Company Information
CIN
Status
Date of Incorporation
23 November 1993
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,870,000
Authorised Capital
20,000,000
Directors
Navin Agarwal
Director
about 2 years ago
about 2 years ago
Anup Ramniwas Agarwal
Director
about 19 years ago
about 19 years ago
Agarwal Ramniwas Ashok
Director
over 30 years ago
over 30 years ago
Charges
07 January 2014
Oriental Bank Of Commerce
22 Lak
30 November 2013
Oriental Bank Of Commerce
4 Crore
03 December 2010
Oriental Bank Of Commerce
65 Lak
05 October 2009
Oriental Bank Of Commerce
4 Crore
05 October 2009
Oriental Bank Of Oommerce
66 Lak
05 October 2009
Oriental Bank Of Oommerce
22 Lak
03 October 2007
Vijaya Bank
1 Crore
26 April 2008
Vijaya Bank
27 Lak
03 October 2007
Vijaya Bank
97 Lak
08 November 1996
Nutan Nagrik Sahkari Bank Ltd.
2 Lak
08 June 2020
Punjab National Bank
1 Crore
21 May 2020
Sidbi
1 Crore
13 May 2020
Punjab National Bank
47 Lak
30 November 2021
Sidbi
0
25 November 2021
Others
0
21 May 2020
Sidbi
0
13 May 2020
Others
0
08 June 2020
Others
0
07 January 2014
Oriental Bank Of Commerce
0
03 October 2007
Vijaya Bank
0
26 April 2008
Vijaya Bank
0
05 October 2009
Oriental Bank Of Commerce
0
05 October 2009
Oriental Bank Of Oommerce
0
05 October 2009
Oriental Bank Of Oommerce
0
03 December 2010
Oriental Bank Of Commerce
0
30 November 2013
Oriental Bank Of Commerce
0
08 November 1996
Nutan Nagrik Sahkari Bank Ltd.
0
03 October 2007
Vijaya Bank
0
30 November 2021
Sidbi
0
25 November 2021
Others
0
21 May 2020
Sidbi
0
13 May 2020
Others
0
08 June 2020
Others
0
07 January 2014
Oriental Bank Of Commerce
0
03 October 2007
Vijaya Bank
0
26 April 2008
Vijaya Bank
0
05 October 2009
Oriental Bank Of Commerce
0
05 October 2009
Oriental Bank Of Oommerce
0
05 October 2009
Oriental Bank Of Oommerce
0
03 December 2010
Oriental Bank Of Commerce
0
30 November 2013
Oriental Bank Of Commerce
0
08 November 1996
Nutan Nagrik Sahkari Bank Ltd.
0
03 October 2007
Vijaya Bank
0
30 November 2021
Sidbi
0
25 November 2021
Others
0
21 May 2020
Sidbi
0
13 May 2020
Others
0
08 June 2020
Others
0
07 January 2014
Oriental Bank Of Commerce
0
03 October 2007
Vijaya Bank
0
26 April 2008
Vijaya Bank
0
05 October 2009
Oriental Bank Of Commerce
0
05 October 2009
Oriental Bank Of Oommerce
0
05 October 2009
Oriental Bank Of Oommerce
0
03 December 2010
Oriental Bank Of Commerce
0
30 November 2013
Oriental Bank Of Commerce
0
08 November 1996
Nutan Nagrik Sahkari Bank Ltd.
0
03 October 2007
Vijaya Bank
0
30 November 2021
Sidbi
0
25 November 2021
Others
0
21 May 2020
Sidbi
0
13 May 2020
Others
0
08 June 2020
Others
0
07 January 2014
Oriental Bank Of Commerce
0
03 October 2007
Vijaya Bank
0
26 April 2008
Vijaya Bank
0
05 October 2009
Oriental Bank Of Commerce
0
05 October 2009
Oriental Bank Of Oommerce
0
05 October 2009
Oriental Bank Of Oommerce
0
03 December 2010
Oriental Bank Of Commerce
0
30 November 2013
Oriental Bank Of Commerce
0
08 November 1996
Nutan Nagrik Sahkari Bank Ltd.
0
03 October 2007
Vijaya Bank
0
30 November 2021
Sidbi
0
25 November 2021
Others
0
21 May 2020
Sidbi
0
13 May 2020
Others
0
08 June 2020
Others
0
07 January 2014
Oriental Bank Of Commerce
0
03 October 2007
Vijaya Bank
0
26 April 2008
Vijaya Bank
0
05 October 2009
Oriental Bank Of Commerce
0
05 October 2009
Oriental Bank Of Oommerce
0
05 October 2009
Oriental Bank Of Oommerce
0
03 December 2010
Oriental Bank Of Commerce
0
30 November 2013
Oriental Bank Of Commerce
0
08 November 1996
Nutan Nagrik Sahkari Bank Ltd.
0
03 October 2007
Vijaya Bank
0
Documents
Form CHG-1-28072020_signed
Optional Attachment-(1)-28072020
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(2)-28072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200728
Form CHG-1-04062020_signed
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-10122019_signed
Secretarial Audit Report-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-20122018
Optional Attachment-(2)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Secretarial Audit Report-20122018
Optional Attachment-(3)-20122018
Form AOC-4-20122018_signed
Form ADT-1-20112018_signed
Copy of resolution passed by the company-20112018
Copy of written consent given by auditor-20112018
