Company Information
CIN
Status
Date of Incorporation
04 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,503,000
Authorised Capital
540,000,000
Directors
Chaudhary Vinay Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kailash Chandra Sharma
Director
over 21 years ago
over 21 years ago
Lalit Kapoor
Director
over 21 years ago
over 21 years ago
Past Directors
Sanjeev Kumar Agarwal
Additional Director
over 3 years ago
over 3 years ago
Harjeet Singh
Director
about 5 years ago
about 5 years ago
Charges
27 March 2019
Global Assets Leasing And Finance Private Limited
2 Crore
23 November 2005
Oriental Bank Of Commerce Ltd.
4 Crore
23 November 2005
Oriental Bank Of Commerce Ltd.
4 Crore
27 March 2019
Others
0
23 November 2005
Oriental Bank Of Commerce Ltd.
0
23 November 2005
Oriental Bank Of Commerce Ltd.
0
27 March 2019
Others
0
23 November 2005
Oriental Bank Of Commerce Ltd.
0
23 November 2005
Oriental Bank Of Commerce Ltd.
0
Documents
Form DIR-12-25122020_signed
Form DPT-3-15122020-signed
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
Form MGT-7-02112020_signed
XBRL document in respect Consolidated financial statement-22102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Form AOC-4(XBRL)-22102020_signed
Evidence of cessation;-18082020
Notice of resignation;-18082020
Form DIR-12-18082020_signed
Form CHG-4-17082020_signed
Letter of the charge holder stating that the amount has been satisfied-14082020
Form SH-9-02062020-signed
Form DPT-3-27052020-signed
Auditor's report-19032020
Affidavit as per rule 65(3)-19032020
Optional Attachment-(1)-19032020
Copy of board resolution-19032020
Statement of assets and liabilities-19032020
Auditor's report-27022020
Affidavit as per rule 65(3)-27022020
Statement of assets and liabilities-27022020
Copy of board resolution-27022020
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-05122019-signed
XBRL document in respect Consolidated financial statement-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
