Company Information
CIN
Status
Date of Incorporation
13 November 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
6,300,000
Authorised Capital
10,000,000
Directors
Suresh Kumar Mehra
Director/Designated Partner
about 2 years ago
about 2 years ago
Sameer Mehra
Director/Designated Partner
over 2 years ago
over 2 years ago
Suchit Mehra
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sushma Mehra
Director/Designated Partner
about 42 years ago
about 42 years ago
Past Directors
Sunaina Mehra
Director
almost 9 years ago
almost 9 years ago
Charges
08 January 2013
Oriental Bank Of Commerce
7 Crore
19 September 2009
Oriental Bank Of Commerce
9 Lak
22 December 2007
Oriental Bank Of Commerce
50 Lak
19 March 2007
Oriental Bank Of Commerce
8 Lak
19 May 2004
Oriental Bank Of Commerce
10 Crore
05 April 2005
Oriental Bank Of Commerce
1 Crore
08 January 2013
Oriental Bank Of Commerce
5 Crore
20 April 2007
Oriental Bank Of Commerce
3 Lak
06 August 2011
Oriental Bank Of Commerce
1 Crore
10 July 2023
Axis Bank Limited
0
06 August 2011
Oriental Bank Of Commerce
0
20 April 2007
Oriental Bank Of Commerce
0
08 January 2013
Oriental Bank Of Commerce
0
08 January 2013
Oriental Bank Of Commerce
0
05 April 2005
Oriental Bank Of Commerce
0
19 May 2004
Oriental Bank Of Commerce
0
22 December 2007
Oriental Bank Of Commerce
0
19 March 2007
Oriental Bank Of Commerce
0
19 September 2009
Oriental Bank Of Commerce
0
10 July 2023
Axis Bank Limited
0
06 August 2011
Oriental Bank Of Commerce
0
20 April 2007
Oriental Bank Of Commerce
0
08 January 2013
Oriental Bank Of Commerce
0
08 January 2013
Oriental Bank Of Commerce
0
05 April 2005
Oriental Bank Of Commerce
0
19 May 2004
Oriental Bank Of Commerce
0
22 December 2007
Oriental Bank Of Commerce
0
19 March 2007
Oriental Bank Of Commerce
0
19 September 2009
Oriental Bank Of Commerce
0
Documents
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
Form ADT-1-24122020_signed
Form DIR-12-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
Form ADT-3-04092020_signed
Resignation letter-04092020
Form AOC-4-07092019_signed
Form AOC-4 additional attachment-07092019_signed
Form MGT-7-07092019_signed
List of share holders, debenture holders;-04092019
Form MGT-7-04092019
Statement of subsidiaries as per section 129 ? Form AOC-1-02092019
Directors report as per section 134(3)-02092019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-02092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors? report as per section 134(3)-02092019
Optional Attachment-(1)-02092019
Form AOC-4-02092019
Form AOC-4 additional attachment-02092019
Evidence of cessation;-06042018
Form DIR-12-06042018_signed
Notice of resignation;-06042018
Form MGT-14-22062017_signed
