Company Information

CIN
Status
Date of Incorporation
18 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
118,752,000
Authorised Capital
180,000,000

Directors

. Bharti
. Bharti
Director/Designated Partner
over 2 years ago
Pawan Kumar Pawani
Pawan Kumar Pawani
Director/Designated Partner
almost 3 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 28 years ago
Laxman Kumar Sagar
Laxman Kumar Sagar
Director
almost 32 years ago

Past Directors

Ram Kumar
Ram Kumar
Director
over 9 years ago
Ajay Kumar
Ajay Kumar
Director
over 10 years ago
Amitava Ghosh
Amitava Ghosh
Director
almost 17 years ago

Registered Trademarks

Brindavan N. V. Marketing

[Class : 16] Paper And Paper Articles, Printed Matter And Lottery Tickets, Included In Class 16.

Charges

0
21 March 2017
Hdfc Bank Limited
99 Lak
20 January 2009
The Jammu And Kashmir Bank Limited
20 Lak
07 May 2007
Oriental Bank Of Commerce Ltd.
3 Crore
08 May 2007
Oriental Bank Of Commerce Ltd.
3 Crore
03 August 2002
Oriental Bank Of Commerce
4 Crore
28 September 2001
Oriental Bank Of Commerce
4 Crore
21 March 2017
Hdfc Bank Limited
0
08 May 2007
Oriental Bank Of Commerce Ltd.
0
03 August 2002
Oriental Bank Of Commerce
0
20 January 2009
The Jammu And Kashmir Bank Limited
0
28 September 2001
Oriental Bank Of Commerce
0
07 May 2007
Oriental Bank Of Commerce Ltd.
0
21 March 2017
Hdfc Bank Limited
0
08 May 2007
Oriental Bank Of Commerce Ltd.
0
03 August 2002
Oriental Bank Of Commerce
0
20 January 2009
The Jammu And Kashmir Bank Limited
0
28 September 2001
Oriental Bank Of Commerce
0
07 May 2007
Oriental Bank Of Commerce Ltd.
0
21 March 2017
Hdfc Bank Limited
0
08 May 2007
Oriental Bank Of Commerce Ltd.
0
03 August 2002
Oriental Bank Of Commerce
0
20 January 2009
The Jammu And Kashmir Bank Limited
0
28 September 2001
Oriental Bank Of Commerce
0
07 May 2007
Oriental Bank Of Commerce Ltd.
0

Documents

Form DPT-3-12032021-signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(3)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(4)-07102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Form DPT-3-26072020-signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-27062019
Form CHG-4-22052019_signed
Letter of the charge holder stating that the amount has been satisfied-22052019
Form MGT-14-19032019_signed
Altered memorandum of association-19032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form MGT-14-08052018_signed
Optional Attachment-(1)-07052018
Altered memorandum of association-07052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052018
Form MGT-14-30112017_signed