Company Information
CIN
Status
Date of Incorporation
16 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
157,333,710
Authorised Capital
160,000,000
Directors
Kalpana Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Ankit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Purshotam Lal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Punam Lal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ajit Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Bagchi
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Sonia Lal
Director/Designated Partner
over 5 years ago
over 5 years ago
Umesh Gupta
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ramu Loganathan
Director
about 13 years ago
about 13 years ago
Charges
08 June 2012
Hdfc Bank Limited
42 Crore
05 January 2015
India Infoline Finance Limited
18 Lak
06 June 2009
Oriental Bank Of Commerce
6 Crore
10 November 2005
Oriental Bank Of Commerce
1 Crore
10 November 2005
Oriental Bank Of Commerce
36 Crore
06 June 2009
Oriental Bank Of Commerce
8 Crore
20 May 2021
Sbm Bank (india) Limited
40 Crore
01 May 2021
Axis Finance Limited
35 Crore
04 September 2023
Axis Bank Limited
0
29 June 2023
Others
0
02 July 2022
Axis Bank Limited
0
14 April 2022
Axis Bank Limited
0
20 May 2021
Others
0
01 May 2021
Others
0
06 June 2009
Oriental Bank Of Commerce
0
06 June 2009
Oriental Bank Of Commerce
0
05 January 2015
India Infoline Finance Limited
0
10 November 2005
Oriental Bank Of Commerce
0
08 June 2012
Hdfc Bank Limited
0
10 November 2005
Oriental Bank Of Commerce
0
04 September 2023
Axis Bank Limited
0
29 June 2023
Others
0
02 July 2022
Axis Bank Limited
0
14 April 2022
Axis Bank Limited
0
20 May 2021
Others
0
01 May 2021
Others
0
06 June 2009
Oriental Bank Of Commerce
0
06 June 2009
Oriental Bank Of Commerce
0
05 January 2015
India Infoline Finance Limited
0
10 November 2005
Oriental Bank Of Commerce
0
08 June 2012
Hdfc Bank Limited
0
10 November 2005
Oriental Bank Of Commerce
0
Documents
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Form MGT-14-07112020_signed
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112020
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form BEN - 2-05052020_signed
Optional Attachment-(1)-05052020
Declaration under section 90-05052020
Optional Attachment-(2)-05052020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
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
Optional Attachment-(1)-30112019
Form MSME FORM I-17112019_signed
Form MSME FORM I-30102019_signed
Evidence of cessation;-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019_signed
Form MSME FORM I-23102019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
