CIN |
|
|
Company Name |
OCHOA LABORATORIES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
55649 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
15 October 1993 |
|
Age of Company |
30 years, 6 month, 10 days |
|
Activity |
Wholesale of household goods Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹150,000,000 |
|
Paid up capital |
₹95,730,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OCHOA LABORATORIES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
E-406 GREATER KAILASH PART II NEW DELHI South Delhi DL 110048 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00053826 |
Managing Director |
29 December 2006 |
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Previous Companies Associated with
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00053839 |
Director |
14 August 1995 |
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Previous Companies Associated with
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02906992 |
Nominee Director |
16 January 2010 |
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Previous Companies Associated with
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AYYPG7141G |
Company Secretary |
01 June 2019 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51505DL1998PTC097034 |
SYSTEM POWER CONTROL (INDIA) PRIVATE LIMITED | E-406, GREATER KAILASH, PART-II NEW DELHI South Delhi DL 110048 IN |
U51397DL1993PLC055649 |
OCHOA LABORATORIES LIMITED | E-406 GREATER KAILASH PART II NEW DELHI South Delhi DL 110048 IN |
U74899DL2005PTC143737 |
MOUNTAIN ENERGY PRIVATE LIMITED | NO.5, E-BLOCK, LOCAL SHOPPING CENTRE, MASJID MOTH, GREATER KAILASH PART-II, NEW DELHI NEW DELHI South Delhi DL 110048 IN |
AAK-8103 |
MALA MINING & ALLIED SERVICES LLP | S-571, GREATER KAILASH, PART - II NEW DELHI DL 110048 IN NA NEW DELHI South Delhi Delhi 110048 |
U01110DL2020PTC372669 |
EOK FARMS PRIVATE LIMITED | E-301, 3rd Floor Greater Kailash Part-2, South Delhi New Delhi Delhi New Delhi DL 110048 IN |
U55204DL2018PTC334294 |
DANICA ENTERPRISES PRIVATE LIMITED | E-584 GREATER KAILASH-II NEW DELHI 110048 NEW DELHI South Delhi DL 110048 IN |
AAF-4471 |
OXONIAN PRESS LIMITED LIABILITY PARTNERSHIP | E-356,BASEMENT GREATER KAILASH-II,NEW DELHI-110048 NEW DELHI South Delhi DL 110048 IN |
U72900DL2000PTC105469 |
TAYAL INDIA MOTORS PRIVATE LIMITED | E-356 , GROUND FLOOR, GREATER KAILASH-II, NEW DELHI-110048 NEW DELHI South Delhi DL 110048 IN |
U45309DL2018PTC341221 |
JLT VIDYUT PRIVATE LIMITED | B-2, IIND FLOOR, GREATER KAILASH PART-II NEW DELHI-110048 NEW DELHI South Delhi DL 110048 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10000630 |
2006-02-16 |
2010-11-02 |
- |
Immovable property or any interest therein; Book debts |
455,332,000 |
JAMMU AND KASHMIR BANK LIMITED |
10001034 |
2006-02-16 |
- |
- |
Immovable property or any interest therein; Book debts |
75,000,000 |
THE JAMMU AND KASMIR BANK LTD |
80000637 |
2004-10-03 |
- |
2006-03-24 |
Immovable property or any interest therein |
0 |
STATE BANK OF INDORE |
90044143 |
2004-03-27 |
- |
2007-09-29 |
Immovable property or any interest therein |
40,000,000 |
INDIAN OVERSEAS BANK |
90044164 |
2004-04-21 |
- |
- |
Immovable property or any interest therein |
7,500,000 |
STATE BANK OF INDORE |
90044348 |
2004-09-03 |
- |
- |
Immovable property or any interest therein |
75,000,000 |
STATE BANK OF INDORE |
90059060 |
2005-04-21 |
- |
- |
Immovable property or any interest therein |
7,500,000 |
STATE BANK OF INDORE |
| Establishment Name | City | Pincode | Address |
OCHOA LABORATORIES LTD |
DELHISOUTH |
110048 |
E-406GREATER KAILASH-IINEW DELHI190DL |
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Change of directors
Filing of financials
Registration of new loans
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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