Company Information

CIN
Status
Date of Incorporation
13 January 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
43,002,400
Authorised Capital
50,000,000

Directors

Shrey Bansal
Shrey Bansal
Director/Designated Partner
over 2 years ago
Naman Bansal
Naman Bansal
Director/Designated Partner
over 2 years ago
Rohit Gupta
Rohit Gupta
Director/Designated Partner
almost 3 years ago
Utkarsh Bansal
Utkarsh Bansal
Director/Designated Partner
almost 3 years ago
Shalabh Bansal
Shalabh Bansal
Director/Designated Partner
over 3 years ago
Pradeep Pachauri
Pradeep Pachauri
Director/Designated Partner
almost 4 years ago
Pushpendra Kumar Goyal
Pushpendra Kumar Goyal
Director/Designated Partner
almost 4 years ago
Rajendra Prasad Jain
Rajendra Prasad Jain
Director/Designated Partner
almost 29 years ago

Past Directors

Shyam Sunder Jain
Shyam Sunder Jain
Director
almost 29 years ago
Dheeraj Jain
Dheeraj Jain
Director
almost 29 years ago
Devendra Kumar Jain
Devendra Kumar Jain
Director
almost 29 years ago

Charges

28 Crore
29 December 2016
Oriental Bank Of Commerce
4 Crore
17 February 2011
Oriental Bank Of Commerce
10 Crore
20 April 2009
Oriental Bank Of Commerce
75 Lak
04 February 2003
Oriental Bank Of Commerce
10 Crore
04 February 2003
Oriental Bank Of Commerce
2 Crore
29 August 2022
Others
0
29 August 2022
Others
0
29 December 2016
Others
0
04 February 2003
Others
0
17 February 2011
Others
0
04 February 2003
Oriental Bank Of Commerce
0
20 April 2009
Oriental Bank Of Commerce
0
29 August 2022
Others
0
29 August 2022
Others
0
29 December 2016
Others
0
04 February 2003
Others
0
17 February 2011
Others
0
04 February 2003
Oriental Bank Of Commerce
0
20 April 2009
Oriental Bank Of Commerce
0

Documents

Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Instrument(s) of creation or modification of charge;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Optional Attachment-(1)-20052017
Instrument(s) of creation or modification of charge;-20052017
Form CHG-1-20052017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170520