Company Information
CIN
Status
Date of Incorporation
05 July 2004
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,582,520
Authorised Capital
10,000,000
Directors
Naresh Kumar Dadoo
Director/Designated Partner
over 2 years ago
over 2 years ago
Prabha Aggarwal
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Suman Dadoo
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ankur Goyal
Director/Designated Partner
over 21 years ago
over 21 years ago
Vineet Dadu
Director/Designated Partner
over 21 years ago
over 21 years ago
Ramesh Kumar
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Neena Dadoo
Additional Director
almost 11 years ago
almost 11 years ago
Saloni Goyal
Additional Director
almost 11 years ago
almost 11 years ago
Charges
21 December 2018
Hdfc Bank Limited
2 Crore
28 June 2013
Indiabulls Housing Finance Limited
10 Lak
28 June 2013
Indiabulls Housing Finance Limited
35 Lak
12 January 2015
Oriental Bank Of Commerce
15 Lak
27 August 2004
Oriental Bank Of Commerce
1 Crore
08 May 2006
Oriental Bank Of Commerce
2 Crore
31 May 2010
Oriental Bank Of Commerce
7 Lak
03 January 2009
Oriental Bank Of Commerce
40 Lak
09 February 2011
Oriental Bank Of Commerce
9 Lak
01 February 2007
Oriental Bank Of Commerce
3 Lak
08 May 2006
Oriental Bank Of Commerce
3 Lak
27 August 2004
Oriental Bank Of Commerce
17 Lak
27 August 2004
Oriental Bank Of Commerce
6 Lak
23 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
31 May 2010
Oriental Bank Of Commerce
0
01 February 2007
Oriental Bank Of Commerce
0
27 August 2004
Oriental Bank Of Commerce
0
28 June 2013
Indiabulls Housing Finance Limited
0
28 June 2013
Indiabulls Housing Finance Limited
0
09 February 2011
Oriental Bank Of Commerce
0
12 January 2015
Oriental Bank Of Commerce
0
27 August 2004
Oriental Bank Of Commerce
0
27 August 2004
Oriental Bank Of Commerce
0
08 May 2006
Oriental Bank Of Commerce
0
08 May 2006
Oriental Bank Of Commerce
0
03 January 2009
Oriental Bank Of Commerce
0
23 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
31 May 2010
Oriental Bank Of Commerce
0
01 February 2007
Oriental Bank Of Commerce
0
27 August 2004
Oriental Bank Of Commerce
0
28 June 2013
Indiabulls Housing Finance Limited
0
28 June 2013
Indiabulls Housing Finance Limited
0
09 February 2011
Oriental Bank Of Commerce
0
12 January 2015
Oriental Bank Of Commerce
0
27 August 2004
Oriental Bank Of Commerce
0
27 August 2004
Oriental Bank Of Commerce
0
08 May 2006
Oriental Bank Of Commerce
0
08 May 2006
Oriental Bank Of Commerce
0
03 January 2009
Oriental Bank Of Commerce
0
23 March 2022
Hdfc Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
21 December 2018
Hdfc Bank Limited
0
31 May 2010
Oriental Bank Of Commerce
0
01 February 2007
Oriental Bank Of Commerce
0
27 August 2004
Oriental Bank Of Commerce
0
28 June 2013
Indiabulls Housing Finance Limited
0
28 June 2013
Indiabulls Housing Finance Limited
0
09 February 2011
Oriental Bank Of Commerce
0
12 January 2015
Oriental Bank Of Commerce
0
27 August 2004
Oriental Bank Of Commerce
0
27 August 2004
Oriental Bank Of Commerce
0
08 May 2006
Oriental Bank Of Commerce
0
08 May 2006
Oriental Bank Of Commerce
0
03 January 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-24092020-signed
Auditor?s certificate-22092020
Optional Attachment-(1)-22092020
Instrument(s) of creation or modification of charge;-19082020
Optional Attachment-(1)-19082020
Form CHG-1-19082020_signed
Optional Attachment-(2)-19082020
Optional Attachment-(4)-19082020
Optional Attachment-(3)-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form MGT-7-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-14-11112019_signed
Form MGT-14-08112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Form MGT-14-12102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019-signed
Auditor?s certificate-25062019
