Company Information
CIN
Status
Date of Incorporation
10 September 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000,000
Authorised Capital
12,000,000
Directors
Jagmohan Oberoi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Varun Oberoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Rita Oberoi
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
14 February 2019
State Bank Of India
13 Crore
30 September 2015
State Bank Of India
9 Crore
19 September 2009
State Bank Of India
5 Crore
21 December 1999
Oriental Bank Of Commerce
15 Lak
11 August 2004
Hdfc Bank Limited
3 Crore
23 June 2008
Hdfc Bank Limited
3 Crore
17 May 2002
Oriental Bank Of Commerce
1 Crore
15 November 2000
Oriental Bank Of Commerce
6 Lak
15 June 2000
Oriental Bank Of Commerce
2 Lak
30 September 2015
State Bank Of India
0
14 February 2019
State Bank Of India
0
23 June 2008
Hdfc Bank Limited
0
15 November 2000
Oriental Bank Of Commerce
0
19 September 2009
State Bank Of India
0
15 June 2000
Oriental Bank Of Commerce
0
17 May 2002
Oriental Bank Of Commerce
0
11 August 2004
Hdfc Bank Limited
0
21 December 1999
Oriental Bank Of Commerce
0
30 September 2015
State Bank Of India
0
14 February 2019
State Bank Of India
0
23 June 2008
Hdfc Bank Limited
0
15 November 2000
Oriental Bank Of Commerce
0
19 September 2009
State Bank Of India
0
15 June 2000
Oriental Bank Of Commerce
0
17 May 2002
Oriental Bank Of Commerce
0
11 August 2004
Hdfc Bank Limited
0
21 December 1999
Oriental Bank Of Commerce
0
30 September 2015
State Bank Of India
0
14 February 2019
State Bank Of India
0
23 June 2008
Hdfc Bank Limited
0
15 November 2000
Oriental Bank Of Commerce
0
19 September 2009
State Bank Of India
0
15 June 2000
Oriental Bank Of Commerce
0
17 May 2002
Oriental Bank Of Commerce
0
11 August 2004
Hdfc Bank Limited
0
21 December 1999
Oriental Bank Of Commerce
0
Documents
Form DPT-3-08012021_signed
Form DPT-3-02112020-signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Optional Attachment-(1)-14102019
Directors report as per section 134(3)-14102019
Optional Attachment-(2)-14102019
List of share holders, debenture holders;-14102019
Copy of MGT-8-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form DPT-3-08072019
Form CHG-1-01052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190501
Instrument(s) of creation or modification of charge;-29042019
Form MGT-7-09112018_signed
List of share holders, debenture holders;-06112018
Copy of MGT-8-06112018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(3)-29102018
Form CHG-1-27042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180427
Instrument(s) of creation or modification of charge;-26042018
Form MGT-14-06022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180206
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
Optional Attachment-(2)-29012018
