Company Information

CIN
Status
Date of Incorporation
12 January 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,566,280
Authorised Capital
100,000,000

Directors

Lakshay Gupta
Lakshay Gupta
Director/Designated Partner
over 2 years ago
Vishesh Gupta
Vishesh Gupta
Director/Designated Partner
almost 10 years ago
Lalit Mohan Sharma
Lalit Mohan Sharma
Director/Designated Partner
about 10 years ago
Navneet Bhushan Tayal
Navneet Bhushan Tayal
Director/Designated Partner
about 14 years ago
Subodh Kumar
Subodh Kumar
Nominee Director
almost 17 years ago
Punita Gupta
Punita Gupta
Director/Designated Partner
almost 36 years ago
Ravinder Kumar Gupta
Ravinder Kumar Gupta
Director/Designated Partner
almost 36 years ago

Past Directors

Satya Prakash Singh
Satya Prakash Singh
Nominee Director
over 15 years ago

Charges

36 Crore
13 March 2019
Tata Capital Financial Services Limited
2 Crore
26 November 2018
Tata Capital Financial Services Limited
2 Crore
08 September 2018
Yes Bank Limited
9 Crore
11 July 2014
Small Industries Development Bank Of India
2 Crore
30 March 2016
Icici Bank Limited
11 Lak
20 March 2014
Oriental Bank Of Commerce
12 Lak
01 October 2015
Oriental Bank Of Commerce
13 Crore
24 July 2015
Oriental Bank Of Commerce
12 Crore
01 February 2013
Oriental Bank Of Commerce
2 Crore
06 September 1990
Oriental Bank Of Commerce
16 Crore
24 April 2010
Oriental Bank Of Commerce
2 Crore
24 April 2010
Oriental Bank Of Commerce
3 Crore
16 December 2013
Oriental Bank Of Commerce
51 Crore
24 April 2001
Oriental Bank Of Commerce
22 Crore
14 February 2011
Oriental Bank Of Commerce
51 Crore
29 April 2010
Oriental Bank Of Commerce
51 Crore
19 July 1991
Oriental Bank Of Commerce
2 Lak
17 April 2002
Oriental Bank Of Commerce
1 Crore
24 April 2001
Small Industrial Development Bank Of India
1 Crore
24 April 2001
Small Industrial Development Bank Of India
68 Lak
24 February 2006
Small Industrial Development Bank Of India
4 Crore
18 December 2006
Small Industries Development Bank Of India
1 Crore
29 February 2008
Small Industries Development Bank Of India
8 Crore
23 July 1997
Small Industrial Development Bank Of India
1 Crore
16 October 2008
Small Industries Development Bank Of India
16 Crore
04 April 2001
Small Industrial Development Bank Of India
1 Crore
02 July 1997
Small Industrial Development Bank Of India
1 Crore
26 April 2007
Small Industries Development Bank Of India
2 Crore
23 July 1997
Small Industries Developers Bank Of India
50 Lak
02 June 1997
Small Industrial Development Bank Of India
1 Crore
30 January 2003
Oriental Bank Of Commerce
1 Crore
09 April 2021
Hdfc Bank Limited
12 Crore
28 June 2020
Hdfc Bank Limited
12 Crore
28 April 2022
Tata Capital Financial Services Limited
0
03 March 2022
Tata Capital Financial Services Limited
0
28 June 2020
Hdfc Bank Limited
0
03 February 2022
Tata Capital Financial Services Limited
0
09 April 2021
Hdfc Bank Limited
0
28 January 2022
Tata Capital Financial Services Limited
0
13 March 2019
Tata Capital Financial Services Limited
0
26 November 2018
Tata Capital Financial Services Limited
0
30 March 2016
Others
0
08 September 2018
Yes Bank Limited
0
17 April 2002
Oriental Bank Of Commerce
0
06 September 1990
Others
0
16 October 2008
Small Industries Development Bank Of India
0
02 July 1997
Small Industrial Development Bank Of India
0
02 June 1997
Small Industrial Development Bank Of India
0
19 July 1991
Oriental Bank Of Commerce
0
04 April 2001
Small Industrial Development Bank Of India
0
24 April 2001
Small Industrial Development Bank Of India
0
24 February 2006
Small Industrial Development Bank Of India
0
23 July 1997
Small Industries Developers Bank Of India
0
24 July 2015
Oriental Bank Of Commerce
