Company Information
CIN
Status
Date of Incorporation
15 November 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
80,000,000
Directors
Sandeep Mendiratta
Director/Designated Partner
over 2 years ago
over 2 years ago
Anil Chaudhary
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Girish Chandra Vaishnava
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Manoj Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Shiv Ram Sharma
Additional Director
almost 9 years ago
almost 9 years ago
Shri Krishan Gupta
Director
about 25 years ago
about 25 years ago
Kiran Gupta
Director
about 25 years ago
about 25 years ago
Charges
08 February 2019
Hdfc Bank Limited
12 Crore
09 May 2015
Oriental Bank Of Commerce
4 Crore
02 January 2013
Oriental Bank Of Commerce
10 Lak
27 October 2008
Oriental Bank Of Commerce
8 Crore
08 February 2019
Hdfc Bank Limited
0
27 October 2008
Oriental Bank Of Commerce
0
02 January 2013
Oriental Bank Of Commerce
0
09 May 2015
Oriental Bank Of Commerce
0
08 February 2019
Hdfc Bank Limited
0
27 October 2008
Oriental Bank Of Commerce
0
02 January 2013
Oriental Bank Of Commerce
0
09 May 2015
Oriental Bank Of Commerce
0
08 February 2019
Hdfc Bank Limited
0
27 October 2008
Oriental Bank Of Commerce
0
02 January 2013
Oriental Bank Of Commerce
0
09 May 2015
Oriental Bank Of Commerce
0
Documents
Form DPT-3-09092020-signed
Instrument(s) of creation or modification of charge;-14012020
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200114
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Copy of written consent given by auditor-01102019
Form ADT-1-25082019_signed
Copy of resolution passed by the company-25082019
Copy of written consent given by auditor-25082019
Form ADT-3-24082019_signed
Resignation letter-24082019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-29032019
Form CHG-1-29032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form CHG-1-11032019_signed
Instrument(s) of creation or modification of charge;-11032019
CERTIFICATE OF REGISTRATION OF CHARGE-20190311
CERTIFICATE OF SATISFACTION OF CHARGE-20190207
