Company Information
CIN
Status
Date of Incorporation
29 October 1985
State / ROC
Jaipur / ROC Jaipur
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 October 2020
Paid Up Capital
20,000,000
Authorised Capital
30,000,000
Directors
Pratik Shantilal Rathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Shantilal Kundanlal Rathi
Director/Designated Partner
about 2 years ago
about 2 years ago
Ravi Shanker Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachana Singh
Additional Director
almost 3 years ago
almost 3 years ago
Past Directors
Ramesh Singh
Additional Director
over 2 years ago
over 2 years ago
Basantidevi Baldva
Director
almost 21 years ago
almost 21 years ago
Anshul Baldva
Director
almost 22 years ago
almost 22 years ago
Anil Baldwa
Director
about 40 years ago
about 40 years ago
Charges
13 April 1988
Oriental Bank Of Commerce
12 Crore
24 August 2011
Oriental Bank Of Commerce
1 Crore
28 November 2000
Oriental Bank Of Commerce
55 Lak
06 February 2007
Oriental Bank Of Commerce
20 Lak
04 August 2014
Oriental Bank Of Commerce
6 Crore
18 November 2017
Oriental Bank Of Commerce
2 Crore
28 April 2006
Oriental Bank Of Commerce
2 Crore
28 April 2006
Oriental Bank Of Commerce
2 Crore
15 May 2004
Oriental Bank Of Commerce
2 Crore
08 September 2009
Oriental Bank Of Commerce
45 Lak
23 July 2020
Punjab National Bank (e Obc)
2 Crore
02 June 2020
Punjab National Bank (e Obc)
1 Crore
31 December 2022
Others
0
23 July 2020
Others
0
02 June 2020
Others
0
13 April 1988
Others
0
18 November 2017
Others
0
15 May 2004
Oriental Bank Of Commerce
0
04 August 2014
Oriental Bank Of Commerce
0
08 September 2009
Oriental Bank Of Commerce
0
28 November 2000
Oriental Bank Of Commerce
0
28 April 2006
Oriental Bank Of Commerce
0
28 April 2006
Oriental Bank Of Commerce
0
06 February 2007
Oriental Bank Of Commerce
0
24 August 2011
Oriental Bank Of Commerce
0
31 December 2022
Others
0
23 July 2020
Others
0
02 June 2020
Others
0
13 April 1988
Others
0
18 November 2017
Others
0
15 May 2004
Oriental Bank Of Commerce
0
04 August 2014
Oriental Bank Of Commerce
0
08 September 2009
Oriental Bank Of Commerce
0
28 November 2000
Oriental Bank Of Commerce
0
28 April 2006
Oriental Bank Of Commerce
0
28 April 2006
Oriental Bank Of Commerce
0
06 February 2007
Oriental Bank Of Commerce
0
24 August 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Optional Attachment-(1)-18112020
List of share holders, debenture holders;-18112020
Approval letter for extension of AGM;-18112020
Directors report as per section 134(3)-18112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112020
Copy of MGT-8-18112020
Approval letter of extension of financial year or AGM-18112020
Form AOC-4-18112020_signed
Form MGT-7-18112020_signed
Optional Attachment-(1)-30072020
Optional Attachment-(3)-30072020
Instrument(s) of creation or modification of charge;-30072020
Optional Attachment-(2)-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
Optional Attachment-(5)-01072020
Optional Attachment-(4)-01072020
Optional Attachment-(2)-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(3)-01072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form DIR-12-19032020_signed
Optional Attachment-(2)-19032020
Optional Attachment-(1)-19032020
Optional Attachment-(3)-19032020
