Company Information
CIN
Status
Date of Incorporation
21 February 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Bharat Bhushan Vasdev
Director/Designated Partner
over 2 years ago
over 2 years ago
Pawan Batra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Aditi .
Additional Director
almost 7 years ago
almost 7 years ago
Subhash Chand Batra
Director
over 10 years ago
over 10 years ago
Seema Rani
Director
over 10 years ago
over 10 years ago
. Ranjana
Director
over 10 years ago
over 10 years ago
Shyam Batra
Director
over 10 years ago
over 10 years ago
Anil Kapoor
Director
over 12 years ago
over 12 years ago
Tarun Gulati
Director
about 13 years ago
about 13 years ago
Charges
03 March 2012
Oriental Bank Of Commerce
80 Lak
03 March 2012
Oriental Bank Of Commerce
10 Lak
20 March 2012
Oriental Bank Of Commerce
1 Crore
03 March 2012
Oriental Bank Of Commerce
19 Lak
25 June 2020
Bank Of Baroda
25 Lak
25 June 2020
Others
0
20 March 2012
Oriental Bank Of Commerce
0
03 March 2012
Oriental Bank Of Commerce
0
03 March 2012
Oriental Bank Of Commerce
0
03 March 2012
Oriental Bank Of Commerce
0
25 June 2020
Others
0
20 March 2012
Oriental Bank Of Commerce
0
03 March 2012
Oriental Bank Of Commerce
0
03 March 2012
Oriental Bank Of Commerce
0
03 March 2012
Oriental Bank Of Commerce
0
25 June 2020
Others
0
20 March 2012
Oriental Bank Of Commerce
0
03 March 2012
Oriental Bank Of Commerce
0
03 March 2012
Oriental Bank Of Commerce
0
03 March 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-18122020-signed
Form DPT-3-29102020-signed
Form CHG-1-15102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201015
Instrument(s) of creation or modification of charge;-14102020
Form ADT-1-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of the intimation sent by company-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22112019_signed
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form CHG-4-27052019_signed
Letter of the charge holder stating that the amount has been satisfied-27052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190527
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Notice of resignation;-27032019
Interest in other entities;-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Form DIR-12-29122018_signed
