Company Information
CIN
Status
Date of Incorporation
07 November 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,446,800
Authorised Capital
10,000,000
Directors
Abhi Raj Sehgal
Director/Designated Partner
about 9 years ago
about 9 years ago
Berjinder Pal Singh Sehgal
Director/Designated Partner
about 37 years ago
about 37 years ago
Past Directors
Parneet Kaur Sehgal
Director
about 33 years ago
about 33 years ago
Charges
23 October 2000
Oriental Bank Of Commerce
3 Lak
27 March 1998
Oriental Bank Of Commerce
9 Lak
27 August 1998
Oriental Bank Of Commerce
10 Lak
09 June 2009
Oriental Bank Of Commerce
2 Lak
21 August 1999
Oriental Bank Of Commerce
2 Lak
04 June 2003
Oriental Bank Of Commerce
36 Lak
12 April 2005
Oriental Bank Of Commerce
27 Lak
21 August 1999
Oriental Bank Of Commerce
0
04 June 2003
Oriental Bank Of Commerce
0
12 April 2005
Oriental Bank Of Commerce
0
23 October 2000
Oriental Bank Of Commerce
0
27 August 1998
Oriental Bank Of Commerce
0
27 March 1998
Oriental Bank Of Commerce
0
09 June 2009
Oriental Bank Of Commerce
0
21 August 1999
Oriental Bank Of Commerce
0
04 June 2003
Oriental Bank Of Commerce
0
12 April 2005
Oriental Bank Of Commerce
0
23 October 2000
Oriental Bank Of Commerce
0
27 August 1998
Oriental Bank Of Commerce
0
27 March 1998
Oriental Bank Of Commerce
0
09 June 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-18112020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-01082019
Notice of resignation;-13042019
Form DIR-12-13042019_signed
Evidence of cessation;-13042019
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Form DIR-12-25112017_signed
Letter of appointment;-25112017
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016_signed
