Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,357,000
Authorised Capital
2,500,000

Directors

Priyanka Ranjit Chhalani Jain
Priyanka Ranjit Chhalani Jain
Director/Designated Partner
over 2 years ago
Navratan Baid
Navratan Baid
Director/Designated Partner
over 2 years ago
Priyankar Baid
Priyankar Baid
Director/Designated Partner
over 2 years ago

Registered Trademarks

Finumen P B Tech Impact Solutions

[Class : 35] Business Administration Assistance; Business And Marketing Studies; Business Administration Advisory Services; Business Statistical Studies; Conducting Of Business Feasibility Studies; Business Analysis And Information Services, And Market Studies; Business Networking; Advertising; Providing Commercial Information Via Websites; Providing Marketing Infor...

Ohi P B Tech Impact Solutions

[Class : 36] Financial Services; Financial Trading Services; Financial Guarantee Services; Financial Guaranty Services; Financial Restructuring Services; Financial Research Services; Financial Brokerage Services; Financial Appraisal Services; Financial Loan Services; Financial Transaction Services; Computerized Financial Services; Financial Valuation Services; Computer...

Ohi P B Tech Impact Solutions

[Class : 35] Business Administration, Business Management Services

Charges

6 Crore
11 October 2019
Kotak Mahindra Bank Limited
6 Crore
07 January 2015
Punjab National Bank
1 Crore
24 October 2011
Oriental Bank Of Commerce
27 Lak
07 January 2015
Others
0
11 October 2019
Others
0
24 October 2011
Oriental Bank Of Commerce
0
07 January 2015
Others
0
11 October 2019
Others
0
24 October 2011
Oriental Bank Of Commerce
0
07 January 2015
Others
0
11 October 2019
Others
0
24 October 2011
Oriental Bank Of Commerce
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-12022021-signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Form AOC-4-24112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Instrument(s) of creation or modification of charge;-02112019
Form CHG-1-02112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191102
Form MSME FORM I-31102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018