Company Information
CIN
Status
Date of Incorporation
28 March 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Pawan Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Anurag Mavi
Additional Director
over 6 years ago
over 6 years ago
Past Directors
Varun Singh Chaudhary
Additional Director
almost 11 years ago
almost 11 years ago
Vishjeet Saini
Additional Director
almost 11 years ago
almost 11 years ago
Dharmawati Devi
Director
about 24 years ago
about 24 years ago
Singhraj Singh
Director
over 25 years ago
over 25 years ago
Chaman Singh
Director
over 25 years ago
over 25 years ago
Charges
11 August 2012
Oriental Bank Of Commerce Ssi
2 Crore
29 January 2010
Oriental Bank Of Commerce Ssi
21 Lak
14 May 2009
Oriental Bank Of Commerce Ssi
6 Crore
25 June 2008
State Bank Of Patiala
17 Lak
28 June 2007
Oriental Bank Of Commerce Ssi
1 Crore
28 June 2007
Oriental Bank Of Commerce Ssi
9 Crore
28 June 2007
Oriental Bank Of Commerce Ssi
0
28 June 2007
Oriental Bank Of Commerce Ssi
0
11 August 2012
Oriental Bank Of Commerce Ssi
0
14 May 2009
Oriental Bank Of Commerce Ssi
0
29 January 2010
Oriental Bank Of Commerce Ssi
0
25 June 2008
State Bank Of Patiala
0
28 June 2007
Oriental Bank Of Commerce Ssi
0
28 June 2007
Oriental Bank Of Commerce Ssi
0
11 August 2012
Oriental Bank Of Commerce Ssi
0
14 May 2009
Oriental Bank Of Commerce Ssi
0
29 January 2010
Oriental Bank Of Commerce Ssi
0
25 June 2008
State Bank Of Patiala
0
28 June 2007
Oriental Bank Of Commerce Ssi
0
28 June 2007
Oriental Bank Of Commerce Ssi
0
11 August 2012
Oriental Bank Of Commerce Ssi
0
14 May 2009
Oriental Bank Of Commerce Ssi
0
29 January 2010
Oriental Bank Of Commerce Ssi
0
25 June 2008
State Bank Of Patiala
0
28 June 2007
Oriental Bank Of Commerce Ssi
0
28 June 2007
Oriental Bank Of Commerce Ssi
0
11 August 2012
Oriental Bank Of Commerce Ssi
0
14 May 2009
Oriental Bank Of Commerce Ssi
0
29 January 2010
Oriental Bank Of Commerce Ssi
0
25 June 2008
State Bank Of Patiala
0
28 June 2007
Oriental Bank Of Commerce Ssi
0
28 June 2007
Oriental Bank Of Commerce Ssi
0
11 August 2012
Oriental Bank Of Commerce Ssi
0
14 May 2009
Oriental Bank Of Commerce Ssi
0
29 January 2010
Oriental Bank Of Commerce Ssi
0
25 June 2008
State Bank Of Patiala
0
Documents
Form AOC-4-16012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form ADT-1-25062018_signed
List of share holders, debenture holders;-25062018
Copy of resolution passed by the company-25062018
Copy of the intimation sent by company-25062018
Copy of written consent given by auditor-25062018
Notice of resignation;-25062018
Evidence of cessation;-25062018
Form DIR-12-25062018_signed
Form AOC-4-25062018_signed
Form MGT-7-25062018_signed
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Form DIR-12-22062018_signed
Form DIR-12-13062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
