Company Information
CIN
Status
Date of Incorporation
13 January 2005
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
875,000,000
Authorised Capital
1,195,000,000
Directors
Munish Tyagi
Director/Designated Partner
about 2 years ago
about 2 years ago
Jasdeep Kaur Chadha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Harinder Pal Singh Bhatia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Srijan Kumar Gupta
Company Secretary
about 6 years ago
about 6 years ago
Gurbir Bindra
Director/Designated Partner
about 13 years ago
about 13 years ago
Rajnish Tuli
Nominee Director
about 16 years ago
about 16 years ago
Rajinder Singh Chadha
Director
almost 21 years ago
almost 21 years ago
Past Directors
Jaswinder Singh Grewal
Director
about 7 years ago
about 7 years ago
Sachin Kumar Gupta
Company Secretary
over 12 years ago
over 12 years ago
Girish Kumar Dubey
Company Secretary
over 13 years ago
over 13 years ago
Rakesh Khurana
Nominee Director
over 16 years ago
over 16 years ago
Anjna Kapoor
Nominee Director
over 16 years ago
over 16 years ago
Hardeep Singh Chadha
Managing Director
over 20 years ago
over 20 years ago
Gurdeep Singh Chadha
Director
almost 21 years ago
almost 21 years ago
Charges
06 June 2019
Oriental Bank Of Commerce
7 Crore
10 May 2018
Tata Motors Finance Limited
4 Crore
12 April 2018
Tata Motors Finance Limited
3 Crore
06 December 2017
State Bank Of India
90 Crore
22 January 2016
Oriental Bank Of Commerce
9 Crore
22 January 2016
Uco Bank
31 Crore
22 January 2016
Oriental Bank Of Commerce
93 Crore
03 June 2015
Oriental Bank Of Commerce
26 Crore
30 October 2014
Oriental Bank Of Commerce
2 Crore
18 February 2014
Allahabad Bank
109 Crore
24 October 2011
Oriental Bank Of Commerce
146 Crore
29 September 2011
Punjab & Sind Bank
95 Crore
03 October 2006
Oriental Bank Of Commerce Ltd.
37 Crore
03 October 2006
Oriental Bank Of Commerce Ltd.
3 Crore
18 September 2006
Punjab & Sind Bank
3 Crore
18 September 2006
Punjab & Sind Bank
37 Crore
03 October 2006
Oriental Bank Of Commerce
42 Crore
30 October 2014
Oriental Bank Of Commerce
10 Crore
07 May 2010
Punjab & Sind Bank
8 Crore
18 September 2006
Punjab & Sind Bank
5 Crore
31 October 2009
Hdfc Bank Limited
13 Lak
31 October 2009
Hdfc Bank Limited
13 Lak
31 October 2009
Hdfc Bank Limited
13 Lak
31 October 2009
Hdfc Bank Limited
13 Lak
31 October 2009
Hdfc Bank Limited
13 Lak
31 October 2009
Hdfc Bank Limited
13 Lak
20 July 2010
Oriental Bank Of Commerce
87 Crore
21 May 2008
State Bank Of India
24 Crore
30 December 2021
Indian Bank
0
18 February 2014
Allahabad Bank
0
12 April 2018
Others
0
30 October 2014
Oriental Bank Of Commerce
0
31 July 2020
Indian Bank
0
22 January 2016
Oriental Bank Of Commerce
0
10 May 2018
Others
0
06 June 2019
Others
0
06 December 2017
State Bank Of India
0
31 October 2009
Hdfc Bank Limited
0
31 October 2009
Hdfc Bank Limited
0
31 October 2009
Hdfc Bank Limited
0
31 October 2009
Hdfc Bank Limited
0
21 May 2008
State Bank Of India
0
03 October 2006
Oriental Bank Of Commerce Ltd.
0
03 October 2006
Oriental Bank Of Commerce Ltd.
