Company Information
CIN
Status
Date of Incorporation
06 July 1994
State / ROC
Chhattisgarh / ROC Chhattisgarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Directors
Neeraj Kumar Lunkad
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surya Devi Lunkad
Director/Designated Partner
over 10 years ago
over 10 years ago
Apoorv Lunkad
Director/Designated Partner
over 10 years ago
over 10 years ago
Preeti Lunkad
Director/Designated Partner
over 10 years ago
over 10 years ago
Nishant Kumar Lunkad
Director/Designated Partner
over 10 years ago
over 10 years ago
Shanti Lal Lunkad
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Satish Kumar Sharma
Director
over 15 years ago
over 15 years ago
Rajendra Kumar Lunkad
Director
over 31 years ago
over 31 years ago
Charges
02 April 2019
Oriental Bank Of Commerce
2 Crore
28 September 1994
Oriental Bank Of Commerce
2 Crore
10 July 2000
Oriental Bank Of Commerce
30 Lak
19 November 2004
Oriental Bank Of Commerce
70 Lak
02 April 2019
Others
0
10 July 2000
Oriental Bank Of Commerce
0
19 November 2004
Oriental Bank Of Commerce
0
28 September 1994
Oriental Bank Of Commerce
0
02 April 2019
Others
0
10 July 2000
Oriental Bank Of Commerce
0
19 November 2004
Oriental Bank Of Commerce
0
28 September 1994
Oriental Bank Of Commerce
0
02 April 2019
Others
0
10 July 2000
Oriental Bank Of Commerce
0
19 November 2004
Oriental Bank Of Commerce
0
28 September 1994
Oriental Bank Of Commerce
0
02 April 2019
Others
0
10 July 2000
Oriental Bank Of Commerce
0
19 November 2004
Oriental Bank Of Commerce
0
28 September 1994
Oriental Bank Of Commerce
0
02 April 2019
Others
0
10 July 2000
Oriental Bank Of Commerce
0
19 November 2004
Oriental Bank Of Commerce
0
28 September 1994
Oriental Bank Of Commerce
0
Documents
Form DPT-3-07102020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-23082019-signed
Form DPT-3-22072019-signed
Form MGT-14-19062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190619
Altered articles of association-13062019
Altered memorandum of association-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Altered articles of association-03062019
Altered memorandum of association-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Optional Attachment-(5)-14052019
Instrument(s) of creation or modification of charge;-14052019
Optional Attachment-(1)-14052019
Optional Attachment-(2)-14052019
Form CHG-1-14052019_signed
Optional Attachment-(4)-14052019
Optional Attachment-(3)-14052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190514
