Company Information
CIN
Status
Date of Incorporation
01 November 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,901,000
Authorised Capital
25,000,000
Directors
Rajive Mohan
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakesh Mohan Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ravi Mohan
Director/Designated Partner
over 3 years ago
over 3 years ago
Charges
29 April 2019
Oriental Bank Of Commerce
18 Lak
01 May 2004
Oriental Bank Of Commerce
12 Crore
21 September 2015
Oriental Bank Of Commerce
17 Lak
19 July 2006
Oriental Bank Of Commerce
3 Crore
13 February 2012
Oriental Bank Of Commerce
75 Lak
27 April 2004
Oriental Bank Of Commerce
2 Crore
27 April 2004
Oriental Bank Of Commerce
49 Lak
02 February 2021
Hdfc Bank Limited
17 Crore
13 August 2020
Punjab National Bank
1 Crore
02 February 2021
Hdfc Bank Limited
0
29 April 2019
Others
0
13 August 2020
Others
0
27 April 2004
Oriental Bank Of Commerce
0
19 July 2006
Oriental Bank Of Commerce
0
13 February 2012
Oriental Bank Of Commerce
0
01 May 2004
Others
0
27 April 2004
Oriental Bank Of Commerce
0
21 September 2015
Oriental Bank Of Commerce
0
02 February 2021
Hdfc Bank Limited
0
29 April 2019
Others
0
13 August 2020
Others
0
27 April 2004
Oriental Bank Of Commerce
0
19 July 2006
Oriental Bank Of Commerce
0
13 February 2012
Oriental Bank Of Commerce
0
01 May 2004
Others
0
27 April 2004
Oriental Bank Of Commerce
0
21 September 2015
Oriental Bank Of Commerce
0
Documents
Form DPT-3-18032021-signed
Optional Attachment-(1)-23122020
List of depositors-23122020
Auditor?s certificate-23122020
Form DPT-3-11112020-signed
Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200907
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Instrument(s) of creation or modification of charge;-05092020
Optional Attachment-(3)-05092020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-24072019
Auditor?s certificate-24072019
List of depositors-24072019
Optional Attachment-(1)-24072019
Form CHG-1-09072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190709
Instrument(s) of creation or modification of charge;-04072019
Form MSME FORM I-08062019_signed
Letter of the charge holder stating that the amount has been satisfied-04062019
Form CHG-4-04062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
Form CHG-1-13052019_signed
