Others
0
12 October 1999
Others
0
30 July 2021
State Bank Of India
0
26 August 2020
Others
0
03 October 2006
Oriental Bank Of Commerce
0
23 May 2008
Oriental Bank Of Commerce
0
26 August 2013
Oriental Bank Of Commerce
0
31 May 2002
Oriental Bank Of Commerce
0
24 July 2007
Oriental Bank Of Commerce
0
29 September 2023
Others
0
21 February 2022
Others
0
02 April 2019
Others
0
11 October 1999
Others
0
12 October 1999
Others
0
30 July 2021
State Bank Of India
0
26 August 2020
Others
0
03 October 2006
Oriental Bank Of Commerce
0
23 May 2008
Oriental Bank Of Commerce
0
26 August 2013
Oriental Bank Of Commerce
0
31 May 2002
Oriental Bank Of Commerce
0
24 July 2007
Oriental Bank Of Commerce
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-25112020-signed
Auditor?s certificate-29092020
List of depositors-29092020
Form BEN - 2-29092020_signed
Declaration under section 90-29092020
Optional Attachment-(2)-07092020
Form CHG-1-07092020_signed
Optional Attachment-(1)-07092020
Instrument(s) of creation or modification of charge;-07092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Form DPT-3-05032020-signed
List of share holders, debenture holders;-04122019
Copy of MGT-8-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Optional Attachment-(2)-21102019
Optional Attachment-(1)-21102019
Form CHG-1-21102019_signed
Instrument(s) of creation or modification of charge;-21102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191021
Form BEN - 2-04092019_signed
Declaration under section 90-04092019
Form DPT-3-24062019
List of depositors-24062019
Auditor?s certificate-24062019
Form CHG-1-02052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190502
Instrument(s) of creation or modification of charge;-30042019