Company Information
CIN
Status
Date of Incorporation
13 January 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
58,149,000
Authorised Capital
75,000,000
Directors
Charges
21 October 2017
State Bank Of India
20 Crore
20 September 2017
Kotak Mahindra Bank Limited
22 Crore
03 May 2017
Indiabulls Commercial Credit Limited
90 Lak
22 September 2014
Gda Trusteeship Limited
29 Lak
01 February 2002
Oriental Bank Of Commerce
19 Crore
14 November 2003
Indian Overseas Bank
10 Crore
18 November 2005
Punjab National Bank
17 Crore
18 September 2009
Punjab National Bank
15 Lak
19 September 2009
Punjab National Bank
15 Lak
17 August 2007
Indian Overseas Bank
13 Crore
13 July 2000
Indian Overseas Bank
11 Crore
09 April 2001
Oriental Bank Of Commerce Ltd.
15 Crore
14 May 1997
Oriental Bank Of Commerce Ltd.
15 Crore
02 August 1999
Punjab & Sind Bank
5 Crore
01 July 2009
Oriental Bank Of Commerce
4 Lak
Documents
Form MGT-7-171215.OCT
Form AOC-4-131215.OCT
Directors- report as per section 134-3--081215.PDF
Copy Of Financial Statements as per section 134-081215.PDF
Form MGT-14-300915.OCT
Copy of resolution-300915.PDF
Frm23ACA-281214 for the FY ending on-310314.OCT
Form23AC-281214 for the FY ending on-310314.OCT
Form GNL.2-031214.PDF
Optional Attachment 1-031214.PDF
Optional Attachment 2-031214.PDF
Optional Attachment 3-031214.PDF
Optional Attachment 4-031214.PDF
Form CHG-1-051114.OCT
Certificate of Registration of Mortgage-041114.PDF
Optional Attachment 1-041114.PDF
Certificate of Registration of Mortgage-041114.PDF
Instrument of creation or modification of charge-041114.PDF
Certificate of Registration of Mortgage-041114.PDF
Form MGT-14-161014.OCT
Copy of resolution-031014.PDF
Form MR-1-130914-010814.PDF
Copy of Board Resolution-130914.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-130914.PDF
Form DIR-12-230814.OCT
Letter of Appointment-190814.PDF
Evidence of cessation-190814.PDF
Optional Attachment 1-190814.PDF
Form MGT-14-260714.OCT
Copy of resolution-190714.PDF
