Company Information

CIN
Status
Date of Incorporation
08 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,308,350
Authorised Capital
45,000,000

Directors

Meenu Garg
Meenu Garg
Director/Designated Partner
over 2 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
about 11 years ago
Rakesh Kumar
Rakesh Kumar
Director
almost 19 years ago

Past Directors

Neha Garg
Neha Garg
Director
about 8 years ago

Charges

1,170 Crore
03 May 2012
Tata Capital Financial Services Limited
40 Crore
16 October 2010
State Bank Of India
1,130 Crore
06 September 2012
Encore Asset Reconstruction Company Private Limited
60 Crore
28 July 2010
State Bank Of India
690 Crore
21 April 2010
Oriental Bank Of Commerce
7 Crore
26 December 2007
Syndicate Bank
50 Crore
13 September 2007
Oriental Bank Of Commerce
10 Crore
13 September 2007
Oriental Bank Of Commerce
10 Crore
16 August 2023
Sbicap Trustee Company Limited
0
15 May 2023
Others
0
06 September 2012
Others
0
13 September 2007
Oriental Bank Of Commerce
0
26 December 2007
Syndicate Bank
0
21 April 2010
Oriental Bank Of Commerce
0
28 July 2010
State Bank Of India
0
03 May 2012
Tata Capital Financial Services Limited
0
16 October 2010
State Bank Of India
0
13 September 2007
Oriental Bank Of Commerce
0
16 August 2023
Sbicap Trustee Company Limited
0
15 May 2023
Others
0
06 September 2012
Others
0
13 September 2007
Oriental Bank Of Commerce
0
26 December 2007
Syndicate Bank
0
21 April 2010
Oriental Bank Of Commerce
0
28 July 2010
State Bank Of India
0
03 May 2012
Tata Capital Financial Services Limited
0
16 October 2010
State Bank Of India
0
13 September 2007
Oriental Bank Of Commerce
0
16 August 2023
Sbicap Trustee Company Limited
0
15 May 2023
Others
0
06 September 2012
Others
0
13 September 2007
Oriental Bank Of Commerce
0
26 December 2007
Syndicate Bank
0
21 April 2010
Oriental Bank Of Commerce
0
28 July 2010
State Bank Of India
0
03 May 2012
Tata Capital Financial Services Limited
0
16 October 2010
State Bank Of India
0
13 September 2007
Oriental Bank Of Commerce
0
16 August 2023
Sbicap Trustee Company Limited
0
15 May 2023
Others
0
06 September 2012
Others
0
13 September 2007
Oriental Bank Of Commerce
0
26 December 2007
Syndicate Bank
0
21 April 2010
Oriental Bank Of Commerce
0
28 July 2010
State Bank Of India
0
03 May 2012
Tata Capital Financial Services Limited
0
16 October 2010
State Bank Of India
0
13 September 2007
Oriental Bank Of Commerce
0

Documents

Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Interest in other entities;-30092020
Form ADT-1-11012020_signed
Copy of resolution passed by the company-09012020
Copy of written consent given by auditor-09012020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30072019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form CHG-4-23112018-signed
Letter of the charge holder stating that the amount has been satisfied-20092018
Form CHG-1-27082018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180827
Instrument(s) of creation or modification of charge;-19072018
List of share holders, debenture holders;-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Directors report as per section 134(3)-23062018
Form DIR-12-23062018_signed
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017