Company Information
CIN
Status
Date of Incorporation
21 July 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,906,300
Authorised Capital
70,000,000
Directors
Neelam Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Parmod Jain
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vipan Mehta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Sushil Chhabra
Director
over 37 years ago
over 37 years ago
Charges
25 March 2014
Oriental Bank Of Commerce
2 Crore
11 April 2008
Oriental Bank Of Commerce Ss
68 Lak
08 September 2006
Oriental Bank Of Commerce Ssi
3 Crore
01 February 2006
Oriental Bank Of Commerce
30 Crore
01 February 2006
Oriental Bank Of Commerce
30 Crore
10 April 2000
Oriental Bank Of Commerce
0
10 April 2000
Oriental Bank Of Commerce
0
30 September 2020
Axis Bank Limited
6 Crore
29 September 2020
Punjab National Bank Mcc
1 Crore
04 June 2020
Punjab National Bank
1 Crore
09 November 2023
Hdfc Bank Limited
0
30 September 2020
Axis Bank Limited
0
29 November 2021
Others
0
01 February 2006
Others
0
12 November 2021
Others
0
01 February 2006
Others
0
29 September 2020
Others
0
25 March 2014
Others
0
08 September 2006
Oriental Bank Of Commerce Ssi
0
10 April 2000
Oriental Bank Of Commerce
0
11 April 2008
Oriental Bank Of Commerce Ss
0
10 April 2000
Oriental Bank Of Commerce
0
04 June 2020
Others
0
09 November 2023
Hdfc Bank Limited
0
30 September 2020
Axis Bank Limited
0
29 November 2021
Others
0
01 February 2006
Others
0
12 November 2021
Others
0
01 February 2006
Others
0
29 September 2020
Others
0
25 March 2014
Others
0
08 September 2006
Oriental Bank Of Commerce Ssi
0
10 April 2000
Oriental Bank Of Commerce
0
11 April 2008
Oriental Bank Of Commerce Ss
0
10 April 2000
Oriental Bank Of Commerce
0
04 June 2020
Others
0
Documents
Form DPT-3-22022021-signed
Form MSME FORM I-27122020_signed
Form CHG-1-26122020_signed
Form MSME FORM I-25122020_signed
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Optional Attachment-(3)-25122020
Instrument(s) of creation or modification of charge;-25122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201225
Optional Attachment-(3)-22102020
Form CHG-1-22102020_signed
Optional Attachment-(1)-22102020
Instrument(s) of creation or modification of charge;-22102020
Optional Attachment-(2)-22102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
Form MGT-14-08092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908
Altered memorandum of association-05092020
Altered articles of association-05092020
Optional Attachment-(1)-05092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092020
Form DPT-3-29072020-signed
Optional Attachment-(2)-08062020
Optional Attachment-(1)-08062020
Form CHG-1-08062020_signed
Instrument(s) of creation or modification of charge;-08062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form AOC-4(XBRL)-14122019_signed
List of share holders, debenture holders;-13122019
