Company Information
CIN
Status
Date of Incorporation
11 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,582,600
Authorised Capital
7,500,000
Directors
Ravinder Goyal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sadhna Goyal
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
20 September 2017
Oriental Bank Of Commerce
80 Lak
18 March 2009
Oriental Bank Of Commerce
3 Lak
14 December 2007
Oriental Bank Of Commerce Ltd.
4 Lak
14 November 2006
Oriental Bank Of Commerce Ltd.
1 Crore
02 November 2006
Oriental Bank Of Commerce Ltd.
30 Lak
17 September 2004
Oriental Bank Of Commarce
70 Lak
26 May 2001
Oriental Bank Of Commarce
15 Lak
13 December 2000
State Bank Of Patiala
60 Lak
10 June 2000
Punjab National Bank
5 Crore
26 March 2021
Punjab National Park
2 Crore
30 March 2022
Others
0
10 June 2000
Others
0
20 September 2017
Others
0
26 March 2021
Others
0
17 September 2004
Oriental Bank Of Commarce
0
14 November 2006
Oriental Bank Of Commerce Ltd.
0
14 December 2007
Oriental Bank Of Commerce Ltd.
0
26 May 2001
Oriental Bank Of Commarce
0
13 December 2000
State Bank Of Patiala
0
02 November 2006
Oriental Bank Of Commerce Ltd.
0
18 March 2009
Oriental Bank Of Commerce
0
30 March 2022
Others
0
10 June 2000
Others
0
20 September 2017
Others
0
26 March 2021
Others
0
17 September 2004
Oriental Bank Of Commarce
0
14 November 2006
Oriental Bank Of Commerce Ltd.
0
14 December 2007
Oriental Bank Of Commerce Ltd.
0
26 May 2001
Oriental Bank Of Commarce
0
13 December 2000
State Bank Of Patiala
0
02 November 2006
Oriental Bank Of Commerce Ltd.
0
18 March 2009
Oriental Bank Of Commerce
0
30 March 2022
Others
0
10 June 2000
Others
0
20 September 2017
Others
0
26 March 2021
Others
0
17 September 2004
Oriental Bank Of Commarce
0
14 November 2006
Oriental Bank Of Commerce Ltd.
0
14 December 2007
Oriental Bank Of Commerce Ltd.
0
26 May 2001
Oriental Bank Of Commarce
0
13 December 2000
State Bank Of Patiala
0
02 November 2006
Oriental Bank Of Commerce Ltd.
0
18 March 2009
Oriental Bank Of Commerce
0
30 March 2022
Others
0
10 June 2000
Others
0
20 September 2017
Others
0
26 March 2021
Others
0
17 September 2004
Oriental Bank Of Commarce
0
14 November 2006
Oriental Bank Of Commerce Ltd.
0
14 December 2007
Oriental Bank Of Commerce Ltd.
0
26 May 2001
Oriental Bank Of Commarce
0
13 December 2000
State Bank Of Patiala
0
02 November 2006
Oriental Bank Of Commerce Ltd.
0
18 March 2009
Oriental Bank Of Commerce
0
30 March 2022
Others
0
10 June 2000
Others
0
20 September 2017
Others
0
26 March 2021
Others
0
17 September 2004
Oriental Bank Of Commarce
0
14 November 2006
Oriental Bank Of Commerce Ltd.
0
14 December 2007
Oriental Bank Of Commerce Ltd.
0
26 May 2001
Oriental Bank Of Commarce
0
13 December 2000
State Bank Of Patiala
0
02 November 2006
Oriental Bank Of Commerce Ltd.
0
18 March 2009
Oriental Bank Of Commerce
0
Documents
Form DPT-3-17122020_signed
Form DPT-3-06082020-signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-27062019
Optional Attachment-(1)-02052019
Optional Attachment-(3)-02052019
Instrument(s) of creation or modification of charge;-02052019
Form CHG-1-02052019_signed
Optional Attachment-(2)-02052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190502
Form PAS-3-14012019_signed
Copy of Board or Shareholders? resolution-14012019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14012019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed
Form MGT-7-08122017_signed
Form AOC-4-06122017_signed