0
18 September 2006
Punjab & Sind Bank
0
18 September 2006
Punjab & Sind Bank
0
18 September 2006
Punjab & Sind Bank
0
22 January 2016
Uco Bank
0
22 January 2016
Oriental Bank Of Commerce
0
03 June 2015
Oriental Bank Of Commerce
0
30 October 2014
Oriental Bank Of Commerce
0
20 September 2010
Allahabad Bank
0
24 October 2011
Oriental Bank Of Commerce
0
30 December 2013
Allahabad Bank
0
28 January 2014
Allahabad Bank
0
31 October 2009
Hdfc Bank Limited
0
07 May 2010
Punjab & Sind Bank
0
29 September 2011
Punjab & Sind Bank
0
31 October 2009
Hdfc Bank Limited
0
20 July 2010
Oriental Bank Of Commerce
0
03 October 2006
Oriental Bank Of Commerce
0
30 December 2021
Indian Bank
0
18 February 2014
Allahabad Bank
0
12 April 2018
Others
0
30 October 2014
Oriental Bank Of Commerce
0
31 July 2020
Indian Bank
0
22 January 2016
Oriental Bank Of Commerce
0
10 May 2018
Others
0
06 June 2019
Others
0
06 December 2017
State Bank Of India
0
31 October 2009
Hdfc Bank Limited
0
31 October 2009
Hdfc Bank Limited
0
31 October 2009
Hdfc Bank Limited
0
31 October 2009
Hdfc Bank Limited
0
21 May 2008
State Bank Of India
0
03 October 2006
Oriental Bank Of Commerce Ltd.
0
03 October 2006
Oriental Bank Of Commerce Ltd.
0
18 September 2006
Punjab & Sind Bank
0
18 September 2006
Punjab & Sind Bank
0
18 September 2006
Punjab & Sind Bank
0
22 January 2016
Uco Bank
0
22 January 2016
Oriental Bank Of Commerce
0
03 June 2015
Oriental Bank Of Commerce
0
30 October 2014
Oriental Bank Of Commerce
0
20 September 2010
Allahabad Bank
0
24 October 2011
Oriental Bank Of Commerce
0
30 December 2013
Indian Bank
0
28 January 2014
Allahabad Bank
0
31 October 2009
Hdfc Bank Limited
0
07 May 2010
Punjab & Sind Bank
0
29 September 2011
Punjab & Sind Bank
0
31 October 2009
Hdfc Bank Limited
0
20 July 2010
Oriental Bank Of Commerce
0
03 October 2006
Oriental Bank Of Commerce
0
30 October 2023
Hdfc Bank Limited
0
30 December 2021
Indian Bank
0
06 December 2017
State Bank Of India
0
22 January 2016
Oriental Bank Of Commerce
0
12 April 2018
Others
0
30 October 2014
Oriental Bank Of Commerce
0
31 July 2020
Indian Bank
0
06 June 2019
Others
0
10 May 2018
Others
0
18 February 2014
Allahabad Bank
0
31 October 2009
Hdfc Bank Limited
0
31 October 2009
Hdfc Bank Limited
0
31 October 2009
Hdfc Bank Limited
0
21 May 2008
State Bank Of India
0
03 October 2006
Oriental Bank Of Commerce Ltd.
0
03 October 2006
Oriental Bank Of Commerce Ltd.
0
18 September 2006
Punjab & Sind Bank
0
18 September 2006
Punjab & Sind Bank
0
18 September 2006
Punjab & Sind Bank
0
22 January 2016
Uco Bank
0
22 January 2016
Oriental Bank Of Commerce
0
03 June 2015
Oriental Bank Of Commerce
0
30 October 2014
Oriental Bank Of Commerce
0
20 September 2010
Allahabad Bank
0
31 October 2009
Hdfc Bank Limited
0
24 October 2011
Oriental Bank Of Commerce
0
30 December 2013
Indian Bank
0
28 January 2014
Allahabad Bank
0
29 September 2011
Punjab & Sind Bank
0
31 October 2009
Hdfc Bank Limited
0
20 July 2010
Oriental Bank Of Commerce
0
07 May 2010
Punjab & Sind Bank
0
31 October 2009
Hdfc Bank Limited
0
03 October 2006
Oriental Bank Of Commerce
0
Documents
Form SH-7-28122020-signed
Copy of the resolution for alteration of capital;-26122020
Altered memorandum of assciation;-26122020
Optional Attachment-(1)-26122020
Form DPT-3-02092020-signed
Form AOC-5-21082020-signed
Form CHG-4-19082020_signed
Copy of board resolution-18082020
Letter of the charge holder stating that the amount has been satisfied-18082020
Form MGT-14-27052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200527
Optional Attachment-(1)-26052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052020
Altered memorandum of association-26052020
Optional Attachment-(1)-25112019
Optional Attachment-(3)-25112019
Form DIR-12-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(2)-25112019
Form MGT-14-20112019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191120
Optional Attachment-(1)-19112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112019
Altered memorandum of association-19112019
Form MGT-7-17112019_signed
Form DIR-12-24102019_signed
Evidence of cessation;-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
