Company Information

CIN
Status
Date of Incorporation
20 June 1997
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Varun Verma
Varun Verma
Director
over 2 years ago
Rakesh Kumar Verma
Rakesh Kumar Verma
Director
almost 28 years ago

Past Directors

Veena Verma
Veena Verma
Director
about 16 years ago
Gautam Verma
Gautam Verma
Director
over 22 years ago
Karan Verma
Karan Verma
Director
over 27 years ago
Rajan Verma
Rajan Verma
Director
almost 28 years ago

Charges

0
23 June 2009
Oriental Bank Of Commerce
2 Crore
31 July 2008
Oriental Bank Of Commerce
9 Lak
30 August 2008
Oriental Bank Of Commerce
35 Lak
08 August 2006
Oriental Bank Of Commerce
35 Lak
31 July 2008
Oriental Bank Of Commerce
35 Lak
15 September 2009
Oriental Bank Of Commerce
14 Crore
02 May 2005
Oriental Bank Of Commerce
6 Lak
02 May 2005
Oriental Bank Of Commerce
6 Lak
10 August 2004
Oriental Bank Of Commerce
1 Crore
17 December 1997
Oriental Bank Of Commerce
1 Crore
02 May 2005
Oriental Bank Of Commerce
95 Lak
18 January 2002
Oriental Bank Of Commerce
19 Lak
20 August 2007
Oriental Bank Of Commerce
6 Crore
30 August 2005
Oriental Bank Of Commerce
12 Lak
10 August 2004
Oriental Bank Of Commerce
1 Crore
08 August 2006
Oriental Bank Of Commerce
43 Lak
18 January 2002
Oriental Bank Of Commerce
19 Lak
02 May 2005
Orient Bank Of Commerce
1 Crore
15 September 2009
Oriental Bank Of Commerce
0
18 January 2002
Oriental Bank Of Commerce
0
02 May 2005
Oriental Bank Of Commerce
0
31 July 2008
Oriental Bank Of Commerce
0
30 August 2008
Oriental Bank Of Commerce
0
31 July 2008
Oriental Bank Of Commerce
0
08 August 2006
Oriental Bank Of Commerce
0
02 May 2005
Orient Bank Of Commerce
0
18 January 2002
Oriental Bank Of Commerce
0
02 May 2005
Oriental Bank Of Commerce
0
17 December 1997
Oriental Bank Of Commerce
0
10 August 2004
Oriental Bank Of Commerce
0
02 May 2005
Oriental Bank Of Commerce
0
10 August 2004
Oriental Bank Of Commerce
0
08 August 2006
Oriental Bank Of Commerce
0
30 August 2005
Oriental Bank Of Commerce
0
20 August 2007
Oriental Bank Of Commerce
0
23 June 2009
Oriental Bank Of Commerce
0
15 September 2009
Oriental Bank Of Commerce
0
18 January 2002
Oriental Bank Of Commerce
0
02 May 2005
Oriental Bank Of Commerce
0
31 July 2008
Oriental Bank Of Commerce
0
30 August 2008
Oriental Bank Of Commerce
0
31 July 2008
Oriental Bank Of Commerce
0
08 August 2006
Oriental Bank Of Commerce
0
02 May 2005
Orient Bank Of Commerce
0
18 January 2002
Oriental Bank Of Commerce
0
02 May 2005
Oriental Bank Of Commerce
0
17 December 1997
Oriental Bank Of Commerce
0
10 August 2004
Oriental Bank Of Commerce
0
02 May 2005
Oriental Bank Of Commerce
0
10 August 2004
Oriental Bank Of Commerce
0
08 August 2006
Oriental Bank Of Commerce
0
30 August 2005
Oriental Bank Of Commerce
0
20 August 2007
Oriental Bank Of Commerce
0
23 June 2009
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24122020_signed
Form MGT-14-22072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200722
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Altered articles of association-21072020
Altered memorandum of association-21072020
Form DPT-3-04022020-signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form AOC-4-05112019_signed
Form MGT-7-05112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27072019
Form CHG-4-08062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190608
Letter of the charge holder stating that the amount has been satisfied-01062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Optional Attachment-(2)-15052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of resolution passed by the company-14052019
Form CHG-4-06122018_signed
Form AOC-4-06122018_signed