Company Information

CIN
Status
Date of Incorporation
21 April 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,265,500
Authorised Capital
7,500,000

Directors

Sajal Garg
Sajal Garg
Director/Designated Partner
about 2 years ago
Shweta Garg
Shweta Garg
Director/Designated Partner
over 2 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director/Designated Partner
over 2 years ago
Surendra Kumar Garg
Surendra Kumar Garg
Director/Designated Partner
over 2 years ago
Anurag Singh
Anurag Singh
Beneficial Owner
about 6 years ago
Shubhangi Mittal
Shubhangi Mittal
Director/Designated Partner
about 6 years ago
Seema Garg
Seema Garg
Director/Designated Partner
over 9 years ago
Puneet Garg
Puneet Garg
Director
over 26 years ago

Charges

6 Crore
05 September 2011
Oriental Bank Of Commerece
58 Lak
27 September 2004
Oriental Bank Of Commerce
30 Lak
30 June 1999
Punjab National Bank Mcc
4 Crore
29 June 1999
Oriental Bank Of Commerce
7 Lak
09 August 1994
Oriental Bank Of Commerce
5 Lak
22 June 2006
Oriental Bank Of Commerce Ltd
1 Crore
29 October 2020
Punjab National Bank
20 Lak
16 July 2020
Punjab National Bank Clpc
83 Lak
17 March 2023
Others
0
20 May 2022
Idbi Bank Limited
0
16 July 2020
Others
0
30 June 1999
Others
0
29 October 2021
Others
0
29 October 2020
Others
0
29 June 1999
Oriental Bank Of Commerce
0
09 August 1994
Oriental Bank Of Commerce
0
22 June 2006
Oriental Bank Of Commerce Ltd
0
27 September 2004
Oriental Bank Of Commerce
0
05 September 2011
Oriental Bank Of Commerece
0
17 March 2023
Others
0
20 May 2022
Idbi Bank Limited
0
16 July 2020
Others
0
30 June 1999
Others
0
29 October 2021
Others
0
29 October 2020
Others
0
29 June 1999
Oriental Bank Of Commerce
0
09 August 1994
Oriental Bank Of Commerce
0
22 June 2006
Oriental Bank Of Commerce Ltd
0
27 September 2004
Oriental Bank Of Commerce
0
05 September 2011
Oriental Bank Of Commerece
0

Documents

Form DPT-3-03012021_signed
Form CHG-1-06112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201106
Optional Attachment-(2)-03112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Form DPT-3-27102020-signed
Form CHG-1-07102020_signed
Optional Attachment-(1)-07102020
Instrument(s) of creation or modification of charge;-07102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201007
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-27112019_signed
Declaration under section 90-26112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form CHG-1-21082019_signed
Optional Attachment-(1)-21082019
Instrument(s) of creation or modification of charge;-21082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Form DPT-3-15072019