Company Information
CIN
Status
Date of Incorporation
27 May 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,840,000
Authorised Capital
2,000,000
Directors
Renu Goel
Director/Designated Partner
about 2 years ago
about 2 years ago
Surendra Goel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shrey Goel
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Rakesh Kumar
Director
about 30 years ago
about 30 years ago
Charges
06 July 2005
Oriental Bank Of Commerce
65 Lak
23 September 2004
Oriental Bank Of Commerce
9 Lak
05 July 2003
Oriental Bank Of Commerce
9 Lak
27 January 1998
Oriental Bank Of Commerce Ssi
2 Crore
22 November 1996
Oriental Bank Of Commerce Ssi
2 Crore
05 February 1994
The Vysya Bank Ltd.
8 Lak
18 September 2015
Axis Bank Limited
1 Crore
26 July 2014
Indian Bank
12 Lak
02 December 2011
Small Industries Development Bank Of India
20 Lak
20 October 2011
Oriental Bank Of Commerce Ssi
2 Lak
08 February 2010
Varroc Engineering Private Limited
9 Lak
08 February 2010
Durovalves India Private Limited
9 Lak
10 January 2008
Oriental Bank Of Commerce Ssi
40 Lak
20 November 2020
Hdfc Bank Limited
14 Lak
26 April 2023
Others
0
17 November 2022
Others
0
05 July 2003
Oriental Bank Of Commerce
0
23 September 2004
Oriental Bank Of Commerce
0
27 January 1998
Oriental Bank Of Commerce Ssi
0
22 November 1996
Oriental Bank Of Commerce Ssi
0
06 July 2005
Oriental Bank Of Commerce
0
20 October 2011
Oriental Bank Of Commerce Ssi
0
10 January 2008
Oriental Bank Of Commerce Ssi
0
18 September 2015
Axis Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
02 December 2011
Small Industries Development Bank Of India
0
08 February 2010
Varroc Engineering Private Limited
0
08 February 2010
Durovalves India Private Limited
0
26 July 2014
Indian Bank
0
05 February 1994
The Vysya Bank Ltd.
0
26 April 2023
Others
0
17 November 2022
Others
0
05 July 2003
Oriental Bank Of Commerce
0
23 September 2004
Oriental Bank Of Commerce
0
27 January 1998
Oriental Bank Of Commerce Ssi
0
22 November 1996
Oriental Bank Of Commerce Ssi
0
06 July 2005
Oriental Bank Of Commerce
0
20 October 2011
Oriental Bank Of Commerce Ssi
0
10 January 2008
Oriental Bank Of Commerce Ssi
0
18 September 2015
Axis Bank Limited
0
20 November 2020
Hdfc Bank Limited
0
02 December 2011
Small Industries Development Bank Of India
0
08 February 2010
Varroc Engineering Private Limited
0
08 February 2010
Durovalves India Private Limited
0
26 July 2014
Indian Bank
0
05 February 1994
The Vysya Bank Ltd.
0
Documents
Form MGT-14-05022021_signed
Form DPT-3-07012021_signed
Form DIR-12-07012021_signed
Form AOC-4-07012021_signed
Form MGT-7-07012021_signed
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Form DPT-3-21102020-signed
Form DIR-12-04102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Optional Attachment-(1)-29092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Form INC-22-14082020_signed
Copy of board resolution authorizing giving of notice-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
Instrument(s) of creation or modification of charge;-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
Form ADT-1-21032020_signed
Optional Attachment-(1)-14032020
Copy of written consent given by auditor-14032020
Copy of resolution passed by the company-14032020
