Company Information

CIN
Status
Date of Incorporation
24 November 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,197,000
Authorised Capital
10,500,000

Directors

Suresh Aggarwal
Suresh Aggarwal
Director/Designated Partner
over 2 years ago
Naresh Aggarwal
Naresh Aggarwal
Director/Designated Partner
over 2 years ago
Rakesh Kumar Aggarwal
Rakesh Kumar Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Satish Aggarwal
Satish Aggarwal
Director
over 34 years ago
Mitter Pal Aggarwal
Mitter Pal Aggarwal
Director
over 34 years ago

Charges

5 Crore
28 September 2001
Oriental Bank Of Commerce
1 Crore
12 June 1998
Oriental Bank Of Commerce
45 Lak
17 March 1997
Oriental Bank Of Commerce
1 Crore
04 March 1997
Oriental Bank Of Commerce
37 Lak
26 September 1995
Oriental Bank Of Commerce
50 Lak
13 September 1993
Punjab National Bank
10 Lak
15 January 1993
The Haryana Financial Corporation
90 Lak
28 September 2001
Oriental Bank Of Commerce
0
13 September 1993
Punjab National Bank
0
26 September 1995
Oriental Bank Of Commerce
0
17 March 1997
Oriental Bank Of Commerce
0
12 June 1998
Oriental Bank Of Commerce
0
15 January 1993
The Haryana Financial Corporation
0
04 March 1997
Oriental Bank Of Commerce
0
28 September 2001
Oriental Bank Of Commerce
0
13 September 1993
Punjab National Bank
0
26 September 1995
Oriental Bank Of Commerce
0
17 March 1997
Oriental Bank Of Commerce
0
12 June 1998
Oriental Bank Of Commerce
0
15 January 1993
The Haryana Financial Corporation
0
04 March 1997
Oriental Bank Of Commerce
0
28 September 2001
Oriental Bank Of Commerce
0
13 September 1993
Punjab National Bank
0
26 September 1995
Oriental Bank Of Commerce
0
17 March 1997
Oriental Bank Of Commerce
0
12 June 1998
Oriental Bank Of Commerce
0
15 January 1993
The Haryana Financial Corporation
0
04 March 1997
Oriental Bank Of Commerce
0
28 September 2001
Oriental Bank Of Commerce
0
13 September 1993
Punjab National Bank
0
26 September 1995
Oriental Bank Of Commerce
0
17 March 1997
Oriental Bank Of Commerce
0
12 June 1998
Oriental Bank Of Commerce
0
15 January 1993
The Haryana Financial Corporation
0
04 March 1997
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17112020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-31072019
Optional Attachment-(1)-31072019
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Form INC-22-12042019_signed
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form MGT-14-10042019_signed
Optional Attachment-(2)-10042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
Optional Attachment-(1)-10042019
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-17102018_signed