Company Information
CIN
Status
Date of Incorporation
05 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,295,500
Authorised Capital
5,000,000
Directors
Suresh Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Goel
Director/Designated Partner
over 36 years ago
over 36 years ago
Past Directors
Jagdish Rai Kansal
Director
over 19 years ago
over 19 years ago
Charges
01 March 2016
Oriental Bank Of Commerce
1 Crore
03 May 2012
Oriental Bank Of Commerce
40 Lak
05 December 2011
Oriental Bank Of Commerce
4 Lak
20 May 2009
Oriental Bank Of Commerce
13 Lak
27 October 1999
Oriental Bank Of Commerce
1 Lak
19 December 1997
Oriental Bank Of Commerce
1 Lak
27 December 1994
Oriental Bank Of Commerce
1 Lak
21 June 1994
Oriental Bank Of Commerce
80 Lak
23 October 1990
Punjab National Bank
7 Lak
13 July 2004
Oriental Bank Of Commerce
25 Lak
03 August 2020
Punjab National Bank
28 Lak
30 January 2023
Hdfc Bank Limited
0
03 August 2020
Others
0
27 December 1994
Oriental Bank Of Commerce
0
01 March 2016
Others
0
23 October 1990
Punjab National Bank
0
05 December 2011
Oriental Bank Of Commerce
0
19 December 1997
Oriental Bank Of Commerce
0
21 June 1994
Oriental Bank Of Commerce
0
27 October 1999
Oriental Bank Of Commerce
0
13 July 2004
Oriental Bank Of Commerce
0
20 May 2009
Oriental Bank Of Commerce
0
03 May 2012
Oriental Bank Of Commerce
0
30 January 2023
Hdfc Bank Limited
0
03 August 2020
Others
0
27 December 1994
Oriental Bank Of Commerce
0
01 March 2016
Others
0
23 October 1990
Punjab National Bank
0
05 December 2011
Oriental Bank Of Commerce
0
19 December 1997
Oriental Bank Of Commerce
0
21 June 1994
Oriental Bank Of Commerce
0
27 October 1999
Oriental Bank Of Commerce
0
13 July 2004
Oriental Bank Of Commerce
0
20 May 2009
Oriental Bank Of Commerce
0
03 May 2012
Oriental Bank Of Commerce
0
30 January 2023
Hdfc Bank Limited
0
03 August 2020
Others
0
27 December 1994
Oriental Bank Of Commerce
0
01 March 2016
Others
0
23 October 1990
Punjab National Bank
0
05 December 2011
Oriental Bank Of Commerce
0
19 December 1997
Oriental Bank Of Commerce
0
21 June 1994
Oriental Bank Of Commerce
0
27 October 1999
Oriental Bank Of Commerce
0
13 July 2004
Oriental Bank Of Commerce
0
20 May 2009
Oriental Bank Of Commerce
0
03 May 2012
Oriental Bank Of Commerce
0
Documents
Form CHG-1-01102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201001
Instrument(s) of creation or modification of charge;-30092020
Form DPT-3-26082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-24112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form DIR-11-15102019_signed
Notice of resignation;-15102019
Proof of dispatch-15102019
Evidence of cessation;-15102019
Acknowledgement received from company-15102019
Form DIR-12-15102019_signed
Notice of resignation filed with the company-15102019
Form DPT-3-05072019
Auditor?s certificate-30062019
Form ADT-1-27052019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Optional Attachment-(1)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
