Company Information
CIN
Status
Date of Incorporation
21 April 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
94,080,000
Authorised Capital
120,000,000
Directors
Sangeeta Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mannapra Venkateswaran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajneesh Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Premendra Ojha
Director/Designated Partner
about 5 years ago
about 5 years ago
Kawaljit Singh Bhatia
Director/Designated Partner
about 8 years ago
about 8 years ago
Virender Kumar Gandhi
Director/Designated Partner
over 10 years ago
over 10 years ago
Sureshsingh Virendranath Rana
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Sunil Gupta
Additional Director
about 10 years ago
about 10 years ago
Charges
16 January 2007
Oriental Bank Of Commerce
44 Crore
11 June 2004
Oriental Bank Of Commerce
44 Crore
11 March 2004
Global Trust Bank Ltd.
18 Crore
16 June 2003
Global Trust Bank Ltd.
4 Crore
10 January 1998
Global Trust Bank Ltd
1 Crore
02 December 1997
Global Trust Bank Ltd.
12 Crore
10 July 1997
Global Trust Bank Ltd.
10 Crore
10 July 1995
Global Trust Bank Ltd.
10 Crore
24 May 1988
The Vysya Bank Ltd.
2 Crore
10 January 1988
Global Trust Bank Ltd.
1 Crore
23 November 2021
Axis Bank Limited
0
24 May 1988
The Vysya Bank Ltd.
0
10 July 1995
Global Trust Bank Ltd.
0
10 January 1988
Global Trust Bank Ltd.
0
16 January 2007
Oriental Bank Of Commerce
0
10 July 1997
Global Trust Bank Ltd.
0
10 January 1998
Global Trust Bank Ltd
0
02 December 1997
Global Trust Bank Ltd.
0
16 June 2003
Global Trust Bank Ltd.
0
11 March 2004
Global Trust Bank Ltd.
0
11 June 2004
Oriental Bank Of Commerce
0
23 November 2021
Axis Bank Limited
0
24 May 1988
The Vysya Bank Ltd.
0
10 July 1995
Global Trust Bank Ltd.
0
10 January 1988
Global Trust Bank Ltd.
0
16 January 2007
Oriental Bank Of Commerce
0
10 July 1997
Global Trust Bank Ltd.
0
10 January 1998
Global Trust Bank Ltd
0
02 December 1997
Global Trust Bank Ltd.
0
16 June 2003
Global Trust Bank Ltd.
0
11 March 2004
Global Trust Bank Ltd.
0
11 June 2004
Oriental Bank Of Commerce
0
23 November 2021
Axis Bank Limited
0
24 May 1988
The Vysya Bank Ltd.
0
10 July 1995
Global Trust Bank Ltd.
0
10 January 1988
Global Trust Bank Ltd.
0
16 January 2007
Oriental Bank Of Commerce
0
10 July 1997
Global Trust Bank Ltd.
0
10 January 1998
Global Trust Bank Ltd
0
02 December 1997
Global Trust Bank Ltd.
0
16 June 2003
Global Trust Bank Ltd.
0
11 March 2004
Global Trust Bank Ltd.
0
11 June 2004
Oriental Bank Of Commerce
0
Documents
Form MR-1-22122020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21122020
Copy of board resolution-21122020
Copy of shareholders resolution-21122020
XBRL document in respect Consolidated financial statement-18122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
Form AOC-4(XBRL)-18122020_signed
009_SHT_R72846686_ABMINTL2017_20201130154252.XLS
Copy of MGT-8-30112020
009_Shareholders-MGT_7_R72846686_ABMINTL2017_20201130154234.xlsm
Form MGT-7-30112020_signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Form MGT-15-03102020_signed
Form MGT-14-13092020_signed
Form DIR-12-22082020_signed
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form MGT-14-04032020_signed
Optional Attachment-(1)-04032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Form DIR-12-04012020_signed
Form MGT-7-02012020_signed
Copy of MGT-8-01012020
Optional Attachment-(1)-01012020
