Company Information
CIN
Status
Date of Incorporation
08 August 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
68,515,000
Authorised Capital
90,000,000
Directors
Mahesh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Umesh Prasad Sharma
Director/Designated Partner
about 4 years ago
about 4 years ago
Jai Kumar Pawani
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Laxman Kumar Sagar
Director
over 30 years ago
over 30 years ago
Ashok Kumar Jain
Director
over 30 years ago
over 30 years ago
Past Directors
Ashish Kumar Mahesh
Additional Director
almost 8 years ago
almost 8 years ago
Naresh Kumar Pawani
Director
over 8 years ago
over 8 years ago
Raj Kumar Jain
Director
over 30 years ago
over 30 years ago
Charges
25 March 2013
Bank Of India Guwahati Mid Corporate Branch
10 Crore
28 September 2001
Oriental Bank Of Commerce
4 Crore
08 May 2007
Oriental Bank Of Commerce Ltd.
3 Crore
07 May 2007
Oriental Bank Of Commerce Ltd.
3 Crore
28 September 2001
Oriental Bank Of Commerce
4 Crore
28 September 2001
Oriental Bank Of Commerce
4 Crore
07 May 2007
Oriental Bank Of Commerce Ltd.
0
25 March 2013
Bank Of India Guwahati Mid Corporate Branch
0
28 September 2001
Oriental Bank Of Commerce
0
28 September 2001
Oriental Bank Of Commerce
0
28 September 2001
Oriental Bank Of Commerce
0
08 May 2007
Oriental Bank Of Commerce Ltd.
0
07 May 2007
Oriental Bank Of Commerce Ltd.
0
25 March 2013
Bank Of India Guwahati Mid Corporate Branch
0
28 September 2001
Oriental Bank Of Commerce
0
28 September 2001
Oriental Bank Of Commerce
0
28 September 2001
Oriental Bank Of Commerce
0
08 May 2007
Oriental Bank Of Commerce Ltd.
0
Documents
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-28122019_signed
Form MGT-7-28122019_signed
Form INC-22-04032019_signed
Copy of board resolution authorizing giving of notice-04032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032019
Copies of the utility bills as mentioned above (not older than two months)-04032019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form DIR-12-23112018_signed
Optional Attachment-(1)-23112018
Form DIR-12-24092018_signed
Evidence of cessation;-03092018
Notice of resignation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-23112017
Form DIR-12-17042017_signed
Letter of appointment;-11042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042017
