Company Information
CIN
Status
Date of Incorporation
09 February 1987
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,450,000
Authorised Capital
5,000,000
Directors
Sanjeev Kumar Dhawan
Director
over 2 years ago
over 2 years ago
Mohit Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sourabh Dhawan
Director/Designated Partner
about 7 years ago
about 7 years ago
Bimal Gupta
Managing Director
over 32 years ago
over 32 years ago
Past Directors
Rakesh Kumar
Additional Director
almost 11 years ago
almost 11 years ago
Neelam Gupta
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 24] Suitings, Shirtings, And Dress Material Included In Class 24
Charges
27 October 1989
State Bank Of India
30 Lak
19 December 2015
Oriental Bank Of Commerce
1 Crore
10 September 2014
Oriental Bank Of Commerce
50 Lak
07 March 2014
Oriental Bank Of Commerce
12 Lak
27 February 2009
Oriental Bank Of Commerce
10 Lak
09 October 1999
Oriental Bank Of Commerce
75 Lak
18 December 2009
Oriental Bank Of Commerce
45 Lak
12 July 2007
Oriental Bank Of Commerce
1 Crore
17 November 2022
Others
0
18 December 2009
Oriental Bank Of Commerce
0
07 March 2014
Oriental Bank Of Commerce
0
09 October 1999
Oriental Bank Of Commerce
0
12 July 2007
Oriental Bank Of Commerce
0
27 October 1989
State Bank Of India
0
19 December 2015
Oriental Bank Of Commerce
0
27 February 2009
Oriental Bank Of Commerce
0
10 September 2014
Oriental Bank Of Commerce
0
25 February 2020
Others
0
17 November 2022
Others
0
18 December 2009
Oriental Bank Of Commerce
0
07 March 2014
Oriental Bank Of Commerce
0
09 October 1999
Oriental Bank Of Commerce
0
12 July 2007
Oriental Bank Of Commerce
0
27 October 1989
State Bank Of India
0
19 December 2015
Oriental Bank Of Commerce
0
27 February 2009
Oriental Bank Of Commerce
0
10 September 2014
Oriental Bank Of Commerce
0
25 February 2020
Others
0
17 November 2022
Others
0
18 December 2009
Oriental Bank Of Commerce
0
07 March 2014
Oriental Bank Of Commerce
0
09 October 1999
Oriental Bank Of Commerce
0
12 July 2007
Oriental Bank Of Commerce
0
27 October 1989
State Bank Of India
0
19 December 2015
Oriental Bank Of Commerce
0
27 February 2009
Oriental Bank Of Commerce
0
10 September 2014
Oriental Bank Of Commerce
0
25 February 2020
Others
0
Documents
Form DPT-3-07102020-signed
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Instrument(s) of creation or modification of charge;-17032020
Form DPT-3-30012020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-24072019
Form ADT-1-22052019_signed
-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Form MGT-14-18012019_signed
Form PAS-3-18012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18012019
Copy of Board or Shareholders? resolution-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Form MGT-14-13122018-signed
Form MGT-14-12122018_signed
Form DIR-12-12122018_signed
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
