Company Information
CIN
Status
Date of Incorporation
19 May 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,000,000
Authorised Capital
15,000,000
Directors
Pawan Sharma
Director
over 28 years ago
over 28 years ago
Sanjeev Sharma
Director
over 28 years ago
over 28 years ago
Past Directors
Nirmal Gangaram Munjwani
Director
about 23 years ago
about 23 years ago
Onkar Nath Sharma
Director
over 28 years ago
over 28 years ago
Ram Jivatram Buxani
Director
over 28 years ago
over 28 years ago
Charges
13 February 2017
Oriental Bank Of Commerce
1 Crore
04 November 2015
Oriental Bank Of Commerce
45 Lak
05 June 2013
Oriental Bank Of Commerce
45 Lak
09 September 2010
Oriental Bank Of Commerce
4 Crore
31 December 2009
Oriental Bank Of Commerce
60 Lak
23 November 2009
Oriental Bank Of Commerce
1 Crore
21 August 2009
Oriental Bank Of Commerce
4 Lak
01 November 2004
Oriental Bank Of Commerce
4 Crore
18 August 2020
Punjab National Bank
44 Lak
26 December 2019
Oriental Bank Of Commerce
45 Lak
18 October 2022
Others
0
18 October 2022
Others
0
18 August 2020
Others
0
01 November 2004
Others
0
26 December 2019
Others
0
31 December 2009
Oriental Bank Of Commerce
0
09 September 2010
Oriental Bank Of Commerce
0
04 November 2015
Oriental Bank Of Commerce
0
05 June 2013
Oriental Bank Of Commerce
0
23 November 2009
Oriental Bank Of Commerce
0
13 February 2017
Others
0
21 August 2009
Oriental Bank Of Commerce
0
18 October 2022
Others
0
18 October 2022
Others
0
18 August 2020
Others
0
01 November 2004
Others
0
26 December 2019
Others
0
31 December 2009
Oriental Bank Of Commerce
0
09 September 2010
Oriental Bank Of Commerce
0
04 November 2015
Oriental Bank Of Commerce
0
05 June 2013
Oriental Bank Of Commerce
0
23 November 2009
Oriental Bank Of Commerce
0
13 February 2017
Others
0
21 August 2009
Oriental Bank Of Commerce
0
Documents
Form CHG-1-26102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201026
Optional Attachment-(1)-24102020
Instrument(s) of creation or modification of charge;-24102020
Form DPT-3-07092020-signed
Form CHG-1-01032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200301
Optional Attachment-(1)-25022020
Instrument(s) of creation or modification of charge;-25022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022020
Directors report as per section 134(3)-01022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01022020
Form AOC-4-01022020_signed
Form ADT-1-05012020_signed
Form DIR-12-05012020_signed
Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
Copy of written consent given by auditor-31122019
Copy of the intimation sent by company-31122019
Copy of resolution passed by the company-31122019
List of share holders, debenture holders;-31122019
Evidence of cessation;-31122019
Form ADT-3-16112019_signed
Resignation letter-30092019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Evidence of cessation;-17072019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
