Company Information

CIN
Status
Date of Incorporation
16 February 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Mohan Lal Budhiraja
Mohan Lal Budhiraja
Director/Designated Partner
over 2 years ago
Mamta Budhiraja
Mamta Budhiraja
Director/Designated Partner
over 4 years ago

Past Directors

Mukesh Khurana
Mukesh Khurana
Director
over 16 years ago
Surinder Kumar Batra
Surinder Kumar Batra
Director
over 16 years ago

Charges

2 Crore
05 July 2014
Oriental Bank Of Commerce
7 Lak
14 February 2011
Oriental Bank Of Commerce
7 Lak
31 December 2010
Oriental Bank Of Commerce
7 Lak
28 August 2009
Oriental Bank Of Commerce
2 Crore
28 August 2009
Oriental Bank Of Commerce
0
05 July 2014
Oriental Bank Of Commerce
0
14 February 2011
Oriental Bank Of Commerce
0
31 December 2010
Oriental Bank Of Commerce
0
28 August 2009
Oriental Bank Of Commerce
0
05 July 2014
Oriental Bank Of Commerce
0
14 February 2011
Oriental Bank Of Commerce
0
31 December 2010
Oriental Bank Of Commerce
0
28 August 2009
Oriental Bank Of Commerce
0
05 July 2014
Oriental Bank Of Commerce
0
14 February 2011
Oriental Bank Of Commerce
0
31 December 2010
Oriental Bank Of Commerce
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122016
List of share holders, debenture holders;-28122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Form AOC-4-200116.OCT
Form MGT-7-050116.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form66-131014 for the FY ending on-310314.OCT
FormSchV-111014 for the FY ending on-310314.OCT
Form GNL.2-061014.PDF
Optional Attachment 1-061014.PDF
Form CHG-1-130914.OCT
Certificate of Registration of Mortgage-300814.PDF
Instrument of creation or modification of charge-300814.PDF
Certificate of Registration of Mortgage-300814.PDF
Certificate of Registration of Mortgage-300814.PDF
Form GNL.2-290614.PDF
Certificate of Registration for Modification of Mortgage-151113.PDF
Certificate of Registration for Modification of Mortgage-151113.PDF
Instrument of creation or modification of charge-151113.PDF
Form 8-151113.OCT
Certificate of Registration for Modification of Mortgage-151113.PDF
FormSchV-121013 for the FY ending on-310313.OCT
Form23AC-141013 for the FY ending on-310313.OCT
Form66-081013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-161012.OCT
Form 8-171112.OCT
Certificate of Registration for Modification of Mortgage-121112.PDF
Certificate of Registration for Modification of Mortgage-121112.PDF