Company Information

CIN
Status
Date of Incorporation
08 July 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,068,990
Authorised Capital
7,000,000

Directors

Rakesh Ahuja
Rakesh Ahuja
Director/Designated Partner
almost 2 years ago
Harish Makhija
Harish Makhija
Director/Designated Partner
over 2 years ago
Brij Lal Ahuja
Brij Lal Ahuja
Beneficial Owner
over 31 years ago

Past Directors

Pradeep Dayal
Pradeep Dayal
Director
over 5 years ago

Registered Trademarks

Punch Punch Ratna Fasteners

[Class : 6] High Tensile Hexagonal Head Bolts, Collarbolts And Other Industrial Fasteners Included In Class 6.

Prf(label) Punch Ratna Fasteners

[Class : 6] High Tensils Hexagonal Head Bolts, Collarbolts And Industrial Fasteners Included In Class 6.

Charges

23 Crore
18 November 2014
Yes Bank Limited
8 Crore
26 October 2013
Oriental Bank Of Commerce
6 Lak
23 December 2010
Oriental Bank Of Commerce
7 Crore
07 November 1994
Oriental Bank Of Commerce
11 Crore
26 February 2007
Oriental Bank Of Commerce Ltd.
1 Crore
26 February 2007
Oriental Bank Of Commerce Ltd.
50 Lak
02 September 2009
Oriental Bank Of Commerce
5 Lak
21 March 2005
Oriental Bank Of Commerce
22 Crore
06 March 2007
Oriental Bank Of Commerce Ltd.
6 Lak
12 July 2006
Oriental Bank Of Commerce Ltd.
48 Lak
12 March 2010
Oriental Bank Of Commerce
1 Crore
28 February 2008
Oriental Bank Of Commerce
50 Lak
27 December 2002
Oriental Bank Of Commerce
8 Lak
15 January 2013
Oriental Bank Of Commerce
20 Lak
26 February 2007
Oriental Bank Of Commerce
7 Crore
29 April 2021
Icici Bank Limited
15 Crore
28 October 2022
Yes Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
07 November 1994
Others
0
18 November 2014
Yes Bank Limited
0
29 April 2021
Others
0
27 December 2002
Oriental Bank Of Commerce
0
28 February 2008
Oriental Bank Of Commerce
0
26 October 2013
Oriental Bank Of Commerce
0
15 January 2013
Oriental Bank Of Commerce
0
23 December 2010
Oriental Bank Of Commerce
0
26 February 2007
Oriental Bank Of Commerce
0
21 March 2005
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce
0
02 September 2009
Oriental Bank Of Commerce
0
26 February 2007
Oriental Bank Of Commerce Ltd.
0
12 July 2006
Oriental Bank Of Commerce Ltd.
0
26 February 2007
Oriental Bank Of Commerce Ltd.
0
06 March 2007
Oriental Bank Of Commerce Ltd.
0
28 October 2022
Yes Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
07 November 1994
Others
0
18 November 2014
Yes Bank Limited
0
29 April 2021
Others
0
27 December 2002
Oriental Bank Of Commerce
0
28 February 2008
Oriental Bank Of Commerce
0
26 October 2013
Oriental Bank Of Commerce
0
15 January 2013
Oriental Bank Of Commerce
0
23 December 2010
Oriental Bank Of Commerce
0
26 February 2007
Oriental Bank Of Commerce
0
21 March 2005
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce
0
02 September 2009
Oriental Bank Of Commerce
0
26 February 2007
Oriental Bank Of Commerce Ltd.
0
12 July 2006
Oriental Bank Of Commerce Ltd.
0
26 February 2007
Oriental Bank Of Commerce Ltd.
0
06 March 2007
Oriental Bank Of Commerce Ltd.
0
28 October 2022
Yes Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
07 November 1994
Others
0
18 November 2014
Yes Bank Limited
0
29 April 2021
Others
0
27 December 2002
Oriental Bank Of Commerce
0
28 February 2008
Oriental Bank Of Commerce
0
26 October 2013
Oriental Bank Of Commerce
0
15 January 2013
Oriental Bank Of Commerce
0
23 December 2010
Oriental Bank Of Commerce
0
26 February 2007
Oriental Bank Of Commerce
0
21 March 2005
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce
0
02 September 2009
Oriental Bank Of Commerce
0
26 February 2007
Oriental Bank Of Commerce Ltd.
0
12 July 2006
Oriental Bank Of Commerce Ltd.
0
26 February 2007
Oriental Bank Of Commerce Ltd.
0
06 March 2007
Oriental Bank Of Commerce Ltd.
0
28 October 2022
Yes Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
07 November 1994
Others
0
18 November 2014
Yes Bank Limited
0
29 April 2021
Others
0
27 December 2002
Oriental Bank Of Commerce
0
28 February 2008
Oriental Bank Of Commerce
0
26 October 2013
Oriental Bank Of Commerce
0
15 January 2013
Oriental Bank Of Commerce
0
23 December 2010
Oriental Bank Of Commerce
0
26 February 2007
Oriental Bank Of Commerce
0
21 March 2005
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce
0
02 September 2009
Oriental Bank Of Commerce
0
26 February 2007
Oriental Bank Of Commerce Ltd.
0
12 July 2006
Oriental Bank Of Commerce Ltd.
0
26 February 2007
Oriental Bank Of Commerce Ltd.
0
06 March 2007
Oriental Bank Of Commerce Ltd.
0
28 October 2022
Yes Bank Limited
0
28 October 2022
Hdfc Bank Limited
0
07 November 1994
Others
0
18 November 2014
Yes Bank Limited
0
29 April 2021
Others
0
27 December 2002
Oriental Bank Of Commerce
0
28 February 2008
Oriental Bank Of Commerce
0
26 October 2013
Oriental Bank Of Commerce
0
15 January 2013
Oriental Bank Of Commerce
0
23 December 2010
Oriental Bank Of Commerce
0
26 February 2007
Oriental Bank Of Commerce
0
21 March 2005
Oriental Bank Of Commerce
0
12 March 2010
Oriental Bank Of Commerce
0
02 September 2009
Oriental Bank Of Commerce
0
26 February 2007
Oriental Bank Of Commerce Ltd.
0
12 July 2006
Oriental Bank Of Commerce Ltd.
0
26 February 2007
Oriental Bank Of Commerce Ltd.
0
06 March 2007
Oriental Bank Of Commerce Ltd.
0

Documents

Form DPT-3-28122020-signed
Form DPT-3-17112020-signed
Form DIR-12-30062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Optional Attachment-(1)-29062020
Letter of the charge holder stating that the amount has been satisfied-12032020
Form CHG-4-12032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200312
Form MGT-7-05012020_signed
Instrument(s) of creation or modification of charge;-03012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200103
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-31122019_signed
Form DPT-3-26112019
Auditor?s certificate-26112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-30052019
Optional Attachment-(1)-01012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012019
Form AOC-4(XBRL)-01012019_signed
Form MGT-7-14122018_signed