Company Information
CIN
Status
Date of Incorporation
24 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Suresh Chand Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Sumit Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chinmay Gupta
Director/Designated Partner
about 11 years ago
about 11 years ago
Anshul Gupta
Director
about 18 years ago
about 18 years ago
Manish Gupta
Director
about 23 years ago
about 23 years ago
Past Directors
Sunny Gupta
Director
over 22 years ago
over 22 years ago
Benu Gupta
Director
about 24 years ago
about 24 years ago
Rakesh Kumar Gupta
Director
over 29 years ago
over 29 years ago
Surendra Kumar Gupta
Director
about 33 years ago
about 33 years ago
Charges
29 December 2016
Oriental Bank Of Commerce
5 Crore
10 January 2013
Oriental Bank Of Commerce
8 Crore
17 February 2014
Oriental Bank Of Commerce
5 Crore
17 February 2010
Oriental Bank Of Commerce
39 Lak
13 October 1989
Oriental Bank Of Commerce
21 Crore
09 September 2014
Oriental Bank Of Commerce
1 Crore
10 January 2009
Oriental Bank Of Commerce
16 Lak
27 April 2011
Oriental Bank Of Commerce
19 Lak
09 September 2010
Orintal Bank Of Commerce
7 Lak
06 July 2006
Syndicate Bank
5 Crore
26 April 2007
Syndicate Bank
2 Crore
19 June 2006
Syndicate Bank
4 Crore
15 April 2008
Syndicate Bank
11 Crore
31 March 2006
Oriental Bank Of Commerce
11 Crore
31 March 2006
Oriental Bank Of Commerce
82 Lak
24 December 1988
U P Financial Corporation
0
27 January 2021
Punjab National Bank
6 Crore
06 December 2019
Oriental Bank Of Commerce
1 Crore
10 January 2013
Others
0
24 February 2022
Others
0
27 January 2021
Others
0
06 December 2019
Others
0
26 April 2007
Syndicate Bank
0
19 June 2006
Syndicate Bank
0
29 December 2016
Others
0
13 October 1989
Oriental Bank Of Commerce
0
31 March 2006
Oriental Bank Of Commerce
0
09 September 2014
Oriental Bank Of Commerce
0
27 April 2011
Oriental Bank Of Commerce
0
09 September 2010
Orintal Bank Of Commerce
0
15 April 2008
Syndicate Bank
0
10 January 2009
Oriental Bank Of Commerce
0
17 February 2010
Oriental Bank Of Commerce
0
31 March 2006
Oriental Bank Of Commerce
0
24 December 1988
U P Financial Corporation
0
17 February 2014
Oriental Bank Of Commerce
0
06 July 2006
Syndicate Bank
0
10 January 2013
Others
0
24 February 2022
Others
0
27 January 2021
Others
0
06 December 2019
Others
0
26 April 2007
Syndicate Bank
0
19 June 2006
Syndicate Bank
0
29 December 2016
Others
0
13 October 1989
Oriental Bank Of Commerce
0
31 March 2006
Oriental Bank Of Commerce
0
09 September 2014
Oriental Bank Of Commerce
0
27 April 2011
Oriental Bank Of Commerce
0
09 September 2010
Orintal Bank Of Commerce
0
15 April 2008
Syndicate Bank
0
10 January 2009
Oriental Bank Of Commerce
0
17 February 2010
Oriental Bank Of Commerce
0
31 March 2006
Oriental Bank Of Commerce
0
24 December 1988
U P Financial Corporation
0
17 February 2014
Oriental Bank Of Commerce
0
06 July 2006
Syndicate Bank
0
Documents
Form DPT-3-08022021-signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-11032020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Instrument(s) of creation or modification of charge;-04012020
Form CHG-1-04012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200104
Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Supplementary or test audit report under section 143-22112019
Optional Attachment-(1)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form CHG-1-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191010
Form BEN - 2-12082019_signed
Optional Attachment-(1)-12082019
Declaration under section 90-12082019
Form DPT-3-30062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
