Company Information
CIN
Status
Date of Incorporation
05 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
40,000,000
Directors
Jagdish Chand Joshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Promila Joshi
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Sattish Loganathan Mudaliar
Director
almost 22 years ago
almost 22 years ago
Ashwanii Dham
Director
over 22 years ago
over 22 years ago
Prakash Chandola
Director
about 23 years ago
about 23 years ago
Registered Trademarks
[Class : 35] Wholesale & Retail Agency Services
Retail Outlet Chain Store, Promotion,Online
Marketing And Distribution Of Coffee, Tea, Cocoa And Substitutes Therefor; Rice, Pasta And Noodles; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Chocolate; Ice Cream, Sorbets And Other Edible Ices; Sugar, Honey, Treacle; Yeast, Bakin...
[Class : 9] Batteries, Electric And Battery Leads Included In Class 09.
[Class : 9] Copying Apparatus And Machines Components Including Opc Drums..
View +1 more Brands for Opc Technology Japan Private Limited.
Charges
27 May 2013
Panjab National Bank
2 Crore
25 February 2013
Corporation Bank
4 Crore
18 February 2005
Punjab National Bank
8 Crore
18 February 2005
Punjab National Bank
45 Lak
18 February 2005
Punjab National Bank
90 Lak
18 March 2005
Punjab National Bank
1 Crore
08 June 2007
Punjab National Bank
6 Crore
26 December 2020
Hdfc Bank Limited
10 Lak
23 October 2020
Hdfc Bank Limited
8 Lak
23 October 2020
Hdfc Bank Limited
0
26 December 2020
Hdfc Bank Limited
0
27 May 2013
Panjab National Bank
0
25 February 2013
Corporation Bank
0
18 March 2005
Punjab National Bank
0
08 June 2007
Punjab National Bank
0
18 February 2005
Punjab National Bank
0
18 February 2005
Punjab National Bank
0
18 February 2005
Punjab National Bank
0
23 October 2020
Hdfc Bank Limited
0
26 December 2020
Hdfc Bank Limited
0
27 May 2013
Panjab National Bank
0
25 February 2013
Corporation Bank
0
18 March 2005
Punjab National Bank
0
08 June 2007
Punjab National Bank
0
18 February 2005
Punjab National Bank
0
18 February 2005
Punjab National Bank
0
18 February 2005
Punjab National Bank
0
23 October 2020
Hdfc Bank Limited
0
26 December 2020
Hdfc Bank Limited
0
27 May 2013
Panjab National Bank
0
25 February 2013
Corporation Bank
0
18 March 2005
Punjab National Bank
0
08 June 2007
Punjab National Bank
0
18 February 2005
Punjab National Bank
0
18 February 2005
Punjab National Bank
0
18 February 2005
Punjab National Bank
0
Documents
Form DPT-3-01092020-signed
Form AOC-4-13122019_signed
Form DIR-11-08122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Proof of dispatch-02122019
Acknowledgement received from company-02122019
Evidence of cessation;-02122019
Notice of resignation filed with the company-02122019
Notice of resignation;-02122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
Declaration by first director-21102019
Form DIR-12-21102019_signed
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
