Company Information
CIN
Status
Date of Incorporation
16 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Directors
Rajesh Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Shiv Kumar Sharma
Director/Designated Partner
about 3 years ago
about 3 years ago
Gargi Saraswat
Director/Designated Partner
about 5 years ago
about 5 years ago
Tara Chand Sharma
Beneficial Owner
almost 6 years ago
almost 6 years ago
Ankita Karnani
Company Secretary
over 7 years ago
over 7 years ago
Past Directors
Tola Ram Sharma
Director
almost 34 years ago
almost 34 years ago
Laxmi Narayan Tawania
Director
almost 34 years ago
almost 34 years ago
Charges
16 August 2019
Oriental Bank Of Commerce
85 Lak
27 March 2018
Kotak Mahindra Bank Limited
6 Crore
30 June 2017
Punjab National Bank
3 Crore
23 June 2015
Bank Of India
7 Crore
26 May 2015
Bank Of India
2 Crore
24 January 2015
Syndicate Bank
1 Crore
24 January 2015
Syndicate Bank
1 Crore
29 June 2013
Oriental Bank Of Commere
6 Crore
21 December 2012
Oriental Bank Of Commerce
10 Crore
17 September 2011
Bank Of India
5 Crore
03 August 2011
Bank Of India
1 Crore
22 September 2007
Bank Of India
5 Lak
19 January 2012
Bank Of India
18 Lak
14 July 2010
Oriental Bank Of Commerce
3 Crore
05 November 2012
Oriental Bank Of Commerce
2 Crore
25 February 2012
Oriental Bank Of Commerce
3 Crore
22 July 2010
Oriental Bank Of Commerce
1 Crore
01 March 2013
Oriental Bank Of Commerce
12 Lak
11 June 2007
Bank Of India
70 Lak
21 November 2007
Bank Of India
50 Lak
08 March 2007
Bank Of India
20 Lak
10 November 2020
Canara Bank
14 Crore
30 March 2020
Canara Bank
1 Crore
27 July 2021
State Bank Of India
5 Lak
29 September 2022
Canara Bank
0
27 March 2018
Others
0
10 November 2020
Canara Bank
0
27 July 2021
State Bank Of India
0
16 August 2019
Others
0
30 March 2020
Canara Bank
0
23 June 2015
Bank Of India
0
30 June 2017
Others
0
26 May 2015
Bank Of India
0
24 January 2015
Syndicate Bank
0
29 June 2013
Oriental Bank Of Commere
0
21 December 2012
Oriental Bank Of Commerce
0
05 November 2012
Oriental Bank Of Commerce
0
21 November 2007
Bank Of India
0
08 March 2007
Bank Of India
0
17 September 2011
Bank Of India
0
19 January 2012
Bank Of India
0
25 February 2012
Oriental Bank Of Commerce
0
22 July 2010
Oriental Bank Of Commerce
0
14 July 2010
Oriental Bank Of Commerce
0
03 August 2011
Bank Of India
0
01 March 2013
Oriental Bank Of Commerce
0
24 January 2015
Syndicate Bank
0
22 September 2007
Bank Of India
0
11 June 2007
Bank Of India
0
29 September 2022
Canara Bank
0
27 March 2018
Others
0
10 November 2020
Canara Bank
0
27 July 2021
State Bank Of India
0
16 August 2019
Others
0
30 March 2020
Canara Bank
0
23 June 2015
Bank Of India
0
30 June 2017
Others
0
26 May 2015
Bank Of India
0
24 January 2015
Syndicate Bank
0
29 June 2013
Oriental Bank Of Commere
0
21 December 2012
Oriental Bank Of Commerce
0
05 November 2012
Oriental Bank Of Commerce
0
21 November 2007
Bank Of India
0
08 March 2007
Bank Of India
0
17 September 2011
Bank Of India
0
19 January 2012
Bank Of India
0
25 February 2012
Oriental Bank Of Commerce
0
22 July 2010
Oriental Bank Of Commerce
0
14 July 2010
Oriental Bank Of Commerce
0
03 August 2011
Bank Of India
0
01 March 2013
Oriental Bank Of Commerce
0
24 January 2015
Syndicate Bank
0
22 September 2007
Bank Of India
0
11 June 2007
Bank Of India
0
29 September 2022
Canara Bank
0
27 March 2018
Others
0
10 November 2020
Canara Bank
0
27 July 2021
State Bank Of India
0
16 August 2019
Others
0
30 March 2020
Canara Bank
0
23 June 2015
Bank Of India
0
30 June 2017
Others
0
26 May 2015
Bank Of India
0
24 January 2015
Syndicate Bank
0
29 June 2013
Oriental Bank Of Commere
0
21 December 2012
Oriental Bank Of Commerce
0
05 November 2012
Oriental Bank Of Commerce
0
21 November 2007
Bank Of India
0
08 March 2007
Bank Of India
0
17 September 2011
Bank Of India
0
19 January 2012
Bank Of India
0
25 February 2012
Oriental Bank Of Commerce
0
22 July 2010
Oriental Bank Of Commerce
0
14 July 2010
Oriental Bank Of Commerce
0
03 August 2011
Bank Of India
0
01 March 2013
Oriental Bank Of Commerce
0
24 January 2015
Syndicate Bank
0
22 September 2007
Bank Of India
0
11 June 2007
Bank Of India
0
