Company Information
CIN
Status
Date of Incorporation
02 February 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2006
Last Annual Meeting
30 September 2006
Paid Up Capital
16,954,300
Authorised Capital
40,000,000
Directors
Lavina Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vaibhav Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Raj Kishore Gupta
Director/Designated Partner
about 20 years ago
about 20 years ago
Anjali Gupta
Director/Designated Partner
over 20 years ago
over 20 years ago
Jasdeep Singh Bhusri
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
06 March 2007
Oriantal Bank Of Commerce
20 Crore
15 January 2007
State Bank Of India
14 Crore
24 November 2005
Oriental Bank Of Commerce
17 Crore
24 November 2005
Oriental Bank Of Commerce
7 Crore
15 January 2007
State Bank Of India
0
24 November 2005
Oriental Bank Of Commerce
0
24 November 2005
Oriental Bank Of Commerce
0
06 March 2007
Oriantal Bank Of Commerce
0
15 January 2007
State Bank Of India
0
24 November 2005
Oriental Bank Of Commerce
0
24 November 2005
Oriental Bank Of Commerce
0
06 March 2007
Oriantal Bank Of Commerce
0
15 January 2007
State Bank Of India
0
24 November 2005
Oriental Bank Of Commerce
0
24 November 2005
Oriental Bank Of Commerce
0
06 March 2007
Oriantal Bank Of Commerce
0
Documents
Form 2-210907.PDF
List of allottees-210907.PDF
Form 2-280407.PDF
List of allottees-280407.PDF
Certificate of Registration of Mortgage-110407.PDF
Certificate of Registration of Mortgage-110407.PDF
Certificate of Registration of Mortgage-110407.PDF
Instrument evidencing creation or modification of charge in case of acquistion of property-050407.PDF
Instrument of details of the charge-050407.PDF
Form 8-050407.PDF
Certificate of Registration of Mortgage-160307.PDF
Certificate of Registration of Mortgage-160307.PDF
Certificate of Registration of Mortgage-160307.PDF
Optional Attachment 1-150307.PDF
Instrument of details of the charge-150307.PDF
Form 8-150307.PDF
Form 23-260207.PDF
Copy of resolution-260207.PDF
MoA - Memorandum of Association-260207.PDF
Form 20B-230107.OCT
Form 66-111106.OCT
Form 23AC-111106.OCT
Form 2-190906.PDF
List of allottees-190906.PDF
Form 32-260806.PDF
Form 32-260806.PDF
Optional Attachment 1-260806.PDF
Optional Attachment 2-260806.PDF
Optional Attachment 3-260806.PDF
Photograph1-260806.PDF