0
20 March 2014
Oriental Bank Of Commerce
0
01 February 2013
Oriental Bank Of Commerce
0
26 April 2007
Small Industries Development Bank Of India
0
29 April 2010
Oriental Bank Of Commerce
0
14 February 2011
Oriental Bank Of Commerce
0
30 January 2003
Oriental Bank Of Commerce
0
11 July 2014
Small Industries Development Bank Of India
0
24 April 2001
Small Industrial Development Bank Of India
0
16 December 2013
Oriental Bank Of Commerce
0
23 July 1997
Small Industrial Development Bank Of India
0
29 February 2008
Small Industries Development Bank Of India
0
24 April 2010
Oriental Bank Of Commerce
0
18 December 2006
Small Industries Development Bank Of India
0
24 April 2010
Oriental Bank Of Commerce
0
01 October 2015
Oriental Bank Of Commerce
0
24 April 2001
Oriental Bank Of Commerce
0
28 April 2022
Tata Capital Financial Services Limited
0
03 March 2022
Tata Capital Financial Services Limited
0
28 June 2020
Hdfc Bank Limited
0
03 February 2022
Tata Capital Financial Services Limited
0
09 April 2021
Hdfc Bank Limited
0
28 January 2022
Tata Capital Financial Services Limited
0
13 March 2019
Tata Capital Financial Services Limited
0
26 November 2018
Tata Capital Financial Services Limited
0
30 March 2016
Others
0
08 September 2018
Yes Bank Limited
0
17 April 2002
Oriental Bank Of Commerce
0
06 September 1990
Others
0
16 October 2008
Small Industries Development Bank Of India
0
02 July 1997
Small Industrial Development Bank Of India
0
02 June 1997
Small Industrial Development Bank Of India
0
19 July 1991
Oriental Bank Of Commerce
0
04 April 2001
Small Industrial Development Bank Of India
0
24 April 2001
Small Industrial Development Bank Of India
0
24 February 2006
Small Industrial Development Bank Of India
0
23 July 1997
Small Industries Developers Bank Of India
0
24 July 2015
Oriental Bank Of Commerce
0
20 March 2014
Oriental Bank Of Commerce
0
01 February 2013
Oriental Bank Of Commerce
0
26 April 2007
Small Industries Development Bank Of India
0
29 April 2010
Oriental Bank Of Commerce
0
14 February 2011
Oriental Bank Of Commerce
0
30 January 2003
Oriental Bank Of Commerce
0
11 July 2014
Small Industries Development Bank Of India
0
24 April 2001
Small Industrial Development Bank Of India
0
16 December 2013
Oriental Bank Of Commerce
0
23 July 1997
Small Industrial Development Bank Of India
0
29 February 2008
Small Industries Development Bank Of India
0
24 April 2010
Oriental Bank Of Commerce
0
18 December 2006
Small Industries Development Bank Of India
0
24 April 2010
Oriental Bank Of Commerce
0
01 October 2015
Oriental Bank Of Commerce
0
24 April 2001
Oriental Bank Of Commerce
0

Documents

Form DPT-3-08032021-signed
Form PAS-6-27122020_signed
Form PAS-6-26122020_signed
Optional Attachment-(1)-26122020
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(3)-23102020
Optional Attachment-(1)-23102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Letter of the charge holder stating that the amount has been satisfied-14102020
Form CHG-4-14102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201014
Form CHG-4-30092020_signed
Letter of the charge holder stating that the amount has been satisfied-30092020
Form DPT-3-26082020-signed
Optional Attachment-(2)-29072020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
Optional Attachment-(1)-29072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Form MR-1-20012020_signed
Form MGT-14-20012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Copy of shareholders resolution-20012020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -20012020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-10122019_signed
Copy of MGT-8-28112019
List of share holders, debenture holders;-28112019