Company Information
CIN
Status
Date of Incorporation
14 January 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
245,760,000
Authorised Capital
280,000,000
Directors
Sunil Kumar Jindal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Mittal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Achal Kapoor
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pawan Kumar
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Charges
15 April 2014
Oriental Bank Of Commerce
35 Crore
05 May 2012
Oriental Bank Of Commerce
20 Lak
31 January 2011
Oriental Bank Of Commerce
30 Crore
31 December 2009
Unitel Credit Private Limited
1 Crore
20 May 2006
Oriental Bank Of Commerce
28 Crore
24 February 2010
Oriental Bank Of Commerce
2 Crore
20 May 2006
Oriental Bank Of Commerce
3 Crore
24 February 2010
Oriental Bank Of Commerce
4 Crore
20 May 2006
Oriental Bank Of Commerce
28 Crore
19 December 2006
Oriental Bank Of Commerce
5 Crore
19 December 2006
Oriental Bank Of Commerce
16 Crore
20 January 2020
Kotak Mahindra Bank Limited
17 Crore
01 June 2022
Others
0
20 January 2020
Others
0
20 May 2006
Oriental Bank Of Commerce
0
19 December 2006
Oriental Bank Of Commerce
0
24 February 2010
Oriental Bank Of Commerce
0
19 December 2006
Oriental Bank Of Commerce
0
15 April 2014
Oriental Bank Of Commerce
0
05 May 2012
Oriental Bank Of Commerce
0
31 January 2011
Oriental Bank Of Commerce
0
24 February 2010
Oriental Bank Of Commerce
0
20 May 2006
Oriental Bank Of Commerce
0
20 May 2006
Oriental Bank Of Commerce
0
31 December 2009
Unitel Credit Private Limited
0
01 June 2022
Others
0
20 January 2020
Others
0
20 May 2006
Oriental Bank Of Commerce
0
19 December 2006
Oriental Bank Of Commerce
0
24 February 2010
Oriental Bank Of Commerce
0
19 December 2006
Oriental Bank Of Commerce
0
15 April 2014
Oriental Bank Of Commerce
0
05 May 2012
Oriental Bank Of Commerce
0
31 January 2011
Oriental Bank Of Commerce
0
24 February 2010
Oriental Bank Of Commerce
0
20 May 2006
Oriental Bank Of Commerce
0
20 May 2006
Oriental Bank Of Commerce
0
31 December 2009
Unitel Credit Private Limited
0
01 June 2022
Others
0
20 January 2020
Others
0
20 May 2006
Oriental Bank Of Commerce
0
19 December 2006
Oriental Bank Of Commerce
0
24 February 2010
Oriental Bank Of Commerce
0
19 December 2006
Oriental Bank Of Commerce
0
15 April 2014
Oriental Bank Of Commerce
0
05 May 2012
Oriental Bank Of Commerce
0
31 January 2011
Oriental Bank Of Commerce
0
24 February 2010
Oriental Bank Of Commerce
0
20 May 2006
Oriental Bank Of Commerce
0
20 May 2006
Oriental Bank Of Commerce
0
31 December 2009
Unitel Credit Private Limited
0
Documents
Letter of the charge holder stating that the amount has been satisfied-06112020
Form CHG-4-06112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201106
Form DPT-3-16102020-signed
Instrument(s) of creation or modification of charge;-07082020
Form CHG-1-07082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200807
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-05072019
Form MSME FORM I-30052019_signed
Form AOC-4(XBRL)-17012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018
Form MGT-7-29122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
XBRL document in respect Consolidated financial statement-28062018
Form AOC-4(XBRL)-28062018_signed
List of share holders, debenture holders;-22032018
Copy of MGT-8-22032018
Form MGT-7-22032018_signed
