Company Information

CIN
Status
Date of Incorporation
28 January 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Om Prakash Keswani
Om Prakash Keswani
Director/Designated Partner
about 22 years ago
Shrichand Keswani
Shrichand Keswani
Director/Designated Partner
about 22 years ago
Harish Kumar Keswani
Harish Kumar Keswani
Director/Designated Partner
about 22 years ago
Jai Prakash Keswani
Jai Prakash Keswani
Director/Designated Partner
about 22 years ago

Charges

60 Crore
20 May 2017
Oriental Bank Of Commerce
2 Crore
04 July 2012
Bank Of Baroda
1 Crore
14 December 2007
Bank Of Baroda
26 Crore
25 October 2007
Oriental Bank Of Commerce
28 Crore
27 October 2005
Oriental Bank Of Commerce
1 Crore
20 May 2017
Others
0
27 October 2005
Oriental Bank Of Commerce
0
04 July 2012
Bank Of Baroda
0
25 October 2007
Oriental Bank Of Commerce
0
14 December 2007
Bank Of Baroda
0
20 May 2017
Others
0
27 October 2005
Oriental Bank Of Commerce
0
04 July 2012
Bank Of Baroda
0
25 October 2007
Oriental Bank Of Commerce
0
14 December 2007
Bank Of Baroda
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Optional Attachment-(3)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Form AOC-4(XBRL)-02122019_signed
Optional Attachment-(1)-28112019
Optional Attachment-(2)-28112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Form MGT-7-24112019_signed
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form CHG-1-24052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170524
Instrument(s) of creation or modification of charge;-23052017
XBRL document in respect of balance sheet 23-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-240315-230315 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT
Form66-050115 for the FY ending on-310314.OCT
-181214.OCT
Form 18-130214.OCT
Optional Attachment 1-130214.PDF
XBRL document in respect of balance sheet 09-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23AC XBRL-230114-091213 for the FY ending on-310313.OCT
FormSchV-101213 for the FY ending on-310313.OCT
Form66-091213 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-211113.PDF