Company Information
CIN
Status
Date of Incorporation
21 April 1975
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,107,860
Authorised Capital
45,000,000
Directors
Vikas Anand
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rengachary Govinda Rajan
Non Individual Subscriber
almost 8 years ago
almost 8 years ago
Past Directors
Gaurav Anand
Director
almost 11 years ago
almost 11 years ago
Kunal Anand
Director
over 22 years ago
over 22 years ago
Prem Anand
Director
over 50 years ago
over 50 years ago
Charges
28 March 2018
Indian Bank
38 Lak
29 January 2015
Oriental Bank Of Commerce
3 Crore
04 July 2006
Oriental Bank Of Commerce
28 Crore
14 February 2004
Icici Bank Limited
98 Lak
26 August 2006
Oriental Bank Of Commerce
7 Crore
26 December 2002
Oriental Bank Of Commerce
1 Crore
17 July 2007
Oriental Bank Of Commerce
31 Lak
17 February 2007
Oriental Bank Of Commerce
1 Crore
26 December 2002
Oriental Bank Of Commerce
4 Crore
11 January 2006
Oriental Bank Of Commerce
5 Crore
06 June 2005
Oriental Bank Of Commerce
31 Lak
23 July 2020
Punjab National Bank
3 Crore
10 June 2020
Punjab National Bank
1 Crore
29 December 2022
Others
0
08 December 2022
Others
0
11 November 2022
Others
0
28 September 2022
Others
0
10 August 2022
Others
0
21 July 2022
Others
0
23 June 2022
Others
0
09 December 2021
Others
0
31 December 2021
Others
0
27 August 2021
Hdfc Bank Limited
0
28 March 2018
Indian Bank
0
10 June 2020
Others
0
23 July 2020
Others
0
06 June 2005
Oriental Bank Of Commerce
0
04 July 2006
Others
0
29 January 2015
Oriental Bank Of Commerce
0
14 February 2004
Icici Bank Limited
0
26 December 2002
Oriental Bank Of Commerce
0
11 January 2006
Oriental Bank Of Commerce
0
26 December 2002
Oriental Bank Of Commerce
0
17 July 2007
Oriental Bank Of Commerce
0
17 February 2007
Oriental Bank Of Commerce
0
26 August 2006
Oriental Bank Of Commerce
0
29 December 2022
Others
0
08 December 2022
Others
0
11 November 2022
Others
0
28 September 2022
Others
0
10 August 2022
Others
0
21 July 2022
Others
0
23 June 2022
Others
0
09 December 2021
Others
0
31 December 2021
Others
0
27 August 2021
Hdfc Bank Limited
0
28 March 2018
Indian Bank
0
10 June 2020
Others
0
23 July 2020
Others
0
06 June 2005
Oriental Bank Of Commerce
0
04 July 2006
Others
0
29 January 2015
Oriental Bank Of Commerce
0
14 February 2004
Icici Bank Limited
0
26 December 2002
Oriental Bank Of Commerce
0
11 January 2006
Oriental Bank Of Commerce
0
26 December 2002
Oriental Bank Of Commerce
0
17 July 2007
Oriental Bank Of Commerce
0
17 February 2007
Oriental Bank Of Commerce
0
26 August 2006
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03032021-signed
Form MGT-7-28122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122020
XBRL document in respect Consolidated financial statement-25122020
Form AOC-4(XBRL)-25122020_signed
XBRL document in respect Consolidated financial statement-19122019 marked as defective by Registrar on 16-12-2020
List of share holders, debenture holders;-26122019 marked as defective by Registrar on 16-12-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019 marked as defective by Registrar on 16-12-2020
Copy of MGT-8-26122019 marked as defective by Registrar on 16-12-2020
Form MGT-7-27122019_signed marked as defective by Registrar on 16-12-2020
Form AOC-4(XBRL)-19122019_signed marked as defective by Registrar on 16-12-2020
Form GNL-2-24112020-signed
Optional Attachment-(5)-20112020
Optional Attachment-(2)-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(3)-20112020
Optional Attachment-(4)-20112020
Form GNL-2-29102020-signed
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(4)-24102020
Optional Attachment-(3)-24102020
Form DPT-3-19082020-signed
Form CHG-1-30072020_signed
Instrument(s) of creation or modification of charge;-30072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
